Agenda Posted for December VHCA Board of Directors Meeting
Monthly Meeting of the Board of Directors
Monday, December 12th 2016; 7:00 PM; Ponce de Leon Library
Proposed Agenda
Note: A PDF of the agenda can be found here.
Call to Order and Adoption of Agenda
APD – Recognized upon arrival
Other Public Officials & Municipal Representatives
Other guests (may be deferred at discretion of Chair to New Business)
Regan Hammond, Renew Atlanta
Update on Monroe Drive Complete Streets Project
Planning Committee
- Variances
- V-16-320 1165 Monroe Drive
Applicant seeks a variance to reduce the north sideyard setback to install a second-floor addition in the existing footprint.
- Liquor Licenses – Jenifer Keenan
- None
- Recent Annexation by City of Atlanta – Jenifer Keenan
History and Preservation Committee
- History Tours – Robin Ragland
- Old Voice Editions – Robin Ragland
Budget Committee/Treasurer’s Report
Parks Committee
- Update on Triangle Maintenance – David Brandenberger
- North Highland Park – David Brandenberger and Kay Stephenson
Fundraising Committee
- Tour of Homes – Robin Ragland
- Breakfast with Santa and Santathon – Robin Ragland
- End of Year Donations – Robin Ragland
- Summerfest – Jenifer Keenan
Safety Committee
Communications Committee:
- Update on Online Survey – Kay Stephenson and Cindy Kaufman
Calendar: (All meetings are public)
- NPU-F Monthly Meeting at Hillside: Mon., Dec. 19th at 7pm
- VHCA Planning Committee at Garrison Hall, Church of Our Savior: Wed., Jan. 4th at 7pm
- VHCA BoD at Ponce de Leon Library: Mon., Jan 9th at 7pm
New Business
- Vote on Committee Goals 2016/2017
- Motion to Defer Budget Vote
Adjournment