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

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