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AGENDA FOR May, 7, 2012 BOARD MEETING

7:00 – 9:00 PM Joslyn Park Community Room

All ITEMS FOR DISCUSSION AND POSSIBLE ACTION.  ITEMS NOT ON THE AGENDA SHOULD BE BROUGHT TO THE ATTENTION OF THE MEETING CHAIR 48 HOURS PRIOR TO THE MEETING.

PUBLIC PARTICIPATION IN DISCUSSION IS WELCOME.  ONLY DIRECTORS MAY VOTE ON ISSUES BEFORE OPA.

TO FACILITATE AN EFFICIENT AND RESPECTFUL DISCUSSION, PLEASE WAIT UNTIL CALLED UPON BY THE MEETING CHAIR BEFORE SPEAKING.

NOTICED BOARD MEMBER ABSENCES: None as yet

7:00 to 9:00 PM REGULAR MONTHLY MEETING

   

  1. Introduction to OPA (Ludwinski - 1 min)

  1. Announcements

  1. Actions taken since last Board meeting

  1. Approval of minutes from April Board meeting; see:

http://www.opa-sm.org/page-1237617

  1. Update on Common Ground/Good Neighbor agreement meeting (Josephs, 5 min)

  1. Lincoln Blvd Committee special presentation (Swanson et.al, 45 min)

This newly formed committee will share its charter, membership, near and long-term plans, and will tell us about key issues facing Lincoln re-development

  1. Report from April Neighborhood Council meeting (Marlow, Lawson, 10 min)

  1. Treasurer's report (Godon-Tann, 5 min)

  1. Remaining committee reports (Chairs, 50 min)
  • Special Events, including parade status (Nafshun, 15 min)
  • Airport, including report of airport commission meeting and preliminary survey results (see http://opa-sm.org/page-1293686) (Perrone, 20 min)
  • Communications (Lewis, 5 min)
  • Membership, including first mixer results (Huq, 5 min)
  • Disaster Preparedness (Winograd, 5 min)
  • City Plan (Marlow, 5 min)
  • Outreach (Jarow, 5 min)
  • OP Blvd (Taylor, 5 min)

  1. Future agenda items

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