SAMARKAND NEIGHBORHOOD ASSOCIATION
BOARD AND ASSOCIATION MEETING
January 21, 2010, 6:00 pm
Location: Mountain Room, Samarkand Retirement Community
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Guest: No guest speaker this month
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AGENDA
1. CALL TO ORDER & WELCOME John DeVore
2. SPEAKER: None
3. ROLL CALL OF BOARD MEMBERS: Wayne Beckman, John DeVore, Joyce Duncan Falk,
Terry Johnson, Fred Marsic, Jack Meyer,
Jim Smith, Ruth Young
4. APPROVAL OF MINUTES* Jack Meyer
5. TREASURER'S REPORT: Jim Smith
6. COMMITTEE UPDATES:
A. ZONING: Joyce Duncan-Falk
B. ALLIED NEIGHBORHOODS: John DeVore
i. Plan Santa Barbara
ii. 4111 State (New Hotel)
iii. Sandman Inn (Redevelopment)
C. TRAFFIC COMMITTEE: Wayne Beckman
i. Cottage Hospital access
7. UNFINISHED BUSINESS:
A. Samarkand Master Plan Presentation - Date, Announcement
B. Earl Warren Showgrounds - Update
C. Cell Phone Antenna at Tallant and Treasure
8. OTHER BUSINESS: Time for discussion of topics not on formal agenda
9. COMMUNICATION:
A. CONFIRMATION OF MEETINGS:
i. Next meeting: February 18, 2010
ii. Location: Samarkand Retirement Community, Mountain Room
10. ADJOURNMENT