SAMARKAND NEIGHBORHOOD ASSOCIATION
BOARD AND ASSOCIATION MEETING
November 17, 2011 6:00 pm
Location: Mountain Room, Samarkand Retirement Community
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Guest: No Guest
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AGENDA
1. CALL TO ORDER & WELCOME John DeVore
2. ROLL CALL OF BOARD MEMBERS: Wayne Beckman, John DeVore, Joyce Duncan Falk,
Terry Johnson, Fred Marsic, Jack Meyer,
Jim Smith
3. APPROVAL OF MINUTES* Jack Meyer
4. TREASURER'S REPORT: Jim Smith
5. COMMITTEE UPDATES:
A. ZONING: Joyce Duncan-Falk
B. ALLIED NEIGHBORHOODS: John DeVore
i. Current issues
C. TRAFFIC COMMITTEE: Wayne Beckman, Jack Meyer
i. Cottage Hospital access
6. UNFINISHED and NEW BUSINESS:
A: Council Candidates Forum (note for minutes)
B. Sgt. Mike McGrew's Talk (note for minutes)
C. MacKenzie Park Trail (note for minutes)
D. Corporation Update John DeVore
E. SNA E-mail Alerts John DeVore
7. OTHER BUSINESS: Time for discussion of topics not on the formal agenda
8. COMMUNICATION:
A. CONFIRMATION OF MEETINGS:
i. Next meetings: December 15,2011
ii. Location: Samarkand Retirement Community, Mountain Room
9. ADJOURNMENT