AGENDA
Board Meeting
January 11, 2010
7:00 P.M.
1948 Twin Dolphin Drive

Call to Order
Treasurer’s Report*
Meeting Minutes* 

NEW BUSINESS

• NCIP Grant Project for 2008-2009 Proceeds to construction – adjusted time line
• February 6th, 2010 – Annual Neighborhood Yard Sale (signs) & (newspaper ads)
• Letters to abutting property owners advising of Speed Tables for Harbour Inlet Drive and Mariner Drive. 
• Installation of replacement Medjal Date Palm in Entryway  - Completed
• Pumping Station status – two locations in area (one completed) (one outstanding)
• Newsletter – Need additional input
• Crime Information – distribution and alerts
• Harbour Inlet participation with Council of Civic Association for historic submission for upcoming Centennial Celebration – status
• Harbour Inlet to provide food for Council for January 2010*
• Homeless Task Force
• Way-Finding along the city gateway entries
• 17th Street Alliance Formation

OLD BUSINESS

• Annual Meeting Schedule & Agenda*
• Corporate Renewal*
• Election of Officers – Nominating Committee*
• Membership Renewal
 

FOR THE GOOD OF THE COMMUNITY
Upcoming CVC Projects

ADJOURN
*Denotes possible voting items