Tuesday, January 15, 2019

• 7:00 PM  9:00 PM

ACNA Board Meeting
Tuesday 15 January 2019, 7:00 pm - 9:00 pm
Harvard Vanguard, 133 Brookline Ave. Conference Room 6A

Meeting Agenda

1. MBTA Fenway Station Portal Project (10 mins)

2. Audubon Circle Updates: (30 mins)

   • Audubon Circle Redesign Construction Update and maintenance agreement

   • 839 Beacon Construction Update

3. Air Rights Parcel 12 development (15 mins)

4. Reports from Public Officials (5 mins)

5. Meeting with Councilor Zakim re Fenway entertainment center; MOCAL decision;

   Scape proposal; MBTA portal project; Kenmore Post Office (15 mins)

6. Update ACNA By-Laws (15 mins)

7. General updates and announcements (5 mins)

8. Board seat candidates (15 mins)

9. Approval of November meeting minutes (5 mins)

10. Public Comment (5 mins)

    • This is an opportunity for community members to bring matters of neighborhood concern to the attention of the Board. Please be BRIEF and understand that this is not a discussion period. Matters brought up may, at the discretion of the Board, be discussed upon the conclusion of the scheduled agenda or may be scheduled for a future meeting.

11. Executive Session (if needed to vote on discussed matters)