ACNA Board Meeting
Tuesday 19 February 2019, 7:00 pm - 9:00 pm
Harvard Vanguard, 133 Brookline Ave. Conference Room 6A

Meeting Agenda

1. Audubon Circle Updates: (15 mins)

   • Audubon Circle Redesign Construction Update and maintenance agreement

   • 839 Beacon Construction Update

2. Report on 2/6/2019 meeting with Councilor Zakim (10 mins)

3. Discussion/vote regarding 7 Keswick Street (15 mins)

4. Reports from Public Officials (5 mins)

5. Review/discussion/vote on ACNA By-Law proposed amendments (45 mins)

6. Annual meeting planning (20 mins)

7. Approval of January meeting minutes (5 mins)

8. 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.

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