USNC General Meeting

Wednesday, July 18, 2018

Location

Public Safety building (220 Washington Street) — Academy room — 7-9 PM

Agenda

1. Welcome
2. Public comment on agenda items (esp. those to be voted on by the board)      -10 minutes
3. Report on designation by BoA of the USNC as the negotiating body for CBA with US2   -  5 minutes
4. Report on Finance Committee decision to delay transfer of D2 parcel from city to US2  - 10 minutes
5. Update on progress of Training Program for Negotiating Team                                         - 5 minutes
   Decision on strategy for getting US2 to change the design for Phase One                     - 25 minutes
   Two suggestions have surfaced:
   1. Host a meeting where US2 explains why it can or cannot implement suggested specific changes made by representatives of the community at two previous Design Review meetings, and/or
   2. Host a workshop(s) to come up with a community-supported alternative to replace that of US2
6. BEC recommendation on previous matter
7. Decision on response to US2’s Environmental Notification Form filing with MEPA that requests a
   waiver in order not to file a full environmental review on Phase One                             - 25 minutes
8. Report on meeting concerning JJ Sullivan site development plans                               - 10 minutes
9. Setting up a Permanent Bylaws committee – how structure + volunteers                     -   5 minutes
10. Poll results and decision about dates for summer meetings of the board                     -   5 minutes
11. Public Comment                                                                                                             -10 minutes
12. Executive Session – Personnel issues and Strategy Discussion on Negotiations