TCNA Board Meeting Agenda

March 20, 2024, 7:00 p.m.

Broadview Lower Level Meeting Room

1. Call to Order – Pat and Mike
2. Approval of 1/17/24 Minutes – Board

• Treasurer’s Report –Bill

Guests:

1. Lia Lynch, Mayor’s Office of Community Affairs
2. Jennifer Mielke, Director, Baltimore City Government & Community Affairs, JHU
   1. Opening of Agora Center
   2. Relocation of Early Learning Center
   3. Construction of New Buildings at Wyman Park Drive and Remington Avenue
   4. Master Planning for University Parkway and San Martin Drive
   5. Premier Lacrosse League – Plans for Parking and Noise Mitigation

Old Business:

1. Update: Public Parking at The Social and Ambassador Restaurant Signs– Pat and Mike

• Calvert School Covenant Renewal Update– Pat and Mike

VIII.     First Fridays – Julia

• General Meeting and Social, June 12^th: Volunteers? – Pat

1. Fall Picnic: Volunteers? – Pat
2. Re-Paving Canterbury-Cloverhill Alleyway – Mike

New Business:

1. Nominating Committee Report – Garth

• Committee Budget Requests – due May 1st
• Proposal to Become a 501(c)(3) Organization
• Dead Tree Update & Tuscany-Canterbury Tree Keepers Proposal – Pat and Eric

1. Resident Concerns

Dates to Remember:

• Next Board Meeting: Wednesday, May 15, 2024, 7:00 p.m.
• General Meeting and Social: Wednesday, June 12, 2024, TBD

Adjournment: Pat and Mike