TCNA Board Agenda – July 19, 2023, 7:00 p.m.

• Call to Order – Pat and Mike
• Approval of 5/3/23 Minutes – Board

New Business:

1. Calvert School Request to Rent Athletic Facility – Pat and Mike
2. Water Main Breaks – Update and future remediation plan: DPW, Odette Ramos
3. BGE Installation of Natural Gas Regulators – City Council position and action: Odette Ramos; possible creation of a TCNA ad hoc committee to recommend community action.
   1. CCB#22-0285 – Odette Ramos

 Committee Reports and Updates:

1.  Financial Report – Bill
2. Calvert Liaison Committee (general liaison report and school building project) – Amy
3. Streets Committee (updates for 39^th St, University Pkwy, Charles Street, and Tuscany Road traffic calming) – Brian
4. Membership – Pat
5. Hopkins Market Update – Lu and Andy
6. Events (100^th Anniversary Celebration report) – Josh and Mat
7. Newsletter and Website – Linda and Julie
8. Residential Parking Permits – Nancy
9. Greens – Eric and Patrick
10. Volunteer to be Restaurant Liaison
11. Recommendations for Additional Board Members (2)

• Next Board Meeting: Wednesday, September 20^th, 7:00 p.m.

 Adjournment: Pat and Mike