February 2023

Waban Area Council

MEETING AGENDA – February 2023

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Isabelle Albeck, Dinah Bodkin, Bill Bracken, Rena Getz, Sallee Lipshutz, Drake McCabe,

Megan Meirav, Chris Pitts, Sumukh Tendulkar

Ex-Officio City Councilor: Bill Humphrey     

When:  Thursday, February 9, 2023, 7:30 pm

Where:  Virtual Zoom Meeting

https://us02web.zoom.us/j/86847520630?pwd=aHVQN2g2VUoweVVqeUgxU0JSSStCQT09

Meeting ID: 868 4752 0630

Passcode: 700015
 

Meeting Agenda

I. Opening  (5’)

    A.  Confirmation of quorum

    B.  Issues from the Community

II.  Substantive Topics (45’)

    A.  Strong Block - Waban Hall Landmarking 

    B.  Wellesley Office Park Update

    C.  WAC Fundraising

III.  Zoning Updates (30’)

    A.  Recap of WAC presentation to ZAP (Monday, Jan. 23rd)

    B.  Overview discussion 

IV.  Administrative Items (10’)

     A.  Conflict of Interest Training

     B.  Review & approval of Meeting Minutes 

     C.  Treasurer’s Report

     D.  End-of-year Reports

V.  New Business (5’)

    Please note: Agenda order and discussion length is at the President’s discretion.