PHCA Meeting Agenda
March 5, 2013

1. Pledge of Allegiance
2. Guest Speaker
3. Acceptance of February 2013 Meeting Minutes
4. Officer’s Reports
   • Treasurer’s Report
   • Three-year Director’s Report
   • Vice President’s Report
   • President’s Report
5. Committee Reports
   • Environment Committee
   • Nominations Committee
6. PHCA Business
7. New Business
8. Adjournment

PHCA Meeting Agenda
February 5, 2013

1. Pledge of Allegiance
2. Acceptance of December 2012 Meeting Minutes
3. Officer’s Reports
   1. Treasurer’s Report
   2. Three-year Director’s Report
   3. Vice President’s Report
   4. President’s Report
4. Committee Reports
   • Environment Committee
   • Nominations Committee
5. PHCA Business
   • Bylaw Amendment: “Proposal for amending the voting criteria for PHCA members and definition of PHCA membership” – Sarah Rock
   • Bylaw Amendment – “Proposal for amending officer elections” – Connie Cordovilla
6. New Business
7. Announcements
8. Adjournment

Pimmit Hills Citizens Association Meeting
Tuesday, December 4, 2012, 7:30pm

The President called the meeting to order at 7:35.

Pledge of Allegiance

Guest Speaker – Michelle Thompson from Fairfax County Consumer Affairs gave a presentation and answered questions about medical identity theft.

The following proposals were proposed by Connie Cordovilla and presented in writing at the December 2012 PHCA meeting.

Proposed Additions to PHCA Bylaws Article VI. Election of Officers and Directors.
4. Challenges and objections to the election must be submitted in writing, with a statement of supporting reasons that includes specific facts as well as any documentation, to the Nominating Committee within five (5) days of the count.

5. The Nominating Committee shall issue its written opinion regarding the objections no later than ten (10) days after receipt of such objections.

Pimmit Hills Citizens Association Meeting
Tuesday, October 2, 2012, 7:30pm

The President called the meeting to order at 7:30.

Pledge of Allegiance

Guest Speakers - A presentation about the development of the Commons of McLean was led by Bill Hard of LCOR.

Here is a summary of the McLean Commons Redevelopment plans as presented at the October 2, 2012 PHCA meeting.

Bill Hard (LCOR) -The McLean Commons were originally owned by Lehmann Brothers. LCOR bought the McLean Commons from Lehmann’s trust in 2008. 2500 residential apartment units (Long term rental housing) service oriented retail up to 50K sq. ft. Parking is underground or covered from view. Highest buildings are closest to metro with buildings becoming shorter as they get closer to Safeway. There will be a full-size turf soccer field across from Colshire Drive which is twice as much as required by the county comprehensive plan. The South parcel will be left as is. There are 7 phases over 20-25 years. Construction will begin at Anderson (Colshire Meadow) in the second half of 2014.