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January Board Meeting

Board Meeting Tuesday, January 21, 2014 

St. Philip Neri Church Paulist Center, St Paul Room 2408 SE 16th Avenue (and Division)



7:00: BOARD MEETING (order of agenda items may change)

7:00: Call to Order

  • Introductions

7:05: Approval of minutes of previous meeting

  • Approval of Treasurer’s report

7:10: PPB Neighborhood Response Team Officer (schedule-permitting)

7:15: Portland-Milwaukie Light Rail project update: Coral Egnew

7:20: Station Area/SE Quadrant Plans: OMSI District: Paul Carlson

7:50: Committee Reports/Announcements

  • SEUL Board Meeting: Bill
  • Ladd Circle Committee: Linda, Joanne
  • Trees: Joanne
  • Emergency Preparedness: Patrick
  • NE/SE 20s Bike Route: Paul
  • Parks: Amy
  • SE Quadrant Stake-Holders: Susan, Linda
  • Clean-up
  • Clinton Corners Better Block Pdx Concept: Bill, Patrick
  • Other?

8:20: Action Items:

  • Good Neighbor Agreement with Baerlic Brewing
  • Letter re Neighborhood guidelines
  • Letter to Mayor re City assume responsibility for Powell Blvd

8:30: Contributions Plan: Dave

8:45:Communications Plan for use of $$ available from SEUL: Paul Coleman

9:00: Adjourn

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