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March Board Meeting – DRAFT – Agenda

February 18, 2014

St. Philip Neri Church Paulist Center,

St Paul Room 2408 SE 16th Avenue (and Division)

DRAFT AGENDA DRAFT

6:30 LANDUSE COMMITTEE: agenda TBA

7:00: BOARD MEETING

7:00 Call to order Introductions 5min

7:05 Approval of Feb Minutes Approval of Treasurer’s report total 5min

7:10 Announcements (very brief, please) 5

7:15 Officer Yee 10 min

7:25 TriMet: PMLR report : Coral 10min

7:35 Better Block Portland (action item) 15 min

7:50 PBOT re Street Maintenance 20min

8:10 Committee Reports:

  • May General Meeting (possible action item) 10min
  • Community-Engagement Grant (action item(s))
    • 19th Ave Pocket Park: Amy, Joanne, Linda 5min
    • Piccolo Park (and more) plaque(s):Bill, Dave: 5min
    • Discussion, vote(s) 5min
  • Clean-up 10min
  • Volunteer assignments Use of funds? (possible action)
  • Powell Blvd High-Crash Corridor 5min
  • Other Committees 5min

9:00 Adjourn, tidy room, turn out lights.

 

Next Meetings:

Exec Committee: Tuesday, March 25 at 7:00pm Place TBA

HAND Board Meeting: Tuesday, April 15, 7:00PM at St Philip Neri

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