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September Board Meeting – Tues, Sept 16 7 p.m.

Board Meeting

Tuesday, September 16, 2014

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

            6:30  LANDUSE COMMITTEE:  agenda TBA

7:00: BOARD MEETING

  • Call to order
  • Introductions
  • Approval of July 15 meeting notes
  • Approval of Treasurer’s report
  • Neighborhood Crime Report and Prevention: Officer Leo Yee, Portland Police Bureau
  • Report and Discussion: NE/SE 20s Bike Way: Rich Newlands PBoT and Paul Coleman
  • Report and Discussion:  Division/Powell High Capacity Transit Corridor: Dana Lucero from Metro and Alexandra Howard from City of Portland
  • Report and Discussion:  PDC proposal for addition to Central Eastside Urban Renewal Area to include
  • Portland Milwaukie Lightrail Clinton Station Area: Speaker tba
  • Discussion, Action item: Proposals for use of Communications Funds
  • Discussion, Action item: Funding for Division Design Initiative.

9:00PM: Adjourn, secure room.

 

Next Meetings:

  • Exec Committee: 9/23/2014 @ 7:00PM (time could change) Place TBA
  • HAND Board Meeting:  October 21, 2014 , 7:00PM  LandUse @ 6:00PM, St Philip Neri Paulist Center

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