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November Board Meeting

Board Meeting 

Tuesday, November 18, 2014 

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

 

PUBLIC WELCOME

 

6:30:  LANDUSE COMMITTEE: Agenda TBA

7:00: BOARD MEETING:

  • Call to Order
  • Introductions
  • Approval of October 21. 2014 Meeting Notes
  • Approval of Treasurers Report
  • PPB Neighborhood Response Team Officer : Leo Yee
  • Announcements
  • Board ratification of action of Exec Committee acting as Rapid Response Committee: to allow up to $200 donation to Friends of Trees for administrative costs of tree planting and scholarship trees. *
  • Demolition/development resolution: Barb Strunk *
  • St Philip Neri Thanksgiving Dinner: Liz Potter *
  • Clinton Triangle/PDC amendment proposal: discussion and vote re HAND response to proposal*
  • Clinton Triangle/Station Area Planning: What types of development do we want to see (discussion)
  • Letter to Multnomah County re disappointing public outreach *
  • Division Design Initiative Update: report re recent decision to issue RFP for professional assistance with Design Guidelines, pursue grant for funding position *
  • CE/SE 20s Bikeway: Discussion and vote re: letter supporting with comments per discussion *
  • Donation to Riseup *
  • Concern re: increased motor vehicle traffic on Clinton. (Public Comment)

Holiday event  (Consensus)

 

PLANNED MEETINGS:

HAND Exec Committee: Tuesday, Nov 25 at 7:30pm @25th and Powell Blvd Burgerville   (Public Welcome)

NO HAND Board Meeting planned for December

HAND Board Meeting: January 20, 2015 at St Philip Neri.

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