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Draft April Board Meeting Agenda

Tuesday, April 19, 2016

 

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

 

PUBLIC WELCOME

6:30:  LANDUSE COMMITTEE:

Agenda TBD

7:00: BOARD MEETING:

  • Call to Order
  • Introductions
  • PPB Officer Leo Yee: Neighborhood Safety Report
  • Approval of March Meeting Notes
  • Approval of Treasurer’s Report             (total, all of above 20-30 min)
  • Clinton Diverter Program Stake-holder Committee Plans: Rich Newlands, PBOT    (20min)
  • CEIC Parking Permit System Plans: Peter Stark, CEIC Transportation and Parking Management Exec Dir (30min)
  • Mural Design: Wall at Clinton MAX Station: Jessica (15min)
  • Avalon Park Funding (5minutes)
  • Clean-up, HAND plans (15 minutes)
  • May general meeting plans (15 minutes)
  • Other/Announcements (5 minutes).

 

(order of business may change)

 

PLANNED MEETINGS: (Public is welcome at all HAND meeting and invited to participate in the discussion.)

HAND Executive Committee: Tuesday, April 26 at 7PM at Palio’s on Ladd Circle

(RSVP requested to determine need for table space)

HAND Annual Meeting with Board Membership Elections: Tuesday, May 17 at 7:00 PM at St Philip Neri, Paulist Center,

St Paul Room.   Land-Use Committee at 6:30

 

There is potential for ad hoc meetings over course of next month; they will be announced.

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