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Draft Agenda for HAND Board Meeting 6/21/2016 at Paulist Center St Philip Neri.

6:30: LANDUSE COMMITTEE:

 Agenda TBD

7:00: BOARD MEETING:

**Call to Order

**Introductions

**Approval of Corrected April Meeting Notes

**Approval of May Meeting notes

**Approval of Treasurer’s Report

**Report, approval of RRC actions during Exec Committee

**Portland Police Bureau Officer Yee: Crime and Safety Report

**Air Quality: Discussion Lead by Chris Eykamp

HAND response and actions

? Local Control

Health risks of lead exposure

**Central City 2035:

Final Comments due at end of June

**Update re: R2D2 GNA

**Elections of Officers: nominees: (willing to serve)

Chair: Susan Pearce (i)

V. Chair: Chris Eykamp (i)

Secretary: Michelle Sprague (i)

Treasurer: (no incumbent)

Communications Chair: (no incumbent….needs tech/computer skills)

**Request for HAND support for extension of Zone L

**Approval of letter for CEIC Board re: HAND transportation priorities

**August Retreat: plans

**National Night Out: Ice Cream Social

**DCBA Street Fair

**Other

PLANNED MEETINGS: PUBLIC WELCOME AT ALL HAND MEETINGS

Executive Committee, Tuesday, June 28rd, 7:00pm at Palios (RSVP so need for table space known)

HAND Board meeting: Tuesday, July 19st, 2016, Land-Use @ 6:30 (VENUE TBA)

NO BOARD MEETING IN AUGUST: BOARD RETREAT

 

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