July Board Meeting Agenda

Board Meeting

Tuesday, July 21, 2015

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

7:05

Approval of June meeting notes **

Approval of Treasurer’s report**

7:10

PPB Patrol Officer:  Leo Yee  (Acting as NRT Officer)

7:15

Vision Zero: Diverters on SE Clinton: Rich Newlands

7:30

Safety At SE 8^th, 11^th, 12 Ave Grade Crossings: TriMet and PBoT**

8:00

Request for Zone Change at SE 15^th Ave and Clinton St:  Matt Brischetto**

8:15

Confirmation of Rapid Response Committee Action **

8:30

Approval of letter to ODOT**

8:35

Approval of letter re HAND position re R2D2**

8:40 Reports/updates:

• DCBA streetfair
• HBBA Streetfair
• National Night Out, August 4
• Sept 12 Orange Line opening events
• HAND August retreat
• Tree Committee: Tree Planting**
• Other

9:00: Adjourn: windows closed, room in order.

** Expected action item

 

NEXT MEETINGS:

HAND Exec Committee:  Tuesday, 7/28, 7:30pm at Palio’s

NO BOARD MEETING IN AUGUST

NATIONAL NIGHT OUT ICE CREAM SOCIAL: TUESDAY, AUGUST 4, 5:30-8:00PM @ PICCOLO PARK

Board Meeting: Tuesday, September 15, 2015 at St Philip Neri