Meeting began with traditional December Potluck Dinner
Minutes Approved
Officer Nominations beginning with Chair
Discussion of whether Co–Chair model is better than Chair and Vice-Chair
Co-Chair—Angela Kremer and Allan Rudwick receives four (4) votes
Chair —Allan Rudwick receives five (5) votes
Allan Rudwick is elected as Chair and accepts
Vice Chair
- Julie Woelfer receives four (4) votes
- Angela Kremer receives five (5) votes
Angela Kremer is elected as Vice Chair and accepts
Recorder
Kristin Yates receives nine (9) votes
Kristin Yates is elected and accepts
Treasurer
Tamille Lundmark receives nine (9) votes
Tamille Lundmark is appointed and will be asked to accept
Newsletter
Clint Lundmark receives nine (9) votes
Clint Lundmark is elected and accepts
LUTC
The LUTC recommended
- Mike Warwick (Chair)
- Laurie Simpson (Vice Chair)
- Clint Lundmark
- Jason Franklin
- Kirsten Jenkins
- Lee Perlman
- Allan Rudwick
Board approved those members
Board Member Addition
Clint suggests that we nominate Amanda Milholland to become a board member
Pamela moves to nominate Amanda Milholland
Angela seconds
None opposed
Amanda Milholland accepts nomination to the board
Rose Quarter Partnership
Angela introduces/explains the partnership with Blazers—Angela will email/mail GNA to all Board Members
Focused on vitality and livability of Eliot Neighborhood
- $5,000/ year
- parking
- litter
- noise
Creating a parking permit program
Preservation and enhancement of residential life
Discussion
Pamela wonders if a Blazer Representative has ever been asked to be on the board?
Clint mentions they do not really have a “right” to be on the board.
Pamela encourages the board to ask individual Blazers to be more involved in Eliot Neighborhood
Lee brings up historic conservation of neighborhood and asks if the Blazers would ever support preservation of Eliot?
Allan wondered if we asked for enough?
Amanda asked how the $5,000 would be dispersed; who would decide this?
Julie wonders how we would decide about parking permits and if we would start doing door to door data collecting?
Committee Updates
Pamela updates the board on Dawson Park Concerts (Wednesday evenings in July)
- Asks for more participation from the board
- Trying to bring the whole neighborhood together and diversify those who attend and bands that play
- 1st meeting is January 13th
Katy Asher updates the board on NECN activities
- Save the Date January 7th at the Aviary on Alberta St. Come celebrate NECNs work and Solarize NE
- Candidates Forum—end of February–email Katy for more info
SALT—PPS enrollment and reorganization of boundaries
LUTC–Columbia River Crossing
Laurie updates the board on the Oral History Project
- Asked for more board involvement
- Interviews are being transcribed
Clint updates the board that next newsletter submissions are due by December 18th and he needs material
Pamela updates the board about the opening of Randall Children’s Hospital at Legacy Emanuel
- Neighborhood Celebration on February 11th
- Special tours will be given before the opening on Tuesdays in December from 5:30-6:30
Lee mentions a new restaurant Ox will be opening in the space that was Echo and the PDC has started work on the Gateway Project!
Allan encourages the board to let people know about ENA and how they can get involved.
9:02 Meeting Adjourned
Nice job. One correction: Allan Rudwick sits on the Land Use Committee
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