Board Meeting Agenda 2013-09-09

Meeting of the Board (Public welcome) September 9 at Medical Office Building 501 N Graham : West Conference Room. 7-9pm

This is a conference room just across the semi-circular driveway of the Medical Office Building, at 501 N Graham.

  1. Opening Question 7:00 pm
  2. Welcome and Introductions 7:10pm
  3. (Kristin) Read & Approve October minutes
  4. Changes to agenda? Police report?
  5. Announcements: Beauty Committee Walk Sept. 7 at 11 AM–see below; Block Party on Sept. 28th
  6. Streetcar Fare 2014 Increase Feedback (Julie Gustafson)
  7. N/NE Community for Schools Portland Students Deserve request (Jamie Patridge)
  8. Renew Current Land Use and Transportation Committee members (vote for approval) – Mike Warwick, Allan Rudwick, Laurie Simpson, Clint Lundmark, and Jason Franklin
  9. Other items (approximately 8:30 PM)
  • Treasurer’s Report
  • Eliot Beauty Committee Walk September 7 at 11 Am 1907 NE Rodney
  • Committee Updates
  • NECN & other announcements
  • Public Comment