Eliot Neighborhood Association ENA
Meeting Minutes
Jan 16, 2017
6:30-8:30 pm
St Philip Deacon Episcopal Church NE 120 Knott St 

Welcome 6:30 pm, approve minutes

• Joe Entler proposed accepting minutes
• Jim Halva seconded
• Motion approved with changes to spelling and complete names.

New business: Otak presentation 829 N Russell St

• “Micro Studios” of 280-330 sq.ft. w/ Common kitchens, plus retail space
• Board welcomed the project as innovative and addressing the housing crisis close to transportation which will increase foot traffic for local businesses.

PPS bond issue presentation

• Requested rescheduling due to weather
• Discussion postponed until Feb.

Board member choice of committee or activity

• Discussion: Committee descriptions and annual activities available for Board members.
• Joe Entler volunteered to head information table at the Concerts.
• Wes volunteered to report on LUTC.
• All Board members will participate in the Annual Cleanup fundraiser.
• Discuss will continue when absentees are present next month.

Communications, Sandwich board relocation, Nextdoor App announcement of meetings and events

• Jere will ask Jennifer Gardner at New Seasons if she can place the sandwich board out on day of meetings.
• Sus will place Nextdoor announcements

Adjourned 8 pm

Announcements & Comments

• NA

Board Officers and Directors Present
Jere Fitterman Co-Chair
Pat Montgomery Co-Chair
Jim Hlava, Treasurer
Susan Stringer Newsletter Ed.
Joe Entler
Wes Ayers