Welcome 6:45 pm introductions
No move for April minutes. No Quorum – no vote on.
Healthy Kids & Education -Dante Haruna
Address issues and awareness about health risks due to sugary beverages; low income and children of color impacted the most; Proposed measure to add distribution tax of 1.5 cents per oz. on sugary drinks that has 6 grams of sugar. Measure is estimated to raise 28.4 million.
Q:How money raised rules/regulations used? A:There are limitations on what money to be used for, no more than 5% goes toward admin tax, early literacy/child program initiative (health fitness, education. Scheduled to vote on should pass.
Q: If pass can NECN get the word out to all neighborhoods? Put out request for people to apply; put in Oct. Newsletter; email ENA by Sept 1 get us press release in August. Dante to email by end of November
Pledge to vote electronic; Dante to send press release to Angela
Diesel Air Pollution, VW Settlement – Presenter NECN Jessica Rojas
Portland Clean Air will be testing and sharing with neighborhoods. Rooftop conversation – will connect with Angela via email. SE neighbors sharing research on asbestos, demolition, issue with lead asbestos wants to do something at city/county levels. Request someone from ENA to come and speak; there are no regulations on demolitions. Jessica will follow up with Angela email. Letter of support requested
Litter pickup has close to 82,000 Right to Dream- strong possibility re: own litter pickup.
Will use Angela’s internet access flat roof 2 weeks
Keep Pat in loop due to impact on neighborhoods
Vancouver Avenue First Baptist Church renovation ‘letter of support’
Have someone contact Raymond ask him to draft letter, then ENA edit it; this month ASAP
Find out what their deadline is
Annual Cleanup Review
Annual clean up $883 before expenses; 50 families donated; 25 volunteers-not include litter p/u volunteers
Open Signal follow up
Open Signal- Sue sent Jim letter of support for OpenSignal; ? timeline for them needing letter; Help with Block Party. Send to board members to get vote on it.
Check bylaws re: electronic vote for letter of support to be approved by committee
Newsletter – absent
Review of Financial Report for April 2017. Budget – spent 655 less. 2106 total revenue for calendar year
ADJOURNED 8:10 pm
electronic voting when board members absent; Discuss @ general meeting – summer article for people to know how we give money; Deeper discussion about financial report – food
Talking to Cupid maybe June brainstorm with Angela
Jim to put together something for Board Members to review when is it appropriate to take executive action
Board Members Present
Pat Montgomery Co-Chair
Jim Hlava, Treasurer
Shireen Hasan Recorder
Dante Haruna firstname.lastname@example.org
Jessica Rojas email@example.com
By Shireen Hasan