Eliot Neighborhood Association
Board Meeting Agenda
September 17, 2018 6:30 – 8:30 pm
St Philips the Deacon
120 NE Knott St

Open meeting 6:30 pm, Welcome guests, Introductions

Move to accept July Meeting minutes

New business

1. Portland Harbor Superfund – guest speaker Jackie Calder <cleanriveroregon@gmail.com>
2. 2019 Board – need list of people who want to be on the board
   1. Draft slate from current board (each member needs
   2. Ideas for outreach to cast a wider net for board members
3. Prepare for October meeting
   1. Assign who will bring food
   2. Volunteers to advertise speaker/turnout
4. Review and solidify the voting process for October’s meeting
   1. Jessica can conduct elections

Old Business

1. ENA project updates
   1. CGC project update: Police Report
   2. Parking Permit canvassing
   3. Domino tournament at Dawson concerts
2. Newsletter
3. LUTC
4. NECN-representative to NECN for the next fiscal year.
5. Livability
6. Communications

Announcements

Adjourn 8:30 pm