Eliot Neighborhood Association
Board Meeting Agenda
November 19, 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 October Meeting minutes

New business

1. PBOT presentation on Parking Permit. [1 hour] jay.rogers@portlandoregon.gov and nicole.powell@portlandoregon.gov through Brad Baker.
2. Pension subcommittee – through Brad Baker
3. New Board members will elect Board Officers: Chair, Vice Chair, Recorder and Treasurer

Old Business

Committee Reports

1. ENA project updates
2. Newsletter
3. LUTC updated our membership and roles. The folks on LUTC and the roles are:
   • Brad Baker – Chair
   • Jonathan Konkol – Vice Chair
   • Allan Rudwick – Recorder
   • Clint Lundmark
   • Phil Conte
4. NECN-Jere
5. Livability-Karla and Jere
6. Communications

Announcements

Adjourn 8:30 pm