Board Meeting Agenda 2018-11-19

agendaEliot 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

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s