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] and 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


Adjourn 8:30 pm


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