Eliot Neighborhood Association Board Meeting Agenda Monday 1/17/2022 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions – 7:00pm
  • Agenda Additions?
  • Multnomah County Assessor (Mike Vaughn)
  • Hand Up Project (Ron Rasmussen) – 10 minutes
  • Commissioner Hardesty’s office rep (Andre Miller)
  • keeping Intellectual Property in the community (Eric)
  • Liquor license for Cathay Market & Tobacco License for Stop&Go (Andrew)
  • Neighborhood Updates
    • Eliot News
    • LUTC update
    • resignation
    • Grants
    • PPS Tubman move
  • Public Comment
  • Approve Minutes from November
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 891 8942 9963
Passcode: 816334
Find your local number: https://us06web.zoom.us/u/kbKVbmnD6o

Eliot Neighborhood Association Board Meeting Agenda Monday 11/15/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions – 7:00pm
  • Agenda Additions?
  • Purchasing Eliot NA computer(s) and/or software (possible MOTION)
  • Dawson Park Organizer Stipends (MOTION expected)
  • Officer Elections (bylaws) (MOTION expected)
    • Chairs/co-chair
    • Treasurer
    • Newsletter Editor
    • Recorder
    • Community Outreach
    • (webmaster?)
  • Black Community Financial Literacy
  • Neighborhood Updates
    • Eliot News
    • LUTC update
      • updated committee has 2 new members- (MOTION expected)
      • MURP Grant- 405 ramps
    • Clean Air team?
  • Grant – Office of Violence Prevention (due 11/22)
  • Public Comment
  • Approve Minutes from October
  • December Meeting Cancelled. January Meeting – in person or online?
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting/General Assembly Meeting Agenda Monday, 10/18/2021 7:00pm via ZOOM

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions – 7:00pm
  • Agenda Additions?
  • Neighborhood Updates
    • Recap of the year – Co-chair
    • Financial report – Treasurer
    • Dawson Park Concerts- recap
    • donation to Billy Webb Elks Lodge update
    • Call for new Eliot News editor and webmaster
  • Elections to the Board (Elect Officers in November)
  • Public Comment
  • Adjourn

Please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644


Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda Monday 9/20/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions – 7:00pm
  • Agenda Additions?
  • Plan is to have a short meeting. There are some possible topics but none confirmed.
  • Neighborhood Updates
    • Concerts- upcoming Oct 7
    • Fall Newsletter – call for articles, publishing Tuesday
    • LUTC update – diverters + RIP
    • Elections to the Board in October / Officers in November
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda Monday 8/16/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions – 7:00pm
  • Agenda Additions?
  • Discussing Stanton Street Crime which continues to get worse
  • [Kiley Yuthas] Transition Projects presentation, helping transition into stable and permanent housing
  • [Shireen] investing in local and especially black businesses.
  • [Johanna] PCCEP letter
  • [board] MOTION: Approve minutes from previous 2 meetings.
  • Neighborhood Updates
    • Concerts- upcoming Aug 26, Sept 16, Oct 7
    • Fall Newsletter – call for articles,
    • LUTC update – I-5 project change news
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda Monday 7/19/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Pre-Meeting – Dawson Park Concert meeting at 6:00pm

Agenda (subject to changes):

  • Welcome and Introductions – 7:00pm
  • Agenda Additions?
  • (Amber Boydston) Coming back Home to our Humanity: A brief reminder of our African Origins, Turtle Island’s inextricable foundation for our continued success, and the ongoing pursuit of Black Liberation in a once white Utopia – Oregon
  • Neighborhood updates
    • Dawson Park Concert- July 22nd – update
    • Land Use- no update- skipped July
    • Newsletter
    • other topics
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda Monday 6/21/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions
  • Agenda Additions?
  • (Tess Fields) Presentation from HomeShare Oregon
  • (Board) Dawson Park Concert- July 22nd – update
  • Neighborhood updates
    • LUTC
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda 5/17/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions
  • Agenda Additions?
  • (Tess Fields) Presentation from HomeShare Oregon
  • Neighborhood updates
    • LUTC
    • Dawson Park Concerts?
    • Street Painting – are still going to do this?
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association General Member Meeting Agenda 4/19/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions
    • This is a General Member meeting which means all those present who live and/or work in the neighborhood can vote
  • Agenda Additions?
  • Russell and Williams Project (Bryson Davis & Justice Rajee, co-Chairs of the Project Working Group) 
  • Presentation about letter on community policing (Johanna Brenner)
  • Presentation from HomeShare Oregon (Tess Fields)
  • ENA Bylaws changes
    •  MOTION: choose an option to clarify who is on the executive committeepurpose of the executive committee is to make quick decisions about things in between meetings or discuss topics in advance of bringing to the full board.   
      • option a) all officers that the board elects (currently this would be 6/8 of the board)   
      • option b) only treasurer, recorder, and chairs/vice-chairs/co-chairs
    • MOTION: add language that borders can’t be changed without an attempt to contact current occupants
  • Neighborhood updates
    • No More Freeways Lawsuit
    • Livability
    • Dawson Park Concerts?
    • Land Use
      • working on recommendations to developers,
      • 2 demolitions planned on Monroe Street,
      • Mike added offline
    • other updates?
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda 3/15/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Join Zoom Meeting (phone instructions at bottom)

Agenda (subject to changes):

  • Welcome and Introductions
  • Agenda Additions?
  • (PPB officer) Discussion of 2nd Dawson Park Shooting Death within a year
  • (State Senator Lew Frederick) Discussing the introduction of 2 Legislative Bills relating to reparations for slavery.
  • (Kira Smith, BES) Stormwater presentation: small grant program and native plant certificates
  • MOTION: ENA to sign on to No More Freeways litigation
  • MOTION: Write a letter of support for murals in Eliot
  • MOTION: approve minutes from January and February
  • (Sue) Any amendments for the Eliot Bylaws? Could vote on amendments in April if we are ready
  • (Vicki Guinn) Russell and Williams project update
  • Neighborhood updates
  • Public Comment
  • Adjourn

please consider joining by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda 2/15/2021 7:00pm

Co-Chairs: Jimmy Wilson and Allan Rudwick

Monday, February 15 7:00-8:30pm

Join Zoom Meeting (phone instructions at bottom)

Agenda:

  • Welcome and Introductions
  • Agenda Additions?
  • (State Senator Lew Frederick) Discussing the introduction of 2 Legislative Bills relating to reparations for slavery.
  • Neighborhood updates
  • Public Comment
  • Adjourn

please join by phone if you have connection issues


Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 921 9954 0103
Passcode: 714644
Find your local number: https://zoom.us/u/adBQ1yPQO0

Eliot Neighborhood Association Board Meeting Agenda 1/25/2021 7:00pm

Incoming co-Chairs: Jimmy Wilson and Allan Rudwick

Monday, January 25 7:00-8:30pm

Join Zoom Meeting (phone instructions at bottom)

Agenda:

1. Welcome & Introductions (7:00pm)

2. agenda additions?

3. Gladys McCoy Memorial Garden letter – MOTION: send letter of support?

4. discuss/ MOTION to approve signers on our bank account (Sue, Jimmy, Allan)

5. MOTION: sign on to clean air letters from around the city

6. Committee updates

a) stanton Street / Dawson Park livability update 

b) Land Use Update

c) Eliot News Spring Edition 

d) other updates

7. public comment

8. MOTION: Approve November Meeting Minutes

Adjourn


please join by phone if you have connection issues

Dial by your location
+1 253 215 8782 US (Tacoma)
Meeting ID: 999 6671 7504
Passcode: 138062
Find your local number: https://zoom.us/u/aehJumsFj2

Eliot Neighborhood Association Board Meeting Agenda 11/16/2020 6:30pm

Incoming co-Chairs: Jimmy Wilson and Allan Rudwick

Monday, November 16 6:30-8:00

Join Zoom Meeting (phone instructions at bottom)

Agenda:

1. Welcome & Introductions

2. Eliot NA Officer Elections

3. Racial sensitivity training proposal

4. Committee Updates – LUTC – Diesel Letter – crime (do we want an official subcommittee?)

5. Public Comment

6. Approve October Minutes

7. Adjourn

please join by phone if you have connection issues:

Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 847 8809 4161
Passcode: 097864  

Eliot Neighborhood Association General Member Meeting Agenda 10/19/2020 6:30pm

Chairs: Jimmy Wilson and Allan Rudwick

Monday, October 19 6:30-8:00

Zoom link

(or for audio only, call +1 669-900-6833, Meeting ID: 891 8010 0204,
Passcode: 253756)

1 Welcome & Introductions (6:30pm)

2 Neighborhood Update

3 Board Elections – Choose Directors for the Coming year

4. Old Business/Updates  

5. Approve amended minutes from September’s meeting