ENA Board Meeting, Feb. 21st, 7-9 PM. Reed College, Elliot Hall, Rm. 416

DRAFT AGENDA (click here for a printable PDF)

7:00        Introductions, name placards

6:55      Sign-in (5 minutes)

7:05        Approval of the agenda – Board

7:10        Approval of Meeting Notes –Review andadoption of January minutes

7:15        Financial Update – David Dowell

                Contract with Davey Tree – Elm inoculation, annual

                Contract with Enstrom Landscape – Reed College Place, 6 month renewable

7:25        Tree Committee –Planting Masterplan. Tree Committee members (50 min) 

8:15        Committee Reports       

  • Green Spaces Maintenance Funding Task Force – Clark Nelson & Allyson Peterson (5 minutes)
  • Communications Committee Report – Kristiana Nelson (5 min)
  • Schools Committee- Matt Timberlake and George Bengston(5 min)
  • SEUL Board Report – deferred
  • Newsletter/Bulletin- eNewsletter content. Joe Dudman (5 min)
  • SEUL Land  Use and Transportation Report – Brightbill(5 min)
  • Transportation/Parking/Sidewalks Kristiana Nelson reports (5 minutes)

Caesar Chavez/39th Ave  Puddletown school crossing

  • Land Use Update: Rod Merrick (10 minutes)

8:55        Final Comments and Adjourn

  • RIP project – Economic report, Board position.
    • HB 2001 – Board position
    • Historic District – update
    • Notices and requested comment from City
    • Land Use Discussion

Agenda requests for 2019—–Proposed bylaws. Nominations and election committees.

To request a topic for listing on the Draft Agenda, please contact communications@eastmorelandpdx.org 14 days prior to the Board Meeting date. To receive notice of the agenda by email, please go to the ENA webpage, scroll down and enter your name and email. In accordance with our 2018 Communications Policy, this email list is used only to communicate with our members. Thank you.