ENA Board Meeting, Thursday, Dec. 20th, 7-9PM, Reed College, Elliot Hall, Rm. 416

DRAFT AGENDA (click here for printable PDF)

6:55     Sign-in (5 minutes)

7:00        Introductions, name cards – (5 minutes)

7:10        Approval of the agenda – (5 minutes)

7:15        Approval of Meeting Notes –Review and adoption of November minutes, (5 minutes)

7:20        Announcements – other than committee reports

7:25        2019 Annual Budget Priorities and Adoption of Budget.               

8:00        Committee Reports       

  • Green Spaces Maintenance Funding Task Force – Report on preliminary ideas and schedule Clark Nelson & Allyson Peterson (5 minutes)
  • Tree Committee. January Agenda Preview. (5 min)
  • Schools Committee- Matt Timberlake and George Bengston (5 min)
  • SEUL Board Report – Kristiana Nelson (5 min)
  • Newsletter/Bulletin- Publish and article submittal dates. Policy document. Joe Dudman (5 min)
  • SEUL Land Use and Transportation Report (5 minutes)
  • Transportation/Parking/Sidewalks
  • Land Use Update: Rod Merrick (15 minutes)
    – RIP project – economic report
    – Historic District
    – Land Use concerns – Possible ADU approval violations

8:45        Final Comments and Adjourn

Agenda requests for 2019

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.