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

DRAFT AGENDA (click here for a printable PDF)

6:55   Sign-in, name placards (5 minutes)

7:00   Introductions

7:05   Approval of Agenda – Board

7:07   Approval of Meeting Notes – Review andadoption of January minutes.  Dinah Adkins.

7:10   Green Spaces Maintenance Funding Task Force, Options – Todd Bauman (25 min)

7:35   Traffic Study Findings and Ask of City – Russ Monson (20 min)

7: 55  Tree Committee Town hall  Meeting Coordination (5 min)

8:00  Committee Reports

  • Historic District: Rule making update. Appeal Funding.Rod Merrick (10 minutes)
  • Schools Committee- Matt Timberlake and George Bengtson(5 min)
  • Development Committee Task Force – Action Plan–  Paul  Henson (10 min)
  •  Welcoming Committee – Carlson and Warner  (5)
  • SEUL Board Report –  Christian Solsby   (5 min)
  • SEUL Land  Use and Transportation Report – Lila Brightbill (5 min)
  • Transportation/Parking/Sidewalks. Russ Monson
  • Communications Committee Report – Kristiana Nelson, Andy Payne (5 min)
    • ENA Newsletter –Joe Dudman
    • Enewsletter: Communicating agenda and adopted minutes
  • Tree Committee – Tree Team at al.(5 minutes)
    • 100 Tree for 100 years implementation plan notice, inoculation meetings
  • Land Use Committee –  Rod Merrick (10 minutes)
    • Multnomah NA vs Portland. Funding?
    • RIP project –Council activity for February and March
    • Notices and requested comment from City
    • Land Use – New Issues Discussion

8:55        Final Comments and Adjourn

Agenda Requests for March. 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 eastmorelandPDX.org, 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.