DRAFT AGENDA (click here for a printable PDF)
6:55 Sign-in (5 minutes)
7:00 Introductions, name placards
7:05 Approval of the agenda – Board
7:10 Approval of Meeting Notes –Review andadoption of February minutes
7:15 Tree Committee –Planting Masterplan. Tree Committee members (35min)
7:50 Bylaws Update
5.1) Clarify exception to term limits, 5.3) Clarify minimum % votes needed to be elected,
8.1) Clarify all meeting voting limited to elections and modifications of bylaws and A of I,
12.2)Clarify process for dispensing funds consistent with Policies and Procedures,
Board Decision to include on ballot.
8:10 Committee Reports
- Nominations and Elections Committees – Rod Merrick (5 minutes)
- Green Spaces Maintenance Funding Task Force – Clark Nelson & Allyson Peterson (5 minutes)
- Communications Committee Report – Kristiana
Nelson (5 min)
- Newsletter/Bulletin- eNewsletter content. Joe Dudman (5 min)
- Schools Committee- Matt Timberlake and George Bengston(5 min)
- SEUL Board Report – Nelson(5 min)
- SEUL Land Use and Transportation Report – Brightbill(5 min)
- Transportation/Parking/Sidewalks Krause (5 minutes)
Use Update: Rod
Merrick (10 minutes)
- RIP project – PSC vote and way forward to Council Testimony.
- Legislative Report.
- Historic District – update
- Notices and requested comment from City
- Land Use Discussion
8:55 Final Comments and Adjourn
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