ENA Board Meeting, Thursday, Nov. 21st, 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 October minutes.  Dinah Adkins.

7:12   Donation Appreciation –David Dowell

7:15   Green Spaces Maintenance Funding Task Force, Options – Todd Bauman (15 min)

7:30   2020 Budget Requests Discussions and Priorities –David Dowell(25 min)

7:55  Town Hall Meetings – Trees, Traffic, Rail Yard Environment – Allyson Peterson (10 min)

8:05  Committee Reports

  • Schools Committee- Matt Timberlake and George Bengston(5 min)
  • Development Committee Task Force – Leadership and Update–  Paul  Henson (5 min)
  •  Welcoming Committee – Carlson and Warner  (5 minutes)
  • SEUL Board Report –  Status of code change 3.96 and SEUL staffing. Christian Solsby   (5 min)
  • SEUL Land  Use and Transportation Report – Lila Brightbill (5 min)
  • Transportation/Parking/Sidewalks. (NA)
  • Communications Committee Report – Kristiana Nelson, Andy Payne (10 min)
    • ENA Newsletter –Joe Dudman
    • Improve communication re agenda and adopted minutes
  • Tree Committee – Tim Moore (5 minutes)
    • 100 Tree for 100 years, inoculation funding
  • Land Use Committee –  Rod Merrick (10 minutes)
    • Amicus briefs – Should ENA be party to Restore Oregon vs BPS for violations of public process re the 2035 Comprehensive plan and historic district guidelines. Multnomah NA,
    • RIP project –way forward to Council Testimony.
    • Notices and requested comment from City
    • Land Use – New Issues Discussion

8:55       Final Comments and Adjourn

Agenda Requests for December. 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.