SGNA Community Board Meeting Tonight!

1. Sullivan's Gulch Neighborhood Association
   Tentative Agenda for Board Meeting Tuesday, January, 10 2012
   
   
   1. Welcome to Board Members, Neighbors and Guests - introductions.
2. Agenda - review of and additions to Agenda
3. Meeting Minutes - review of, comments regarding, and acceptance of previous meeting's'' minutes.
4. Consideration of Visitor's reports - Portland Police, etc.
5. Leaf collection & towing
6. - discussion, recount of experience
7. - invitation to City representative to speak
8. - Complaints from neighbors

1. Treasurer Report
2. Safety and Emergency Preparedness Report
3. Report - Pending SGNA Grant Proposals, and Upcoming Potential Grant Proposals
4. LUPC Report 
5. - progress report - Permit Parking District, presentation of proposed boundaries
6. - progress report - 28th AVenue Crossing/Fred Meyer Re-model
7. - suggest possible topic would be joint meeting with NEBBA and Irvington Land  Use
8. - discussion regarding community input on Broadway/Weidler land use and pedestrian improvements (Charrette?)

1. Communications - discussion of suggestions for next year for publicity, announcements, participation, etc.
2. Planning for the Board Retreat

- Appoint committee to plan event

- Possibility of using Garden Room at Holladay Park Plaza;

- Suggestion for meeting at local restaurant for a morning or afternoon

- NECN Support 

- Shoshanna Cohen has offered to help us define the goals/agenda

- hire a facilitator thru the neighborhood mediation group (possibly $250 expense)

- Possible goals for the retreat - 

- get better acquainted with each Board member

- review of basic operating procedures of Board and Committees

- review overall goal of SGNA (neighborhood livability)

- define what we're doing to help achieve it

- identify each Board members interest/passion about the Gulch

1. Agenda - review of items added at beginning of meeting
   - First notice on setting Spring General Meeting date and agenda
2. Concluding Comments
3. Adjourn