- Sullivan's Gulch Neighborhood AssociationTentative Agenda for Board Meeting Tuesday, January, 10 2012
1. Welcome to Board Members, Neighbors and Guests - introductions. - Agenda - review of and additions to Agenda
- Meeting Minutes - review of, comments regarding, and acceptance of previous meeting's'' minutes.
- Consideration of Visitor's reports - Portland Police, etc.
- Leaf collection & towing
- - discussion, recount of experience
- - invitation to City representative to speak
- - Complaints from neighbors
- Treasurer Report
- Safety and Emergency Preparedness Report
- Report - Pending SGNA Grant Proposals, and Upcoming Potential Grant Proposals
- LUPC Report
- - progress report - Permit Parking District, presentation of proposed boundaries
- - progress report - 28th AVenue Crossing/Fred Meyer Re-model
- - suggest possible topic would be joint meeting with NEBBA and Irvington Land Use
- - discussion regarding community input on Broadway/Weidler land use and pedestrian improvements (Charrette?)
- Communications - discussion of suggestions for next year for publicity, announcements, participation, etc.
- 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
- Agenda - review of items added at beginning of meeting
- First notice on setting Spring General Meeting date and agenda - Concluding Comments
- Adjourn
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