Wednesday, May 7, 2014

Agenda for May Regular Board Meeting

Sullivan's Gulch Neighborhood Association
Regular Monthly Board Meeting Agenda
Publication Date: May 07, 2014
Meeting Day, Date & Time: Tuesday, May 13, 2014, 7:00PM-8:30 PM
  1. Welcome, identification of SGNA Board of Directors and introductions of neighbors and visitors.
  2. Approval of  meeting minutes from March & the Spring General Meeting in April with approved By-Laws.
  3. Portland Police - Joshua Buller - our Neighborhood Response Team Officer will be in attendance to discuss a question that I put to him regarding properties in foreclosure and reports of squatters.
  4. NECN Announcements/Notices
  5. Board of Directors - Elections of Executive Officers, Election of Directors at Large. Request from Board member to extend leave of absence.
  6. NECN Representatives - review and appointment.
  7. Featured Speaker - Sara Schooley, Pedestrian Coordinator, Portland Bureau of Transportation
  8. Finance Committee Report - A report on financial activity and a motion to to pursue past records from the closed Bank of America account.
  9. Events Committee  - Coming events Spring Clean-up, Summer yard sale, Gulch-O-Rama & Special Fall Events.
  10. Land Use Transportation Committee (LUTC) - report of recent activities, neighbor's requests and follow-up report and comments from the 3rd Annual Charrette.
  11. Communications Committee - A call for a Special Board meeting to discuss solutions to communication issues.
  12. Safety & Livability Committee - renewed call for interested participants.
  13. Concluding Remarks

Sullivan's Gulch Neighborhood Association
Board Chair
Brittain Brewer

E bbrewer@me.com
T 503 309 1675



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