SGNA - Agenda for the September 2014 Meeting of the Board of Directors

Regular Monthly Board Meeting Agenda

Publication Date: August 04, 2014

Meeting Day, Date & Time: Tuesday, September 09, 2014, 7:00PM-8:30 PM

1. Welcome, identification of SGNA Board of Directors and introductions of neighbors and visitors.
2. Featured Speaker - Mr. Bill Bailey, Waterleaf Architecture (http://waterleaf.com), architects for the renovations currently underway and planned for Lloyd Center. Partners at Waterleaf Architecture have been involved with planning and architecture in the Lloyd Center area beginning with work for members of the Lloyd family more than forty years ago. Waterleaf, with the permission of their clients, Cypress Equities, managers of the Lloyd Center Mall, will give us the courtesy of a presentation of the work planned for the the mall. Along with Hassalo on 8th and our own Grant Park Village, the renovations at Lloyd Center represent one of the three largest investments in our Lloyd District / Sullivan's Gulch area currently underway. Waterleaf is among Portland's most accomplished architectural firms, and their work on Lloyd Center represents an important effort as exciting and perhaps equaling the excitement of the original opening, with important sustainability components and greater connection to the neighborhoods and surrounding areas.
3. Portland Police representative, if present.
4. NECN Announcements/Notices
5. Approval of the August meeting's minutes.
6. Finance Committee Report -  Income and Expenses report.
7. Land Use Transportation Committee (LUTC) - the LUTC took a vacation for the September meeting, given that it would have occurred the day after Labor Day. The Committee has asked the Board Chair to read from a report on the one activity since August, a meeting with HPP, GoLloyd and PBOT about a potential crossing for NE 15th/16th, to be located in one of three alternate spots between NE Clackamas and NE Multnomah.
8. Events Committee  - A report on Gulch-O-Rama! A note of appreciation for our Events Committee Chair, Stephen Chase.
9. Safety & Livability Committee - NET Training opportunities. Updates as available.
10. Communications Committee - progress and planning report, the brainstorming meeting date.
11. Concluding Remarks

Sullivan's Gulch Neighborhood Association
Board Chair
Brittain Brewer

E bbrewer@me.com
T 503 309 1675