Daily Archives: January 19, 2018

ENA Board Meeting, Thursday, Feb. 15th, 7-9 PM, Reed College, Vollum Hall, Rm. 110 (lower level)

AGENDA (click here for PDF)

6:55     Sign-in (5 minutes)

7:00     Introductions, name cards (5 minutes)

7:05     Approval of the agenda (2 minutes)

7:07     Review and approve minutes for January– George Bengston (3 minutes)
            Treasurer’s Report- Heidi Levy

7:10     Multnomah Sugary Drinks Tax Initiative– Dante Haruna (10 minutes)

7:20     Environmental Report, Air Quality and DEQ –Clark Nelson (5 min)

7:25     Aging In Place – information – (7minutes)

7:32     Foster Kids Fundraiser – information – (6 minutes)

7:38     Woodstock and Sellwood Community Center Closures – Karen Williams (7 minutes)

7:45     Bylaws Task Force- a progress update (10 minutes)

8:00     Committee Reports  

  • Communications Committee: Proposed Policy Updates; Kristiana Nelson/Amy Light/Andy Payne (10 minutes)
  • Land Use Committee: Land Use, HD Update; Rod Merrick (10 minutes)
  • Reed College Place Committee – Contract renewal, tree maintenance, cost distribution; Clark Nelson/Robert McCullough (5 minutes)
  • Tree Committee – Planting, pruning plan; Tim Moore/ Catherine Mushel (5 minutes)
  • Schools Committee – Duniway Update; Kristiana Nelson (5 minutes)
  • Transportation- Request PBOT to change initial leaf sweep To October 30 from November 16, Fred Nolke/Kurt Krause (5 minutes)
  • SEUL LUT– Report; Lila Brightbill (5 minutes)
  • SEUL Board Report- Robert McCullough (5 minutes).

8:55     Wrap up and Comments