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Annual Meeting, May 1, 2013

Sellwood Moreland Improvement League

General Meeting Agenda

May 1, 2013

 

7:30 Welcome, introductions, quick announcements, pass minutes

 

7:40 Election of new officers and board members — Election Committee

 

8:00 President’s and committee reports (during counting of votes) — Mat Millenbach, Committee Chairs

 

8:20 Announcement of voting results — Election Committee

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Sellwood Moreland Improvement League

Board Meeting Agenda

April 17, 2013

 

7:30 Welcome, introductions, pass minutes

 

7:40 Sellwood Community Center Update

Discussion leader — Kevin Downing

Decision to be made — Endorsement of preparation of business plan to present to City

 

8:00 Purchase of Cordless Electric Mower

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Sellwood Moreland Improvement League

General Meeting Agenda

April 3, 2013

 

7:30 Welcome, introductions, quick announcements, pass minutes

 

7:40 Portland water fluoridation, the case for — Philip Wu, MD, Healthy Kids Healthy Portland

 

7:55 Portland water fluoridation, the case against — Kellie Barnes, Clean Water Portland

 

8:10 Metered Parking in Washington Park — Claudia Martin, MD, Transportation Chair, Sylvan Heights Neighborhood Association

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Sellwood Moreland Improvement League

Board Meeting Agenda

March 20, 2013

 

7:30 Welcome, introductions, pass minutes

 

7:40 Annual Bird Festival in Sellwood Park

Discussion leader — Sue Thomas, Portland Parks and Recreation

Decision to be made — $500 contribution to help support the festival

 

7:50 SNAC Committee Chair update/Oaks Bluff Path and Park

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Sellwood Moreland Improvement League

General Meeting Agenda

March 6, 2013

 

7:30 Welcome, introductions, quick announcements, pass minutes

 

7:40 Traffic signal at SE Tacoma and 6th — Heather Koch, neighbor; Michael Magee, Portland Bureau of Transportation

 

8:10 Sewer upgrade project — Annemarie Garcia; David Allred, Portland Bureau of Environmental Services

 

8:30 Bridges Middle School proposal — Beven Byrnes, Executive Director

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Neighbors
Please join me at a SMILE Transportation Committee Meeting on March 11th at the SMILE Station 6pm- 730pm.
There are a few topics to discuss, primarily the Tenino Street proposal from PBOT.  In addition, the following topics will be on the agenda.
1. Speed on Tacoma

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Sellwood Moreland Improvement League

Board Meeting Agenda

February 20, 2013

 

7:30 Welcome, introductions, pass minutes

 

7:40 Sellwood Community Center Resolution

Discussion leader — Kevin Downing

Decision to be made — Approval of resolution asking the City of Portland to continue to manage the Sellwood Community Center in its current configuration until alternatives can be analyzed

 

8:10 Moreland Farmer’s Market Fiscal Agent Agreement

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Sellwood Moreland Improvement League
General Meeting Agenda
February 6, 2013

7:30 Welcome, introductions, quick announcements, pass minutes

7:40 Sellwood Community Center Potential Management Changes — Kevin Downing, SMILE

7:55 Light Rail Update — Jennifer Koozer, Trimet

8:10 Oaks Bluff Path and Park planning — Bradley Heintz, Nanci Champlin, Dean Hanel, SMILE

8:30 Transportation Updates (Tenino Street traffic calming, 19th Avenue bike boulevard implementation, Milwaukie Ave. curve at Nehalem, pedestrian accident at Tacoma and 15th) — Paul Notti, Tom Ramsey, Heather Koch, SMILE; Kyle Chisek, Portland Bureau of Transportation

9:00 Adjourn

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Sellwood Moreland Improvement League

Board Meeting Agenda

January 16, 2013

 

7:30 Welcome, introductions, pass minutes

 

7:40 Oaks Bluff Path and Park, Metro Grant

Discussion leader — Mark Wilson, Portland Parks; Dean Hanel, neighbor

Decision to be made — Approval of grant application

 

8:10 Moreland Farmer’s Market Fiscal Agent Agreement

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Sellwood Moreland Improvement League
General Meeting Agenda
January 2, 2012

7:30 Welcome, introductions, quick announcements, pass minutes

7:40 SMILE Station rain garden update — Gaylen Beatty

7:55 “Healthy Children — Healthy Planet” course introduction — Sarah Heath

9:00 Adjourn

Next Board Meeting — January 16 2013
Next General meeting — February 6, 2013

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