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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