6:00 – Approve minutes from 10/18/23 meeting. 6:05 – Vandalism Abatement Fund update. 6:10 – Special Guest RJ DeMillo, Senior Manager of Communications and Community Development at Transition Projects, here to discuss the re-opening of the Willamette Center shelter. 6:40 – Proposal to adopt one block around the Willamette Center. 6:50 – Discuss and approve Statement of Values. 7:00 – Adjourn.

7:30 pm Call to order, protocols, and introductions – David Dugan. 7:35 pm Review and approval of minutes of Nov. 15, 2023 Board Meeting 7:40 pm Land Use Committee Proposed Testimony on Housing Regulatory Relief Project to City Council – David Schoellhamer; Land Use Committee to discuss comments on the discussion Draft Report from the Land Division Code Update Project – David Schoellhamer. 8:00 pm Vandalism Abatement Fund – Grant Huling. 8:15 pm Potluck at January Board Meeting discussion – David Dugan. 8:35 pm Other Board business – David Dugan. 9:00 pm Adjournment.