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HNA Meeting Agenda for July 11, 2018

Hillsdale Neighborhood Association July Meeting Agenda

When: 6:45pm, July 11, 2018

Where: Greater Portland Bible Church, 2374 SW Vermont St, Portland, OR US 97219. See directions and map below.

 

From the Bylaws of the HNA: “The HNA is organized to provide a balanced and open process by which all Members of the neighborhood can involve themselves in the affairs of the community in a courteous and respectful manner by sharing information and ideas and organizing for the betterment of the community.”

 

Chair:  Glenn Bridger, Board Member

 

6:45 p.m.  Meet & Greet hosted by the Outreach Committee chair, Barbara Bowers

7:00 p.m. Call to order. Member introductions. approve; Treasurer’s report

7:05 Approve June 6 and July 3 meeting Minutes

7:10 Treasurer’s report

7:15 Approve Agenda

 

Presentations

7:20 p.m.  Mark Dane, Mark Dane Planning:  Development within the Hillsdale Triangle at 6014 SW 18th Drive.

7:45 p.m.  SW Corridor Project: Light-Rail Alignment. Discussion on Hillsdale impacts.  

 

Referred Motion from Member

8:45 p.m.  Creation of Bylaws Committee

Motion submitted by Adam Light on 6/22/18

 

  1. Resolve at the July 11 meeting to form a Bylaws Committee and issue a call for all interested parties to participate.
  2. Resolve at the July 11 meeting to hold a special meeting in September where the Bylaws Committee and the Board will listen to neighborhood input on changes to the bylaws.
  3. Publicize a call for interested parties to join the Bylaws Committee and for neighborhood residents to participate in the September special meeting. At a minimum: communicate the above resolutions in the formal meeting minutes for July and announce them on Next Door and by e-mail to the HNA Members mailing list.
  4. Appoint members of the Bylaws Committee at the September 5 HNA meeting based on response to your July announcement; charge the Bylaws Committee with electing its own chair and conducting the September special meeting.

           

Informational Reports -- Provide written reports. Oral reports will conclude at 8:55 p.m.

 

Outreach Committee:  Barbara Bowers

SWNI Transportation Committee: Eric Wilhelm

Schools:  Steven Engelman and Michael Reunert

Land Use:  Matt DeRosa and Glenn Bridger

SWNI:  Glenn Bridger

SWNI Safety Committee:  Keturah Pennington

SW Trails:  Don Baack

 

8:55 p.m. New Business and Additional Announcements

National Night Out, Tuesday, August 7

September Meeting Announcements regarding Board election

 

A Humane Moment:  Appeals for Assistance

 

9:00 p.m. Adjourn

 

Church entrance is on SW Vermont Street. Drive through the Shadow Hills Apartment complex to the church parking area. Use the main building entrance. Meeting is in the Columbia Room.

 

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