CNA Board Agenda for May 12, 2015 – Concordia Neighborhood Association

Concordia Neighborhood Association

Board Meeting
May 12, 2015
Kennedy School Community Room 7:00 PM to 8:30 PM
Agenda

7:00 – 7:02pm 7:03 – 7:20pm	Roll Call, Establish Quorum Selection of new CNA Board Secretary OR …. Schedule rotation duties to board members. CONSENT AGENDA Approval/Amend Prior Board Meetings Minutes
7:25 – 7:35pm	Treasurer’s Report
7:36 – 7:45pm	Public Comment (limited to 3 min per speaker,(If at 8:20 there are additional Public Comments, time permitting, at end of board meetings, additional comment/discussion will be heard)
7:46 – 8:20pm	Old Business Status of Comp Plan Status of Pembina Propane Terminal Proposal Concordia News delivery Schedule Rotation Update Community Clean-up/Recycle Event Update Fernhill Concerts Update
	New Business 1. Input on proposed new City policy re surplus city-owned real property (see below) 2. http://ouroregon.org/about/ Presentation by Michele Castro “ Our Oregon is dedicated to fighting for economic and social fairness for all Oregonians. Our coalition represents organizations and individuals who care about a range of issues report on*…..” 3. CNA banner/flag and popup tent pricing – IQ 4. CNA LUTC land use items related to downzoning part of the neighborhood, as well as an update on alley activities. Garlynn Woodsong 5. May 2015 Neighborhood Cleanup – Katie Ugolini
8:20 – 8:30pm	Community and Committee Reports (Each Committee to please provide written Summary for each board member, prefer report submitted prior to meeting with discussion reserved for meeting)1. Media Committee 2. Land Use Committee 3. Social Committee 4. Clean-Up Committee 5. Roles & responsibilities Committee 6. Policies and Procedures Committee