Agenda January 5, 2011


Hillsdale Neighborhood Association
January 5, 2011

Location: St. Barnabus

Action Item resolved from December 1 Meeting — Bylaws Revisions

Motion to amend and accept the Bylaws Review Committee changes (motion passed).

A G E N D A

6:00 p.m. 

B O A R D MEETING (Committee Chairs Attendance Requested!)

  • Review Revised Bylaws/Responsibilities of Board
  • Discuss HNA Committee Goals 2011

7:00 p.m. 

Opening & approval of agenda:  7 minutes; self-introductions

Approval of previous meeting minutes:  3 minutes (December 2010)

7:10 p.m. 

HNA Committee Reports (2-5 minutes; verbal or written)

  • SWNI:  Carolyn Raz
  • Schools Committee: Michael Reunert
  • Transportation Committee:  Glenn Bridger
  • SW Trails: Don Baack
  • Land Use Notices & Issues:  Duane Hunting, Mikal Apenes
  • Parks:  Dan Jenkins
  • Hillsdale Business & Professional Association:  Richard Garfinkle, Rick Seifert
  • Hillsdale Alliance:  Glenn Bridger
  • Hillsdale Main Street : Jim Stutts
  • Hillsdale Terrace CAC: Robert Hamilton

8:10 p.m.  Business Meeting

  • HNA Website Discussion (5 minutes)
  • Discussion: Proposed Support for Metro Grant Application

Robert Gray Middle School: Environmental Improvements

8:45 p.m.  New Business, Announcements

9:00 p.m.  Adjourn

CALENDAR REMINDERS

Jan. 10, 2011, 7-9 p.m.  Multnomah Arts Center, 7688 SW Capitol Highway, LECTURE: Cynthia Girling and Ronald Kellett are professors of Landscape Architecture in the School of Architecture + Landscape Architecture at the University of British Columbia. They will deliver a joint presentation on designing for natural spaces in an urban environment. 

Jan. 15, 2011, 9 a.m.-12 p.m.  SERVICE PROJECT:  Help improve the native habitat in Stephens Creek Natural Area by planting native shrubs and trees. Meet at the SW Capitol Hill Rd entrance to Stephens Creek Natural Area or enter at the SW Bertha entrance and walk across the boardwalk in the park. Wear long pants and closed-toe shoes; tools and gloves will be provided. No RSVP needed; family friendly event.  For more info, contact Rachel at 503-823-9423 or rachel.felice@portlandoregon.gov

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