December 18, 2018 Minutes

North Tabor Neighborhood Association

Monthly Meeting

Date: Tuesday, December 18, 2018

Time: 6:30 – 8:00PM

Location: 4837 NE Couch St (Community of Christ Church)

NTNA Board Meeting – Work Session

Meeting called to order at 6:35PM.

Board Members present: Sarah Mongue, Sam Fuqua, Chuck Tubens, Robert Jordan, Patty Lackaff, Lars Kasch, Zach Michaud, Keith Dechant, Emma Stocker, Lisa Maddocks and Stephanie Kaza

Board Members absent: Suzanne Gardner

Guest: Ed Bruin

Quorum @ 6:30PM

I.         Approval of November Minutes

  • No corrections. Robert Jordan motioned, Patty Lackaff seconded the motion. Vote: 10 Yes, 0 No and 1 Abstaining

II.        Treasurer Report

  • Patty Lackaff reported that we currently have $4,225.59 in out account. That includes the $747.50 communication funds from SEUL.
  • Emma Stocker brought up that we should make a donation to the church for the use of their facility. Lisa Maddocks motioned, Chuck Tubens seconded. Vote: All approved. Task: Patty will cut check to the church. Robert or Sarah can sign the check.

III.         Communications Report

  • Keith Dechant reported that he has figured out the Google accounts and will work with SEUL to manage the email lists.
  • Robert Jordan will maintain the bulletin board at New Heights Rehab for now.
  • Emma Stocker will get her email list to Keith for management.
  • Will continue to work on the web site and post things to Facebook and NextDoor.
  • February’s meeting will be about new developments in the neighborhood. Will send out postcards advertising the meeting. Task: Keith to work on postcards.

IV.         Land Use/Transportation Report

  • PBOT/SEUL had an event last month instead of a meeting. Lisa said it was interesting. Had a lively conversation with some folks.
  • Robert reported that the Happy Market Property (55th and Glisan) sold. More info to come.
  • Ed Bruin presented the development that will go up where Big’s Chicken used to be (57th and Glisan). 3 story buildings, 30 units and 3 buildings. 1 and 2 bedroom apartments. Some ground floor units will be ADA compliant. Ed will come back in February when we will have a showcase of new development in the neighborhood.

Meeting adjourned 7:25PM

V.         Work Session – Program planning for the year

  • See attached calendar for details.
  • Zack Michaud brought to our attention that there is a January 10th deadline for the Village Convergence Program that is in charge of street paintings in the city. By applying for the program they help with paint and city permits. The application fee is $700.
  • Robert Jordan brought the meeting back into session. Lars Kasch motioned and Lisa Maddocks seconded to approve the $700 for Zack to apply for Village Convergence Program. Vote: All approved. Task: Patty to get check to Zack for application.

Work session adjourned 7:55PM

Sam Fuqua motioned, Lars Kasch seconded. Vote: all approved

Share