March 19, 2019 Minutes

North Tabor Neighborhood Association

Monthly Meeting

Date: Tuesday, March 19, 2019

Time: 6:30 – 8:00PM

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

Meeting called to order at

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

Board Members absent: Sam Fuqua and Suzanne Gardner

Guest:  None

Quorum @ 6:40PM

I. Call to Order and Introductions (Robert):

– Board members only

II. Call for Amendments to the Agenda (Robert):

– Lars motioned, Stephanie seconded

– All approved

III. Approval of February meeting minutes (Robert):

Combin two land use sections. Change December to February.

– With corrections Zach motioned, Lars seconded

– Obstained – Patty

IV. SEUL Update (Stephanie):

– 2nd Phase of Social Justice training

– Grant awards where announced. We did not get a grant.

– More citizen art projects where approved

V. Treasurer Report (Patty):

– $3325.59

– After $650 for murual, $100 to Friends of Trees, $150 to Church

– Keith brought up for payment for web hosting $115

VI. Land Use/Transportation Report (Lisa/Lars):

– Guest speaker biking is everything – Bikers need rules of the road training

– Community Alliance of Tenants bill passed

– 82nd urban corridor want to move ODOT to PBOT

– Bureau of Planning came and presented about what builderings should look like

– DOZA Design Overlay

VII. Clean-up Progress Report (Patty/Sarah):

– Clean Up Flyer

– Print on colored paper – Lisa will print at work.

– Final flyer design by 22nd

– Print by March 29th

– Distribute by April 8th

VIII. Mandala Project (Zach):

– Zach showed us 9 designs that he showed us that the group came up with.

– March 28th – choose designs/drafts

– April 8th – Design to city

IX. Communications Report (Keith):

– Web Hosting due $115

– Mail list for Board, Communications, Secretary, Treasure, Land Use, etc are pretty good. Forward issues to Keith.

X. Flyer Distribution Assignments (Robert):

1. Lisa, 2. Robert, 3. Sarah, 4. Keith, 5. Lisa, 6. Stephanie, 7. Patty, 8., Lars, 9. Zach, 10. Patty/Robert

– Flyers will be stored on Robert's porch – 302 NE 57th Ave

– Print by March 29th

– Deliver by April 8th

– Deliver with Crime Prevention side-up

XI. New Business

–

XII. Adjourn – 7:52PM

– Stephanie motioned, Lisa seconded

– All approved

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