January 18, 2022 Minutes

North Tabor Neighborhood Association

Monthly Meeting

Date: Tuesday, January 18, 2022 6:30pm

Location: Zoom Meeting

Board Members present: Patty Lackaff, Sarah Mongue, CJ Alicandro, Robert Jordan, Suzanne Gardner, Stephanie Kaza and Ross Hiner

Board Members absent: Greg Scott, Kim Kasch, Lisa Maddocks and Jules Unger

Guests: John Alexander, Keith Dechant and Kim Bandy

I. Call to Order

  • 6:35PM

II. Introductions

  • Nobody new

III. Agenda for January – Approval

IV. Approval of November 11, 2021 and December 21, 2021 Meeting Minutes

  • Ross moves to approve November 11, 2021, Robert seconds
  • All approved
  • Ross moved to approve December 21, 2021, Patty seconds
  • CJ, Sarah, Ross and Patty approved
  • Abstained – Robert, Suzanne and Stephanie

V. Treasure Report (Patty)

  • $2824.10 balance in checking

VI. SEUL Update – (Kim)

  • Presentation on the 74th and Glisan development
  • Liaison Program – training opportunity for NA’s
  • Robert motions, Patty seconds to nominate Kim Bandy to be the official Liaison with the option of being a member of the SEUL board/budget committee once approved. Kim submitted an application for the budget committee for SEUL.
  • All approved

VII.  Communications (Jules and Sarah)

  • Looking for items for the newsletter.
  • Sarah will work with Jules on becoming back up on sending out the newsletter.

VIII. New Business

  • Review NTNA bylaws for new officers and board members.
  • Change to 2 year term with staggering elections
  • Move elections to April/May/June (talk with SEUL about moving)

  • City Charter Commission. Possible speaker for March/April/May?

  • Developments at 55th and Glisan/74th and Glisan
  • 53rd/54th and Glisan St – no ground breaking yet. 4 story mixed use – 33 units at market rate and affordable units.
  • 64th and Burnside – sign down of developer. Stalled.
  • 60th and Burnside –
  • 61st and Burnside
  • 55th and 53rd Everett
  • 74th and Glisan – community center, mixed use and community garden

IV. Agenda Items for February

  • CJ check in with SEUL Rep about changing elections to Spring
  • Kim check in with Quincy Brown to present on the 74th and Glisan Project
  • ?

Adjourn

  • CJ motioned, Robert seconded. Meeting ended at 7:59PM.
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