October 17, 2023 | 6:30 PM
Hybrid – Community of Christ Church (4837 NE Couch St)
& Zoom https://zoom.us/j/99699816373
|
|
- 6:30 Welcome & Introductions.
- 6:33 Call to Order – Board Meeting
- BOARD MEMBER ATTENDANCE:
|
Kim Bandy |
y |
|
Kimbra Kasch |
y |
|
Lars Kasch |
|
|
Lisa Maddocks |
y |
|
Gail Morris |
y |
|
Robert Jordan |
y |
|
Ross Hiner |
y |
|
Sarah Mongue |
y |
|
Suzanne Gardner |
|
- 6:38 Review Agenda – Call for new business
- 6:40 Approval of July Minutes
- 6:45 Update from Southeast Uplift (Alex Cherin)
- $750 Communications grant
- 7:00 Committee Reports
- Treasurer’s Update (Gail)
- $4014.34
- Land Use & Transportation (Lisa)
- Tolling
- Planning Bureau Updates
- Communications Update (Kimba)
- MailChip Account is unpaid, suspended
- SE Uplift Update (Kim)
- 7:25 Nominations for 2023-24 Board Members
- Kimbra Kasch
- Gail Morris
- Lars Kasch
- Ross Hiner
- Kimberly Bandy
- Sarah Mongue
- Lisa Maddocks
- 7:30 Vote for 2023-24 Board Memberships
- 8 votes for approving the slate above.
- 7:40 Community Announcements
- 7:45 Meeting Adjourns