Arbor Lodge Neighborhood Association
Tuesday November 20th, 2018
Kenton Firehouse 6:30pm
Welcome, introductions (5 minutes
Approval of October minutes (5 minutes)
Special Election –open at large positions (10 minutes)
Brian Duncan Fruit Tree Giveaway (5 minutes)
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ALNA board member needed for planning committee
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Decision on whether or not to expand past Arbor Lodge to other neighborhood
Bylaws Update (5 minutes)
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Update membership meeting quorum rules to match board meeting quorum rules. 50% plus one (1) of the filled elected Board positions. If a quorum is not present, no votes can be taken.
North Portland Trust Fund (10 minutes)
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Community grants ranging from $500-$3500
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Opportunity exists for North Portland Neighborhood Associations to form selection committees to award grants within their neighborhood boundaries
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Board needs to inform NPNS if Arbor Lodge are interested in reviewing grant applications and awarding a local pool of projects.
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Alternative is for NPNS to continue to act as the selection committee North Portland Vanport Legacy Enhancement Grant (5 minutes)
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Any proposals that meet the grant criteria?
Happy Hour/December social event? (5 minutes)
Update on Communications (5 minutes)
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Mailing list consolidation
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Planning for new website
Other committee Updates (20 minutes)
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Transportation
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Land Use
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Clean Air
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Tree Team
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Parks
Open floor, members (15 minutes)