LNA Board Meeting Agenda for May 9, 2019

Action items:

  • Approve minutes from Board Meetings: April 2019, October 2018
  • Set agenda for May 2019 General Meeting
  • Sabina proposal: LNA to take position in support of changing the city form of government and creating city council districts

LNA events (Transportation Forum; “Dumpster” cleanup)

Discussion

  • Dissolving the Lents Neighborhood Association 
  • How are we measuring the success of our organization?
  • Format of general meetings
  • Elections Committee: September board elections and recruitment

Finances

PGE bills; LNA events sponsorship (Memory Garden “Spring Fling”, Pet Parade, History Committee; Lents Garage Sale); Lents Territory Acknowledgement; Sabina to turn in check from Bureau of Planning and Sustainability for Lents Community Closet expenses from January 2019

Executive session: current litigation or litigation likely to be files

Agenda for General Membership Meeting, April 23, 2019

April 23, 2019

8835 SE Woodstock Blvd.

General Membership Meeting Agenda for April 23, 2019

7:00 PM: LNA Meeting Opening

Introductions. Recognition of time keeper and note taker. Code of conduct.

7:10 PM: Announcements

Community announcements

Upcoming LNA events

7:25 PM Discussion: Portland’s commission form of government: Is it time to restructure?

A presentation and conversation with Portland Forward and City Club of Portland. As Portland rapidly grows and changes, does the current commission form of government equitably represent all people who live in this city? How should we choose our representatives? What would a more representative and equitable form of government and elections look like for Lents and East Portland?

8:25 PM: Action items

March General Meeting minute approval

8:30 PM: Meeting Adjourned

LNA Board Meeting Agenda for April 11, 2019

April 11, 2019

8940 SE Reedway St

Board Meeting Agenda

Start: 6:30 PM

  1. EPCO funding changes (Angela Previdelli)
  2. Approve March 2019 Board Meeting minutes (Marci)
  3. Reimbursements and payments: Web hosting, flyers, etc.
  4. Committee reports: Finance, Events, Transportation, Land Use
  5. Agenda for April 2019 general meeting
  6. *Executive Session: current litigation or litigation likely to be filed

Adjourn: 8:00 PM

Upcoming LNA meetings

General Membership Meeting: 7:00 PM, April 23, Lents Community Center, 8835 SE Woodstock Blvd. LNA Board Meeting: 6:30 PM, May 9, 8940 SE Reedway St.

Agenda for General Membership Meeting, March 26, 2019

  1. Introductions
  2. Approve February 2019 General Membership Meeting Minutes
  3. Discussion 1: Residential Infill Project. Duplexes, Triplexes, and ADUs: What does infill mean for Lents? Guest speakers from Portland for Everyone and the Coalition to Prioritize, Protect, and Preserve Affordable Housing
  4. Community Announcements
  5. Discussion 2: Portland Budget Update Fiscal Year 2019-2020 with Alison Wicks from Prosper Portland
  6. Closing Remarks

Agenda for General Membership Meeting, February 26, 2019

  1. Approve January 2019 General Membership Meeting minutes
  2. Committee announcements
  3. Motion from Land Use Chair re: vacating a portion of SE Malden Street, SE Malden Court, SE Lambert Street and SE 89th Avenue.
  4. Community announcements
  5. Committee Open House (more details below)

COMMITTEE OPEN HOUSE: Get involved!

We will devote a considerable portion of the agenda to exploring our committees and what they’re currently working on, as well as what’s on the horizon for each one. This is a great opportunity to learn more about what we do and get involved with issues that are important to you!

Current committees:

  • Transportation
  • Traffic
  • Public Safety
  • Land Use
  • Events (Pet Parade, Memory Garden, Community Clothing Closet, Lents Fair)
  • Lents History Project

LNA General Meeting August 28, 2018

7-9 PM – Lents Activity Center – 8815 SE Woodstock

Topics of Discussion:

Neighborhood Coalitions

Environmental Zone overlay update project – Presentation by Mindy Brooks, Bureau of Planning and Sustainability

General Meeting Code of Conduct

Lents Stabilization and Job Creation Collaborative Declaration of Cooperation

Board Reports

  • Treasurers Report
  • Land Use Report
  • Nominations / Annual Meeting Report

Public Comment and Announcements

 

 

 

Special Meeting LNA Board 7/24/2018 6 PM

There will be a special meeting of the Lents Neighborhood Association board to appoint members to vacant board seats. The special meeting will take place at the Lents Activity Center, 8835 SE Woodstock, on July 24 at 6 pm. The regularly scheduled general membership meeting will follow at 7 pm, which will include ratification of the new board members.

If you are an LNA member and wish to be considered for appointment to a vacant seat on the board or have questions, send an email to lentsneighborhood@gmail.com or use the “Contact LNA” form at www.lentsneighborhoodassociation.com. Tell us about yourself and why you want to join the LNA board. Open seats include transportation (until 9/’19), secretary (9/’18), chair (9/’19), public safety (9/’18)and at-large 9/’18 and 9/’19).