Join us for meetings
First Wednesday of each month 7-9 pm
April 3 at Zidell Office Building
3121 S Moody Ave, Portland, OR 97239
Draft Agenda for April 3
DATE: Wednesday, April 3, 2024
LOCATION: The Zidell Offices, 3121 S Moody AvenueGuidelines for the meeting include requests - please, do not interrupt a speaker and yield the floor when the chair asks.
DRAFT APRIL 2024 SPNA ANNUAL GENERAL MEMBERSHIP MEETING
7:00 PM – Call General Membership Meeting to Order
Approval of Minutes of April 2023 General Membership Meeting
Elections for SPNA Board. Seats #8, #12, #14 are currently open; the other even-numbered seats are currently filled. Those members may self-nominate if they want to run for re-election.
Adjourn Annual General Membership meeting
DRAFT APRIL 2024 SPNA BOARD MEETING AGENDA
7:20 PM – Call Board Meeting to Order
Approval of Board Meeting Agenda
Approval of Minutes of March 6, 2024 Board Meeting (and corrections, if any)
7:30 PM – Public comments on non-agenda topics: limited to 3 to 5 minutes max per individual and 10 minutes max total for all public comments.
7:40 PM – Treasurer’s Report – Jeff Lang
7:45 PM – Grover Tunnel/Elevator Clean-up schedule & Updates – Michael Kaplan
7:55 PM – Darlene Hooley Pedestrian Bridge Elevator Prevention of Criminal Vandalism and/or Restoration of Service Discussion – Michael Kaplan
8:15 PM – SW Naito Safe Village: Update – Ellen West
8:25 PM – Zidell presentation regarding their current state and proposal – Trevor Rowe
8:55 PM – Adjourn
May 1 on Zoom
Join Zoom Meeting
https://zoom.us/j/99788503620?pwd=dHl0UldnbWYrTEhlVCtob29rdm1iUT09
Meeting ID: 997 8850 3620
Passcode: 272544
One tap mobile
+12532158782,,99788503620#,,,,*272544# US (Tacoma)
+13462487799,,99788503620#,,,,*272544# US (Houston)
Current agenda is HERE
Minutes of past meetings are HERE
SPNA bylaws are HERE