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Montavilla Neighborhood Association Membership & Board Meeting Agenda

August 13th, 2018
Location: Montavilla United Methodist Church
6:30pm -8:30pm*

6:30pm - Open general membership meeting - Ground rules
6:30pm - 6:35pm - Introductions - Approval of agenda
6:35pm - 7:00pm - Discussion - Community Development Partners - Recent purchase of Milepost 5. 
7:00pm -7:20pm - Updates from officers & committee chairs
7:20pm -7:30pm - Membership comments
General membership meeting adjourns

7:30pm - Open board meeting
7:30pm - Approve agenda & past meeting minutes
7:35pm -7:40pm - Board vacancies 
7:40pm -8:20pm - Discussion / Potential motion of support:
     - Bylaws/election policy proposal (August - September timeline)
     - MNA October elections - selection of election committee 
     - Municipal Broadband Pdx - Request for letter of support
     - Portland neighborhood associations advocating in response to diesel pollution - Request for letter of support
     - Proposed MNA resolution on houselessness & lack of resources in Montavilla
     - MNA Fall Clean-up September 29th - Planning & Budget
8:20pm -8:30pm - New business 
8:30pm - Board meeting adjourns
*All times approximate & subject to change

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Montavilla Neighborhood Association · 3534 SE Main St · Portland, OR 97214-4263 · USA

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