CAN Board Meeting Agenda Tuesday, May 23, 2017, 7-9pm Cully Grove Common House 4779 NE Going Street

1. Welcome and introductions                                              5minutes

2. June General Meeting Agenda (Laura)                           15minutes

1. • Food and Volunteer Appreciation 
   • Fernhill Crossing development
   • ?

3. Board Member Roles / Organizational GuidelinesandTimeline            60minutes                                                         Review: “Board Chair Guidelines” document (JulieG)

4. Transportation System Development Charge letter (David)                            10 Minutes

5. Old Business                                                                                     10Minutes

1. • Trinity donation
   • Board mediation

6. New Business                                                                                  10Minutes

7. Public Comment Period                                                                  10minutes

8. Adjourn