www.cullyneighbors.org

GENERAL MEMBER MEETING AGENDA – TUESDAY, JUNE 13, 2017
FROM 7 – 9 PM, GRACE PRESBYTERIAN CHURCH, 6025 NE PRESCOTT.
(Spanish translation available at CAN meetings)

1. Welcome & Introductions 2 Minutes
2. Additional Agenda Items 2 Minutes
3. Approval of Agenda * 1 Minute

4. CELEBRATE OUR COMMUNITY VOLUNTEERS! 20 Minutes
Please join us for some delicious desserts and treats from local eateries and share in a celebration of CAN’s accomplishments this year cycle. The chair will welcome others to recognize the efforts of other CAN community members and volunteers as we reflect on our accomplishments.

5. ANNOUNCEMENTS FROM THE FLOOR 10 Minutes

6. GUEST SPEAKERS 30 Minutes
Paul Del Vecchio of Ethos Development will discuss his new project, Fernhill Crossing, a 19-unit apartment and townhouse development at NE 42nd and Portland Highway.
Click on lot to see portland Maps description:
Three lots are zoned R2 and one lot is zoned R10
Lot 1
Lot 2
Lot 3
Lot 4

7. DISCUSSION 30 Minutes
Jake Antles will lead the membership in an exercise around development of CAN’s 2017- 18 Work Plan including one on one and small group discussion and large group sharing.

7. Acceptance of Board Meeting Minutes Taken March 28, 2017 * 2 Minutes
8. Acceptance of Board Meeting Minutes Taken May 25, 2017 * 2 Minutes
9. Acceptance of General Meeting Minutes Taken May 09, 2017 * 3 Minutes
10. Treasurer’s Report & Acceptance* 2 Minutes

11. BOARD REPORTS 10 Minutes

CNN REPORT- Marilee/Travis
LANDUSE & TRANSPORTATION – David
OUTREACH – Jake
SCHOOLS – Noel
CAAT / NEWS LETTER – Alma
ECONOMIC DEVELOPEMNT – Stephanie
WEBSITE – Chris
PARKS AND OPEN SPACE – Rich

12. OLD BUSINESS 5 Minutes
David Sweet: Transportation SDC Letter
Miguel Torres-Mondragon: CAAT Air Quality Letter

13. NEW BUSINESS 5 Minutes
Erwin Bergman: Discussion on CDA Overhead Changes
14. NEXT CAN GENERAL MEMBER MEETING SEPTEMBER 12, 2017
NEXT CAN BOARD MEETING TUESDAY, June 27, 2017

16. ADJOURNMENT* 1 Minute
*Requires a vote