Kenton Neighborhood Association
Board Meeting
10/11/06
7:03 PM Meeting called to order by Chair Aaron Gray
* Board Members Aaron Gray, , Rich Watson, Matt Svymbersky, Tim Batog, Matt Hoffman, Amanda Barry, Larry Fellows, Janice Thompson, Brenda Ray Scott, Doretta Schrock, and Tim Lyden are in attendance.
* Also in attendance are Tom Griffin-Valade Director of North Portland Neighborhood Services, John Batchelor of the Mock Crest Tavern, Jillian Detweiller of Trimet, and Rod McDonald a resident of Kenton.
7:04 PM September Meeting Minutes distributed by Secretary Matt Svymbersky.
* Meeting Minutes read over by Board members.
* BOARD ACTION: Board Member Janice Thompson moves to accept the September meeting minutes. Board Member Tim Batog seconds. Minutes approved unanimously.
7:05 PM Treasure Report Presented by Treasurer Brenda Ray Scott.
* Brenda reports that the consolidation of funds has not yet occurred as she still needs to connect with the folks involved.
* Brenda reports that a tax payer ID # has been secured for the KNA.
* Brenda reports that she will send an email with all of the information needed for approval so that KNA members will be able to comment.
7:06 PM Grant Proposals
* Brenda reports wanting to pursue grant money but says that she would like buy in from the Board regarding the idea of doing so.
* Doretta says that she and Brenda will talk about potential proposals.
* They report that they will send an email to KNA Board Members regarding any grant proposal ideas.
* Tom suggests that some grant proposal ideas may come up in the Visioning process.
7:10 PM KNA Calendar
* Matt Svymbersky raises the fact that going through with another KNA calendar similar to last year’s would need to be decided very soon if folks wish to use it as a fund raiser.
* Brenda reports that she would like to talk more about that idea before approving it.
7:11 PM Trimet Triad Site
* Jillian Detweiller reports that currently poles are being stored on the site.
* She reports that there has been interest in having a non-profit or light industry operate on the site until redevelopment would begin.
* She reports that Trimet would like to keep the site “active: until redevelopment.
* She reports that Trimet hopes to have an Interstate Ave./MLK Developer tour in November.
7:12 PM Meeting Adjourned by Chair Aaron Gray. |
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