Duane Hanson, President; Ute Munger, Treasurer: Marcelle Thurston,
Land Use Chair; John Carr, Land Use Committee; Peter Forsyth,
Communication Chair; Ben Ott, Karen, Wren Shiffler
Use Committee (LUC) Meeting minutes submitted and discussed. The
committee reviewed the Kellogg Land Use Notice (Case#LU18-169865),
the areas for request for adjustments, and the letter of support
drafted by John Carr on behalf of the LUC. Board endorsed letter
with vote of support. John will add Duane’s signature and Marcelle
will submit to the City of Portland, Bureau of Development Services
by Friday, Nov 16, 2018.
briefly discussed timelines of the Kellogg construction and design.
Attached is a link showing the planned exterior and interior look
and feel. https://www.youtube.com/watch?v=uy9aX2ycUQ4
also provided a TriMet Division Transit Project update. They are at
nearly 60% design completion. Focus is currently on the bus shelter
designs on Division including how the bike path will go up and over
to mitigate pedestrian and bike collisions. Timeline for
construction to begin is at the end of 2019.
statement Balance as of October 31, 2018 was $4,488.55
from SEUL added on 11/13/18 $207.99 $4,696.54
$340.00 as approved below $340.00
Balance at November 15, 2018 $4,356.54
approved a check to Trinity at $300 for meeting space throughout the
year and use of storage space; a check to Ute Munger of $40 for
reimbursement for End of Year Party supplies.
also reviewed the Harvest Festival sign design and approved.
outline of 2019 budget. Tabled. Budget was not completed due to
miscommunication for meeting with SEUL.
and approved October Board Meeting minutes.
Kiosks: Two more are going into the neighborhood! John and Wren will
coordinate for post digging.
are looking for a Vice President and a Secretary. These will be
posted on the STNA website and in the SE Examiner.
Forsyth agreed to become the Communications Chair. The group
formally voted him into the position and Duane will connect Peter to
George Kepnick regarding the website.
Short Term rental/airbnb: 3315 SE 62nd Ave.
Prep. Group briefly discussed the bank of solar panels planned for
Kellogg Middle School. John will reach out to Tamara DeRidder and
ask if plans include a battery for storage and use of energy in case
adjourned at 8:29pm
is no meeting in December
Meeting will be Thursday, January 17th, 2019 at 7pm. All are welcome
and encouraged to attend.