Old Farm NA Board Meeting

//Old Farm NA Board Meeting
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Board Meetings take place every 2nd Monday of the month at 6pm.

Sign up for our newsletter to receive an agenda before the meeting or check our Google Drive folder for an early draft agenda.


Agenda for Board Meeting on December 9, 2019

6pm at the Larkspur Center

Call to order

Establishment of quorum

Welcome and introductions

Public comment
Public comment is open to all and limited to 3 minutes unless extended by a vote of the board

Approve minutes

 

Board Reports

Treasurer’s Report • Eric Lint
View an always updated copy of the treasurer’s report here.

Land Use Update • Karon Johnson

Community Outreach Update • Eric Lint

 

Committee Reports

Neighborhood Leadership Alliance (NLA) Update • Dave Johnson

SE Bend Area Plan Advisory Committee (SEAPAC) Update • Butch Hansen

Septic-to-Sewer Update • Beth Larsen

Murphy Corridor Project Update • Eric Lint

CTAC Update • James Dorofi

 

Old Business

Neighborhood Street Safety Program
There have been radical changes to the NSSP projects suggested by the OFDNA board after staff review. However, all suggestions may still be completed through a mix of different funding sources. The board will discuss.

Bylaw Review Subcommittee
The Bylaw Review Subcommittee will discuss draft revisions to the OFDNA bylaws.

Neighborhood Survey 2019
Survey end date extended to December 31! Link here.

 

New Business

Current board composition

 

Upcoming events

  • December 10: Neighborhood Leadership Alliance meeting
  • December 11: Affordable Housing Committee meeting
  • December 12: Citywide Transportation Advisory Committee (CTAC) meeting
  • December 17: Bend Metropolitan Planning Organization (MPO) meeting
  • December 18: Bend City Council meeting