PHAN Board Minutes
Call to Order: 7:04pm by President Carol Williams
Present: Carol / AJ / Andi / Jim / John / Becky / Stephanie Absent: None
NOTE: Eric has resigned his board position and Stephanie anticipates resigning her position within the next couple of months.
Guests: Les Bowman; John Bartholomew
The minutes for August were approved as read.
Treasurer’s Report – John
Balance on hand is $2690.10
Nominations will be taken from the floor at the September General Meeting.
The “good neighbor” agreement Andi worked on will be tabled until all neighbors involved are ready to work together to come to an agreement. No further action will be taken by PHAN other than referring people with concerns to call the appropriate city bureaus.
Carol is PHAN’s representative at the EPN (East Portland Neighborhoods) meetings, which are generally held from 7p-9p on the third Wednesday of each month at EPNO. An alternate is needed to attend when Carol is not available to go. No one on the board is available to fill this role at this time.
Jim will talk with the store manager to find out what action will be taken to repair the window that was broken when someone tried to break in to steal cigarettes.
Becky provided City of Portland contact info to neighbors in the vicinity of 2210 NE 111th who voiced concerns about non-running vehicles and items such as old dishwashers, toilets, etc. being left to sit in the front yard for long periods of time.
Guest John Bartholomew provided information about Measure 26-108, which will be on the November voting ballots.
Respectfully submitted by: Becky Hartsfield, PHAN Recording Secretary