Next Meeting Agenda

PHINNEY RIDGE COMMUNITY COUNCIL  Agenda

Tuesday September 2, 2014

@ Phinney Neighborhood Center

 

OLD BUSINESS                                                                                                                      7:00 pm-7:30 pm

1.  Meeting minutes- Revisions and Approval                                                                     Carolyn

2.  Board Vacancies                                                                                                               Alice

                * Board member replacement nominations

3.  Treasurer report                                                                                                              Terry Cook

 

3.   Election results -Metropolitan Park District election                                                     Jan S

      Citizens Oversight Committee formation

 

4 .  Special committee reports

*  Land Use                                                                                                                 Terry /Duncan/

                                                                                                                                    Irene/MaryLou                                                                                                                                                                

            *  Project Updates Dept of Ecology sites                                                                   Irene

            *  other?

 5.   NW District Council- meetings cancelled July and Aug                                                  Alice

             *Need rep Sept 24 mtg, Grwd Sr Ctr

6.   City Neighborhood Committee- update                                                                         Irene

 

7.   Upcoming public meetings & events                                                                              

                *  policy committee meetings

               

NEW BUSINESSS                                                                                                                     7:30-8:30 pm

1.  Election Forum  for Nov issues/candidates                                                                        John Bito

                Metro Transit                                                    Nov 2014

                Preschool for All                                               Nov 2014

                Public financing of elections                            Nov 2014

 

2.  Website revisions:   need  small committee                                                                    Alice                                     

 

3.  Boundary Report                                                                                                                   Diane D

 

4.  Other?

 

NEXT MEETING  Tuesday October 7, 2014

Guest Speaker:  Tom Whittemore, Dept  of Neighborhoods NW District Coordinator

 

 

 

FUTURE MEETING TOPICS

1. Council Organization

*  Mission Statement & issue criteria

*  Increasing membership

*  Membership dues policy

*  By law revisions

 

2.  Elections

                Metro Transit                                                    Nov 2014

                Preschool for All                                               Nov 2014

                Public financing of elections                            Nov 2014

                City Council Dist 6 Rep                                    Feb 2015

 

3.  Tree Programs                                                             Mary Lou R

 

4.  Plant for the Planet presentation                                Duncan G

 

5.  Traffic, parking, transit observations                          Duncan G

      from the UK

 

 

6.  Curbside electric car charging                                     Duncan G

 

 

DEFERRED ITEMS (no action required at this time)

1.   Disaster Preparedness HUBS                                      on hold/PNA

     

2.   Rapid Ride Bus Stop @ 50th and Aurora                     on hold indefinitely

      Transit funding deficit

 

 
 
About PRCC
The PRCC has a standing, open meeting on the first Tuesday of each month (except holidays & August’s Night Out Block Party) at 7:30 p.m. at the Phinney Neighborhood Center. 
-The PRCC is a volunteer, not-for-profit organization that is part of a network of neighborhood based community councils that advise local government on issues such as public safety, transportation, land use and budget priorities.
Phinney Ridge is defined as Aurora Avenue to 8th Avenue NW and North 46th Street to North 75th Street

For more information on board member nominations, contact Alice Poggi: Email