All Meeting Minutes

Determination as to whether to support Star Voting initiative (vote after getting document setting out language of initiative last month)

Proposed Woodlawn bike route presentation (Nick Falbo)

Resolution to oppose RIP (Dean)

Charitable giving committee recommendation (Bob/Susan)

Other committee updates

• Approval of capital improvement expenditures. (Nathan)

Elections (Peter)

Determination as to whether to support Star Voting initiative (presented at last meeting and continued for a month so that board members can view the ballot initiative)

Tillamook Greenway presentation (Liz Rickles; Capitol Project Manager Sheila Parrott, City Bicycle Coordinator Roger Geller, and Traffic Engineer Scott Batson)

Revisit ICA endorsement of 1% surcharge on large businesses.

Land Use (Jim Barta)

• Possible resolution to oppose RIP (should be sent out for board review prior to the meeting)

• 9th Ave. hotel update

• SGNA parking proposal update

• 15th street house with large concrete wall who removed 3 healthy trees and failed to replace them and who is operating with expired permits. (Kyna)

• Resolution to city requesting it revisit the approval of the wall and demand that the city enforce replacement of the street trees.

Charitable giving committee update

• Request for approval of guideline and process revisions

Election process update and approval

Other Committee updates

• Safety committee

• Home tour

• Cleanup update

Star Voting initiative (Sara Wolf)

Northwest Student Exchange (Patricia Runner)

ODOT presentation regarding proposed I-5 expansion (Cassie Davis or other ODOT representative)

Land Use Committee (Dean). - RIP update, 9th Ave. hotel discussion

SGNA parking proposal

Charitable giving committee update

Other Committee updates

• Safety committee

• Home tour

Discussion of where to have the June ICA meeting