Call to order 7:06 PM by Craig Bass

 

Present:   Craig Bass; Janice Becker, Jeff Menzel, Steve Greenberg, Marv Doty; Gene Stauber, Dean Wilson, Bill Chown, Bill Verhoef, Bob Tenner,  Juanita Coparanis;  Tammy Bass; Bill Young; Barbra Wilson.  

 

Minutes:  Under Elections Jeff Menzel is spelled incorrectly. Approved as corrected.

 

Beaverton Fire:   No Show

 

Beaverton Police:     Officer Burke updated us on the arrest of the sex offense that occurred awhile back.  Also an arrest has been made on the burglaries on several apartments.  Photo radar has been monitoring Hart Rd.  The question was raised about the 20 mph zones in schools.  People are slowing down and the law can still be confusing.  The question was brought up that people felt MAX was not safe.  Some of the problems were brought up and discussed.

 

 Treasurer Report: Dean Reported that we have $2,975.99 balance.  We started the year with $4,443.71. We had expenditures of $2872.54 and revenue of $1405.82. The full year report was reported to the board by Dean.

 

Farmers’ Market:  It was discussed that Evan Lloyd wanted to give the responsibilities to Dean Wilson.  It was discussed that Marv will write up a policy/procedure for future usage next year. 

 

BCCI (Beaverton Committee for Citizens Involvement). Marv said that they had to re-look at the Land Use Issues due to the change in passing the recent measure on Land Use.  The board is electing new officers this month.  George Russell will probably be the new President.  Bob Tenner will be busy with the Washington County Forum.  Next year they will be looking at the New Year’s calendar.  There will probably be looking at adding footnotes to the Land Use Issues as the current book has already gone to press. 

 

Election for the NAC- the Board members listed as follows: (17) Bill Young motioned that these people be elected to the Board for the upcoming year. Motioned second by Barbra Wilson.  Discussion open.  Voted and carried.  Bill Young motioned we add Bill Chown as a board member. Seconded by Marv. Voted and carried.  Bill Young nominated Jeff Menzel as the chair. No other nominations, nominations closed. Voted and carried unanimously. Dean Wilson nominated as treasurer. No other nominations, nominations closed. Voted and carried unanimously. Craig Bass nominated as BCCI rep. No other nominations, nominations closed, Voted and carried unanimously. Bill Chown nominated as Vice Chair, no other nominations, nominations closed, voted and carried unanimously, we do not have a nomination at this time for the Recorder.  Thank you Bill Young for conducting the elections of officers and board members.

 

December meeting:  the chair has a $100 budget for this meeting and discussion was approved that we have a Holiday Celebration of old and new board members.  We would like to show appreciation for our Police officers and Fire Department.  The board voted and carried unanimously that we have this Holiday meeting.

 

Upcoming agendas:  Bill Young asked that we have a permanent space available for the Land Use issues especially since the passing of Measure 37.   

 

Highway 217 project:  Mav spoke about the 6 options regarding 217.  There have been several meetings regarding toll roads to access lanes and various other options.  Marv will have a packet for our members next month.  There is also a meeting next Monday regarding this information, check the City’s website.  Bob Tenner said there was an article in the Oregonian regarding 217.  They say this appears to be out 10 years.  Bob said that the feeling they are getting is that there will be several of these options to be accepted.

 

Web page:  Steve Greenberg is our web master.  The domain will expire in January.  For $60 renewal for two years.  Jeff brought up suggestions that we look into other companies for comparable pricing.  Jeff made a motion that we look into other comparable pricing by Jeff for a $50 budget to renew and will report to Steve.  Motion voted and passed unanimously.  Steve has been a great web master and we want to thank him for his wonderful dedication to the neighborhood. 

 

Scholarship:  Dean moved that the neighborhood approve another $750 scholarship next year.  Dean Motioned that we appropriate $750 next year for Beaverton High School scholarship and have Dean, Jeff and Evan gets the process in motion for this coming year.  Motion seconded by Barbara. Voted and passed unanimously.

 

Meeting Adjourned.