Board Meetings

NWDA Board meetings are usually held from 6:00 to 7:45 pm on the third Monday of the month, unless moved up or back a week by a national or school holiday. All are welcome at our board meetings.

Meetings are normally held at Legacy Good Samaritan Medical Building #2, 1st Floor Conference Room, at 1040 NW 22nd Avenue, directly across from Good Samaritan Hospital between Lovejoy and Marshall Streets. Note the location change from the second floor to the first floor.

The NWDA Executive Committee meets at NWNW (2257 NW Raleigh) at 8 am. on the Wednesday 12 days before each Board Meeting to set the agenda for the upcoming Board meeting.

Upcoming NWDA Board meetings:

Monday, January 28 – Legacy Good Samaritan Medical Building #2, 1st Floor Conference Room
(Note: One week later than normal due to Martin Luther King Day)

Monday, February 25 – Legacy Good Samaritan Medical Building #2, 1st Floor Conference Room
(Note: One week later than normal due to President’s Day)

Monday, March 18 – Legacy Good Samaritan Medical Building #2, 1st Floor Conference Room

NWDA Annual Meeting & Election – May 20

The NWDA Annual Meeting and Election will be held Monday, May 20, from 6:00 to 7:30 pm in Legacy Good Samaritan, Wistar Morris Room, 1015 NW 22nd Ave. Please make plans to attend the meeting to elect our new President and Board of Directors. The Annual Meeting will be followed immediately by an abbreviated May Board Meeting. Agendas for both meetings are attached.

NWDA-Agenda-Annual 052013.pdf

NWDA_Agenda_Board_052013.pdf

Supporting documents for the board meeting:

NWDA_minutes_041513.pdf

Washington Park Parking.pdf

NWDA Board Meeting Agenda 04-15-13

NWDA BOARD MEETING

Monday, April 15, 2013, 6:00 to 7:30 pm

Legacy Good Samaritan, Building #2, North and South Conference Room, 1st Floor, 1040 NW 22 Ave.

The agenda can be downloaded here: NWDA_Agenda_041513-3.pdf

Supporting documents: NWDA_Minutes_031813.pdf

 

NWDA Board Meeting Agenda 03-18-13

NWDA Board Meeting
Monday, March 18, 2013, 6:00 to 7:45 pm
Legacy Good Samaritan, Building #2 Conference Room, 2nd Floor, 1040 NW 22 Ave. (NOTE: new location)

Agenda: NWDA_Agenda_031813-2.pdf

Supporting Documents:
NWDA_Minutes 022513.pdf
NWDA_Minutes_101512.pdf

Executive Committee – Date Change

The NWDA Executive Committee meeting normally scheduled for Wednesday, March 6, has been changed to Wednesday, March 13, 8 to 9 am, NWNW at 2257 NW Raleigh Street.

Handouts at 2-25-13 Board Meeting

Parks and Rec grant information.pdf

Communication Policy information.pdf

NWDA Board Meeting Agenda 2/25/13

NWDA BOARD MEETING AGENDA

Monday, February 25, 2013, 6:00 to 8:00 pm

Legacy Good Samaritan, Building #2 Conference Room, 1st Floor, 1040 NW 22 Ave.

Agenda: NWDA_Agenda022513.pdf

Supporting Documents:
NWDA_Minutes012813.pdf
Statement of the Problem draft Feb 13.pdf
Chapman Swifts letter 2-25-13.pdf
AQC work plan 2.13.13.pdf

 

NWDA Board Meeting Agenda 1/28/13

NWDA BOARD MEETING

Monday, January 28, 2013, 6:00 to 8:00 pm

Legacy Good Samaritan, Building #2 Conference Room, 1st Floor, 1040 NW 22 Ave.

Agenda: NWDA_Agenda012813.pdf

Supporting Documents:
NWDA_Minutes_111912.pdf
Parking Requirements for Residential Development in NW Portland.pdf
AQC work plan.pdf
SHNALetterReWashingtonParkMeters.pdf
Planning Committee Work Plan 2012-13 plan.pdf
Statement of the Problem final draft.pdf

Board Meeting Agenda 12-17-12

NWDA BOARD MEETING
Monday, December 17, 2012, 6:00 to 7:45 pm
Legacy Good Samaritan, Building #2 Conference Room, 2nd Floor, 1040 NW 22 Ave.

Meeting agenda can be downloaded here: NWDA_Agenda_Dec_17_2012.pdf

Supporting documents:
NWDA_Minutes_111912.pdf
Kiva Liquor License:
http://www.portlandonline.com/oni/index.cfm?c=48007&a=421971
http://kivateaspa.com/
NWDA Kiva Letter.pdf

Board Meeting Agenda 11/17/12

NWDA BOARD MEETING
Monday, November 19, 2012, 6:00 to 7:45 pm
Legacy Good Samaritan, Building #2 Conference Room, 2nd Floor, 1040 NW 22 Ave.

Agenda can be downloaded here: NWDA_Agenda_111912.pdf

Supporting Documents:
NWDA_Minutes_101512.pdf
NWDA 2012 Transportation Committee Work Plan – revised – June 2012-draft.pdf
S&L workplan 2012-2013 ver3.pdf

NWDA AQ Committee Work Plan, 9.10.12.pdf

Additional Supporting Document as of 11/14/12:
NWDA TriMet service changes followup letter – nov 2012.pdf

Additional Supporting Document a of 11/19/12
Parking_Letter_Draft_Nov_2012_v4.pdf

Board Meeting Agenda 10-15-12

NWDA BOARD MEETING   

Monday, October 15, 2012, 6:00 to 7:45 pm, Legacy Good Samaritan, Building #2 Conference Room, 2nd Floor, 1040 NW 22nd Ave.

The agenda can be downloaded here: NWDA_Agenda_101512ver3.pdf

Supporting documents:
NWDA_Minutes_091712.pdf
NWDA 2012 Transportation Committee Work Plan – revised – June 2012-draft.pdf
CasaDiablo-comment.pdf
Draft 6 Conway Clean Diesel GNA
S&L workplan 2012-2013 ver3.pdf
Slabtown_Survey_Summary_10142012.pdf

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