Handouts at 2-25-13 Board Meeting

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Parks and Rec grant information.pdf

Communication Policy information.pdf

Board Meeting Minutes 01-28-13

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NWDA_Minutes012813.pdf

Executive Committee Meeting Minutes 02-13-13

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NWDA Executive Committee Meeting Minutes
02-13-13, 8-9am, NWNW Office

Members present: Phil Selinger, Ron Walters, Juliet Hyams, Steve Pinger, Mary Ann Pastene
Guests: Kathy Sharp, Bill Welch, Allan Clasan, Mark Seiber

Will schedule general meeting and elections on May 20. Juliet Hyams has resigned from assignment to lead Con-way GNA efforts.

Motion to bring to board a motion to replace Juliet Hyams with Ron Walters to lead Con-way GNA efforts. Motion passed.

NWDA Board Meeting Agenda 2/25/13

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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 Air Quality Committee Minutes

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2.11.13

Minutes, NWDA Air Quality Committee Meeting

Present: Kathy Sharp, Jen Menhard, Myriam Alaux, Bob L, Evan Farnham, Jorjan Parker, Sharon Genasci

First item of business was the AQC work plan, which Sharon had revised and sent out to the group. There was discussion and further revision. The group voted unanimously in favor of the final revised version of the AQC work plan. This will be prepared and turned in to NWDA for the Board to consider.

Finally, Kathy and Sharon briefed the group on the progress of the Con-way construction clean diesel GNA meetings we have had with Jill Long, Con-way lawyer, including a telephone conference call with Ramesh Ramen a Clean Diesel Project Manager in New York, Tom Di Chiarra, C.E. John Construction, Sam Rodriguez, Mill Creek Residential, Kevin Downing DEQ, Jill Long, Juliet Hyams, Kathy Sharp and Sharon Genasci from NWDA. Ramesh has extensive experience working with clean diesel in the 9.11. reconstruction area.

In January Juliet Hyams submitted her resignation from the clean diesel group, due to a conflict of interest. This resulted in the cancellation of a meeting between our clean diesel group, Kevin Downing and New Seasons Grocery, which is the first tenant going into the Con-way master plan area. They expressed an interest in learning more about clean diesel in the construction of their new grocery.

At the next Board meeting the Board will select a new point person for the clean diesel group from the Board. The AQC voted unanimously in favor of a motion to appoint Kathy Sharp as the new point person.

Sharon Genasci, Chair NWDA Air Quality Committee

NWDA Air Quality Committee Minutes 2.11.13

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2.11.13

Minutes, NWDA Air Quality Committee Meeting

Present: Kathy Sharp, Jen Menhard, Myriam Alaux, Bob L, Evan Farnham, Jorjan Parker, Sharon Genasci

First item of business was the AQC work plan, which Sharon had revised and sent out to the group. There was discussion and further revision. The group voted unanimously in favor of the final revised version of the AQC work plan. This will be prepared and turned in to NWDA for the Board to consider.

Finally, Kathy and Sharon briefed the group on the progress of the Con-way construction clean diesel GNA meetings we have had with Jill Long, Con-way lawyer, including a telephone conference call with Ramesh Ramen a Clean Diesel Project Manager in New York, Tom Di Chiarra, C.E. John Construction Sam Rodriguez, Mill Creek Residential, Kevin Downing DEQ, Jill Long, Juliet Hyams, Kathy Sharp and Sharon Genasci from NWDA. Ramesh has extensive experience working with clean diesel in the 9.11. reconstruction area.

In January Juliet Hyams submitted her resignation from the clean diesel group, due to a conflict of interest. This resulted in the cancellation of a meeting between our clean diesel group, Kevin Downing and New Seasons Grocery, which is the first tenant going into the Con-way master plan area. They expressed an interest in learning more about clean diesel in the construction of their new grocery.

At the next Board meeting the Board will select a new point person for the clean diesel group from the Board. The AQC voted unanimously in favor of a motion to appoint Kathy Sharp as the new point person.

Sharon Genasci, Chair NWDA Air Quality Committee

NWDA AQC meeting 2.11.13 Agenda

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We will meet as usual in the Breakfast Room at the Silver Cloud Inn on NW 24th Place at 7:00 pm. The main agenda item is a discussion of the Clean Diesel GNA with Con-way, and a vote on the revised AQC Work Plan.

Sharon Genasci, Chair, NWDA AQC

CHATEAU BOGRUMPUS

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Chateau Bogrumpus.pdf

S&L Agenda 2-12-13

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2/12/13 , 6-7pm, Friendly House,