RBCA board meets Tuesday

RBCA Board Meeting

Tuesday, June 6, 2017, 6:30-8:30 p.m.

Ravenna-Eckstein Community Center

 AGENDA

6:30: Welcome & Introductions

6:35: Seattle City Council candidate Hisam Goueli

6:45: Natalie Quick – Plan for new apartments next to Burke-Gilman

7:15: Roosevelt Urban Village

7:30: Executive Committee Reports

  • Secretary’s Report: Minutes, Board member contact info
  • Treasurer’s Report
  • President’s Report
    • 6-month workplan check-in
    • Summer meetings: July date/place, August break
    • CM Johnson D4 meeting

7:40:  Committee Reports

  • Land Use Committee
    • June 22 Public Meeting re: University Village
    • Cell Phone Tower Update
  • Transportation Committee
    • NE 65th Street Vision Zero Project
    • NE 50th Street Sidewalk Project
  • Membership Committee
    • Board member “introductions”

8:10: Conflict of interest clause

Disclosure of Interests – Disclosure of interests and affiliations of Board Members will help mitigate the appearance of a conflict of interest. Board Members will disclose any interest or affiliation that creates conflict or may cause an appearance of conflict.

Conflict of Interest and Recusal- Board Members will disclose any actual conflicts of interest. A member who has recused himself or herself from a matter before the Board due to a conflict of interest will refrain from participation in Board discussions or votes on the matter, if any.

8:20: Reports from associated groups

All RBCA board meetings are open to the public and all neighbors are encouraged to participate!

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