RBCA Board Meeting
Tuesday, June 6, 2017, 6:30-8:30 p.m.
Ravenna-Eckstein Community Center
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!