RBCA Board Meeting
Tuesday, October 1, 2019, 6:30-8:30 p.m.
Ravenna-Eckstein Community Center
AGENDA
Welcome
Executive Committee reports
– Secretary – Minutes
– Treasurer – Bank balance
Treasurer Position
– Board will vote on next Treasurer
– Box will be handed over
– Next: 3 yrs income/expenses; Paypal reinstated, Bylaws; Strategy
520 Revised Plan & Letter
– Background on bridge and latest proposal
– Discuss and vote on RBCA letter
Transportation Committee Report
– Report on communication with community member who posted ? to website
– Review of DON street safety programs and deadlines
Land Use Committee Updates
– General Update
Communication Committee
– Website: Photo, outdated pages: http://www.ravennabryant.org/special-focus/ and http://www.ravennabryant.org/about-us/minutes/
Community Reports (Report Who, What, Why, Where, When, How) ~4 min/each
– NEDC
– North Precint
– Rav-Eck Emergency Prep HUB
– Rav-Eck Advisory Committee
– CUCAC
Follow-up items
– Abel’s email list FOIA
– Twitter – updated on getting / changing password
– Signs – discussion on next steps (update day? Paint?)
News & Announcements
– Vote for a Dist. 4 SDOT project by Mon Sep 30th – “Your Voice Your Choice”
– RBCA has open board positions. Come to our meetings/Join us!
– Check out Ballardppatch.org to donate to preserve it – donates 1300 lbs/yr food!
On Deck for Upcoming Meetings
– Community Picnic; Community Guidelines (website, twitter, fb), etc., Membership, Community Calendar; Lease vs Sale of building discussion/learning; Terms – 2 years or 1 year after 2; RBCA emails for roles; website
– Transportation Committee – drafted list