General Meeting
6:30 Introductions
6:35 Montavilla Historic Survey
Brandon Spencer-Hartle, from the Portland Bureau of Planning and Sustainability, will give an overview of the pilot historic survey of the Montavilla “Main Street”, explain volunteer opportunities, invite submissions of historical information and answer any questions.  Be sure to get there early, as seating is limited.
7:30 General Meeting Concludes
 
Board Meeting

7:40 Board Meeting Starts

• Approve Agenda

7:45 Open Forum

• Neighborhood Comments

• Board Director Nominations

8:00 Board Business Meeting

• Approve December Minutes

• Approve/Appoint Nominees

8:10 Finances

• Treasury Report

• Outline Budget

• Discuss Donation for MEWS

8:20 New Business

• February/March Meetings

• Other

8:30 Adjourn