Program for Revitalization In

Downtown Estacada (PRIDE)

Board Meeting

Minutes & Agenda

6PM Monday. March 24, 2003 Meeting at City Hall

Present: Dee Hawes, Irene Adams, Jim Lingelbach, Don McGregor, Phil Lingelbach and Randy Ealy (part of meeting).

 

Agenda item & time allotted
Responsible Party
Discussion & decision(s)
  1. Bylaw Review

(15 min)

 

 

 

 

All

Informally tabled for discussion of grant opportunity
  1. Report on conversations with property owners

(15 min)

 

 

 

 

All

Tabled

3. Review & work on PRIDE plan

(60 min)

 

 

 

 

 

All

Dee and others reported on meeting in Canby with Jamie Johnk on 3/17 suggesting that we apply for an MHEA grant. Phil presented suggested budget figures as recommended by Jamie and a preliminary draft. Randy Ealy also had some budget suggestions. The City is very supportive and will provide a letter of support. The consensus was that we apply for the grant. Immediate task is to get letters of support from donors and Chamber of Commerce. Dee will begin talking to business donors and Phil will draft a letter of support that could be used. The group also discussed organization development and possible merger with EDA. The group will further discuss and weigh options.

4. Next meeting & agenda

 

Dee will set next meeting to include Randy & inform board of time & date.