Program for Revitalization In Downtown Estacada (PRIDE)

   Board Meeting

                          Minutes & Agenda

6PM Monday, April 28, 2003 Meeting at City Hall

Present: Dee Hawes, Irene Adams, Jim Lingelbach, Don McGregor, Phil Lingelbach and Randy Ealy

 

Agenda item & time allotted
Responsible Party
Discussion & decision(s)
  1. Organization Development

(15 minutes)

 

All

The group discussed applying for incorporation and requesting tax-exempt status from the IRS as a 501C3. We will review by-laws next meeting.
  1. Review & work on PRIDE plan

(45 min)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

All

The group reviewed several planning documents relating to improvement of the downtown area and is seeking the list of possible projects developed at early EID meetings. Phil will bring copies of more design plans next meeting.

 

The group decided to meet with Molalla and Canby economic development administrators to discuss their plans and hiring process.

 

Dee will issue a press release regarding the grant.

 

Phil will meet with Randy and get a template for advertising the economic developer position to bring to next board meeting. The city can advertise the position and the board can screen applicants and set up interviews for the position. However the board will need to develop job description & performance expectations.

 

 

 

 

4. Next meeting & agenda

 

NEXT WEEK at Molalla or Canby, Dee to call