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Redland-Viola-Fischer’s Mill CPO Meeting Minutes

Draft Minutes of Apr. 5, 2017 Meeting

Vice Chair Lois Read called the meeting to order at 7:15 p.m. at the Redland Grange.

Attendance

Board members present: Vice Chair Lois Read, Secretary Marie Naughton, Kitty Dunn, Margueritte Kosovich, Nancy Read, and Nancy Semmens. Absent: Jacqueline Tommas.

Voting community members present: Dan Dunn, Denise Knudsen, Martin Meyers, Neal Philpott, Nancy Semmens, and Lance Ward.

Other community members present: Tim Dahl, Candie Fuller, Andy Goldsmith, Bill Kendrick, Chelle Mitchell, and David Mitchell.

Guest: Clackamas County Commissioner Ken Humberston.

Minutes

Marie read the minutes of the Feb. 1, 2017 meeting. Margueritte moved to approve; Nancy Read seconded. Motion carried 8/0/0.

Reports

  1. Marie reported on public involvement efforts and gave an overview of the CPO's purpose and goals for the new community members present. She explained the issues facing the CPO and said that the CPO needed new board members in order to continue.
  2. Martin gave an update on the county's efforts to address the liability issue.

Elections

Nominations for expiring and vacant board positions were made and a voice vote was taken:

  1. Martin Meyers was elected chair. Martin agreed to serve so long as the CPO does not conduct any business or review or comment on zoning applications until the liability issue is adequately addressed. He will resign as chair if the issue is not addressed by October 2017.
  2. Chelle Mitchell was elected vice chair. Chelle also agreed to serve so long as the CPO does not conduct any business or review or comment on zoning applications until the liability issue is adequately addressed.
  3. Marie Naughton was re-elected secretary.
  4. Margueritte Kosovich and Nancy Read were re-elected board members.
  5. Lance Ward was elected board member to fill Jacque Tommas' term, who resigned.

Guest

Ken Humberston expressed support for the CPO and shared his priorities as county commissioner, focusing on his support for the Cross Laminated Timber (CLT) industry.

Next Meeting

The next meeting will be Wednesday, July 5th, at 7:15 pm in the Redland Grange.

Meeting adjourned at 9:35 p.m.
Minutes submitted by Marie Naughton

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