Board Meeting Minutes

Date: May 27, 2026

Time: 8:35 PM – 9:22 PM

Location: Web (Virtual)

1. Roll Call

Present: Sam, Brian, Jordan, Susan, Sean, Charlie

Absent: Christina

2. Old Business

  • Mural Update: Need more fundraising for paint/supply costs.
    • Inquiries sent to three artists; none responding.
    • Estimated two gallons of primer needed to get started.
    • Work needs to be done during summer months due to weather.
    • ACTION: Charlie/Sam to follow up and send communications; date TBD.
  • Bylaw Review / Changes:
    • ACTION: Sam/Susan to review changes needed to present during General Meeting.
  • Selmac Safety and Beautification Project:
    • Painting crosswalk date TBD; must be summer, ideally coordinated with mural (Sam/Charlie).
    • Permits now needed for Beautify SJ? ACTION: Sam/Susan to follow up.

3. New Business

  • Events:
    • Past events feedback very positive; community loves the flowerbeds.
    • Create flyer for 4th of July and upcoming events (NNO).
    • July 4th Event: Partner with PCC and TONA.
    • National Night Out: 5:30 PM – 7:30 PM.
      • Get feedback/ideas from General Meeting.
      • Fire/Police attendance.
      • Face painting.
      • Shaved ice with PCC? Potluck?
      • Budget: $575.
  • CD Investment:
    • Unanimous vote to put $5,000 back into a 14-month CD.
    • Additional money coming out of the CD to be split between Checking and Savings accounts.
  • Speeding on Heppner Concerns:
    • D9 investigated; collected data over 48 hours in March.
    • Determined volumes and speeds were below the threshold for traffic calming measures.

4. Open Forum

  • Fundraising Goal achieved!

5. Adjournment

Meeting adjourned at 9:22 PM.

Next Meeting: General Meeting – June 17, 2026, 7:00 PM – 8:00 PM

Location: Pearl Library

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