LHENA Board Meeting - August 17

The LHENA Board of Directors will be meeting virtually on Wednesday, August 17 at 6:30pm to conduct its monthly business. This meeting is open to the public. 

Agenda includes an update from Ward 10 councilmember Aisha Chughtai, crime and safety updates from Inspector Katie Blackwell of the 5th Precinct, and more. 

LHENA Board Meeting
Wednesday, August 17
6:30pm - 8:30pm
Zoom

Draft agenda:

• Call to Order & Welcome - Jason Garcia
  
  • Welcoming statements
    
  • Meeting expectations
    
  • Ice breaker
    


• Approval of July Meeting Minutes - Jason Garcia
  
  
  
• Approval of Agenda and Rules of Order - Jason Garcia
  
  
  
• Ward 10 council update - Councilmember Aisha Chughtai
  
  
  
• Fifth Precinct crime and safety report - Inspector Katie Blackwell and CPS Jennifer Waisanen
  


• Treasurer’s Report - Kevin O’Hara
  
  • Motion A: Treasurer’s Report
    
    • Motion: LHENA approval of the monthly treasurer’s report.
      
      
      
• Committees, Projects, Work Groups and Programs.
  
  • Motion B: Approval of NRP contract modification 
    
    • Motion: approval of funding contract modification outlined in Proposed LHENA City Contract 2022 Modification.
      
  • Lynlake v2 work group progress - Peter Schmitt
    
  • Community Development Committee updates - Rachel Usher or representatives
    
  • Environmental Committee - Noah Cameron, Karl Hahn
    
  • LVN - Jessica Holtkamp or representatives
    
  • Fundraising task force - Pete Boisclair
    


• President’s report - Jason Garcia
  


• Executive Director’s Report - Paul Shanafelt
  
  • Q&A
    


• New Business & Announcements
  
  • Motion C: Approval of traffic calming application - Andre Lambelet
    
    • Motion: approval of traffic calming application for 27th and Emerson, submitted by Jennette Lee.     
      
  • Engagement Committee workshopping - Andre Lambelet
    
• Adjourn