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1 | NENA Motion and Vote Log - Only for Votes taken outside of meetings | |||||||||||||||||||||||||
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3 | Item | Date of Motion | Link | Status | ||||||||||||||||||||||
4 | Suspension of NENA legal counsel | Suspension of Legal Counsel | Passed | |||||||||||||||||||||||
5 | Appointment of P&Z Chair | 10/28/2021 | P&Z Chair | Passed | ||||||||||||||||||||||
6 | Suspension of NENA website | 11/3/2021 | Website suspension | Passed | ||||||||||||||||||||||
7 | Special Meeting - November 17th | 11/4/2021 | Special Meeting - Nov 17 | Passed | ||||||||||||||||||||||
8 | October 2021 Meeting Minutes, approve | 11/5/2021 | October 2021 Meeting Minutes, Approve | Passed | ||||||||||||||||||||||
9 | Transfer of Money from HPSF to Checking | 11/5/2021 | Transfer Funds - HPSF to Checking | Passed | ||||||||||||||||||||||
10 | Victim Fund for Mall Shooting | 11/5/2021 | Victim Fund for Mall Shooting | Passed | ||||||||||||||||||||||
11 | Amended October 2021 Meeting Minutes, Approve | 11/6/2021 | Amended October 2021 Meeting Minutes | Passed | ||||||||||||||||||||||
12 | Posting NENA Bylaws (Amended) | 11/8/2021 | Posting NENA Bylaws (Amended) | Passed | ||||||||||||||||||||||
13 | Appoint Outreach Committee Chair - Sheri Edmond | 11/21/2021 | Appoint Outreach Chair - Sheri Edmond | Passed | ||||||||||||||||||||||
14 | Zoning Code Subcommittee | 11/21/2021 | Zoning Re-Write Subcommitee | Passed | ||||||||||||||||||||||
15 | Amended July 2021 Meeting Minutes, Approve | 11/22/2021 | Amended July 2021 Meeting Minutes | Passed | ||||||||||||||||||||||
16 | Amended September 2021 Meeting Minutes, Approve | 11/22/2021 | Amended September 2021 Meeting Minutes | Passed | ||||||||||||||||||||||
17 | Retain HUB Insurance for General Liabilty Insurance | 11/29/21 | Retain HUB Insurance for General Liability | Passed | ||||||||||||||||||||||
18 | Cameras on During Meeting | 11/30/21 | Keep Cameras on at Meeting | Passed | ||||||||||||||||||||||
19 | Retain Nick Taylor/Stoel Rives to Represent NENA | 12/01/2021 | Retention of Nick Taylor | Passed | ||||||||||||||||||||||
20 | Decline D&O Insurance at $20,000 annual premium | 12/08/2021 | Decline D&O Insurance | Passed | ||||||||||||||||||||||
21 | Put Proceeds from HPSF Merchandise Sales to School Fund | 12/14/2022 | HPSF Merchandise Sales to School Fund | Passed | ||||||||||||||||||||||
22 | Approval of Fees to Make Updates for Newsletter Advertising Fee Schedule | 01/04/2022 | Fees for Newsletter Advertising Fee Schedule | Passed | ||||||||||||||||||||||
23 | Approval of Paying Cancellation Fee for Liability Insurance | 01/10/2022 | Cancellation Fee for Liability Insurance | Passed | ||||||||||||||||||||||
24 | Support of City Ordinance Requiring Licensing for STRENGTH------------ //77:$:: to the --- | 01/12/2022 | STR Ordinance | Passed | ||||||||||||||||||||||
25 | Donation of COVID fund to FACES | 01/19/2022 | COVID Fund Donation to FACES | Passed | ||||||||||||||||||||||
26 | Reimbursement of Jesse Tree | 01/20/22 | Jesse Tree Reimbursement | Passed | ||||||||||||||||||||||
27 | Document Request | 02/09/2022 | Document Request | Passed | ||||||||||||||||||||||
28 | Publishing of UNC Report | 02/20/2022 | UNC Report Publication | Passed | ||||||||||||||||||||||
29 | Announce Nola's Resignation | 03/04/2022 | Announce Nola's Resignation | Passed | ||||||||||||||||||||||
30 | Resume In-Person Meetings | 03/08/2022 | Resume In-Person Meetings | Passed | ||||||||||||||||||||||
31 | Friends of Boise Pools Agreement | 03/09/2022 | Friends of Boise Pools Agreement | Passed | ||||||||||||||||||||||
32 | NENA Banner Purchase | 03/21/2022 | NENA Banner Purchase | Withdrawn | ||||||||||||||||||||||
33 | Hold NENA Elections in October | 04/15/2022 | Hold NENA Elections in October | Passed | ||||||||||||||||||||||
34 | Letter to ACHD re 9th Street Corridor Option | 04/20/2022 | Letter to ACHD re 9th Street Corridor Option | Passed | ||||||||||||||||||||||
35 | Appoint Chrystal Allen to the NENA Board | 04/20/2022 | Appoint Chrystal Allen to the NENA Board | Passed | ||||||||||||||||||||||
36 | Appoint Laurynda Williams to the NENA Board | 04/20/2022 | Appoint Laurynda Williams to the NENA Board | Passed | ||||||||||||||||||||||
37 | Garden Tour Liability Insurance | 04/28/2022 | Garden Tour Liability Insurance | Passed | ||||||||||||||||||||||
38 | Approve March Meeting Minutes | 05/03/2022 | Approve March Meeting Minutes | Passed | ||||||||||||||||||||||
39 | Purchase New Checks | 05/16/2022 | Purchase New Checks | Passed | ||||||||||||||||||||||
40 | Hagen - Hold Harmless Agreement | 05/20/2022 | Hagen - Hold Harmless Agreement | Passed | ||||||||||||||||||||||
41 | Appoint Dan McCown to NENA Board | 05/27/2022 | Appoint Dan McCown to NENA Board | Failed | ||||||||||||||||||||||
42 | Appoint Don Plum as chair of Hyde Park Street Fair Committee | 06/01/2022 | Appoint Don Plum HPSF Committee Chair | Passed | ||||||||||||||||||||||
43 | Create the event Chalk & Chat Night | 06/02/2022 | Chalk & Chat Night | Passed | ||||||||||||||||||||||
44 | Appoint Dallas Gudgell as Secretary of NENA | 06/03/2022 | Dallas Gudgell as Secretary | Passed | ||||||||||||||||||||||
45 | Pay annual PO Box fee | 06/15/2022 | PO Box Fee | Passed | ||||||||||||||||||||||
46 | Hyde Park Mennonite Church Rental | 07/06/2022 | Hyde Park Mennonite Church | Passed | ||||||||||||||||||||||
47 | Approve May Minutes | 07/07/2022 | May Minutes | Passed | ||||||||||||||||||||||
48 | Sound System for Hybrid Meetings | 07/24/2022 | Sound System | Passed | ||||||||||||||||||||||
49 | Rent a Storage Unit for NENA items | 08/12/20212 | Storage Unit | Passed | ||||||||||||||||||||||
50 | Adopt a 'horse-race' style voting procedure for open board seats | 08/12/2022 | Horse-Race Style Voting | Passed | ||||||||||||||||||||||
51 | Appoint Ellen Burry to the NENA Board | 08/02/2022 | Ellen Burry | Failed, 5-5 | ||||||||||||||||||||||
52 | Appoint Alexa Roitman to the NENA Board | 09/22/2022 | Alexa Roitman | Passed | ||||||||||||||||||||||
53 | Appoint Erik Hagen to the NENA Board | 09/22/2022 | Erik Hagen | Passed | ||||||||||||||||||||||
54 | Rent Porta-Potties for Harrison Blvd for Halloween | 10/13/2022 | Porta Potties on Harrison Blvd | Passed | ||||||||||||||||||||||
55 | Print ballots for the Annual Meeting for $75 | 10/24/2022 | Ballot Printing | Passed | ||||||||||||||||||||||
56 | Budget for 2022 Lantern Parade | 11/16/2022 | Lantern Parade | Passed | ||||||||||||||||||||||
57 | 2023 General Liability Insurance Payment | 11/22/2022 | General Liability Insurance 2023 | Passed | ||||||||||||||||||||||
58 | Zoning Code Rewrite -- Letter to the City | 12/21/22 | Zoning Code Rewrite Letter | Passed | ||||||||||||||||||||||
59 | 2023 | |||||||||||||||||||||||||
60 | Appoint Brittni Kemp to NENA Board | 01/17/2023 | Brittni Kemp | Passed | ||||||||||||||||||||||
61 | Appoint Louis Comstock to NENA Board | 01/17/2023 | Louis Comstock | Passed | ||||||||||||||||||||||
62 | Amy Allgeyer to replace Don Plum as Treasurer | 02/08/2023 | Amy Allgeyer Treasurer | Passed | ||||||||||||||||||||||
63 | NENA Letter to City regarding ZCR Feedback | 04-19-2023 | ZCR Feedback Letter | Passed | ||||||||||||||||||||||
64 | Appoint Spence McNamara to NENA Board | 05-09-2023 | Spence McNamara | Passed | ||||||||||||||||||||||
65 | Donation to Jesse Tree's Music Fundraiser | 05-12-2023 | Jesse Tree | Passed | ||||||||||||||||||||||
66 | Donation to Boise Pride to replace stolen flags | 06-17-2023 | Boise Pride donation | Passed | ||||||||||||||||||||||
67 | Annual donation to TVCN | 08-09-2023 | TVCN Donation 2023 | Passed | ||||||||||||||||||||||
68 | Mobile Hotspot for HPSF | 09-06-2023 | Mobile Hotspot | Passed | ||||||||||||||||||||||
69 | FINE Grant - Audrey Schwind | 09-14-2023 | FINE Grant - Schwind | Passed | ||||||||||||||||||||||
70 | Portapoitties for Halloween on Harrison | 10-14-2023 | Passed | |||||||||||||||||||||||
71 | Appoint Executive Committee (Erik President, Ryndy VP, Louis Treasurer, Autumn Secretary) | 10-24-2023 | In Board Meeting | Passed | ||||||||||||||||||||||
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