January 2025 Board Meeting
Mt Hood Room | January 9
Agenda Items
- Consent Agenda
- Annual Visitor Report
- ZooLights Report
- Funding Model Study
- Final Draft
- Transportation Access Plan
- Final Plan
November 2024 Board Meeting
Zoom | November 14
Agenda Items
- Board Votes
- Board Housekeeping
- Conflict of Interest
- Board Agreement
- Unrestricted Funds / Financial Reports
- Setting the Stage
- Funding Model Study
- Process Update
- Transportation Access Plan
- Intro and Recap
- TAP Final Draft Overview
- TAP Implementation
- Roles and responsibilities
October 2024 Board Meeting
Mt. Hood Room at Discovery Museum | October 3
Agenda Items
- Board Votes
- Board Agreement
- Sign Budget
- Consent Agenda
- Setting the Stage
- Purpose & Principles
- WPSOP
- Funding Model Study
- Report from subcommittee
- Transportation Access Plan
- Small groups feedback
- Hybrid scenario model & recommendations
July 2024 Board Meeting
Oregon Zoo Sunset Room | July 11
Agenda Items
- Board Votes
- North end field parking pilot project
- Consent Agenda
- Setting the Stage
- Washington Park Purpose & Principles
- WPSOP
- Funding Model Study
- Report for subcommittee
- Board Feedback
- Transportation Access Plan:
- Goals & Evaluation Criteria
- 10-year Growth Projections
- Strategy Brainstorm
May 2024 Board Meeting
Zoom | May 9
Agenda Items
- Recap: WPOSP
- Funding Model Study
- Consultant Intro
- Scope & Process
- Concerns
- Transportation Access Plan
- Consultant Intro
- Scope & Process
- Concerns
- Major Maintenance Updates
- EWP Bank Accounts & Investment Strategy
- Consent Agenda
- Restricted Account Policy
- 990
- Credit card approval
- February / March Financials
- March Meeting Minutes
- Partner Updates
March 2024 Board Meeting
Travel Portland | March 14
Agenda Items
- EWP Annual Reports
- Annual Transportation Report
- 2023 Service Delivery Plan Report
- EWP FY24/25 Plans
- FY 24/25 Service Delivery Plan
- FY 24/25 Budget
- Transportation Access Plan
- Board & TAC Involvemement
- Consent Agenda
- Financials
- Minutes
- Adjusted Budget
- New Officers
- Board
- Chair & Vice Chair
Planning Documents
- EWP Service Delivery Plan
- Washington Park Master Plan
- Washington Park Strategic Operations Plan
- Washington Park Diversity, Equity and Inclusion Access Plan
- Washington Park Marketing Plan
- Washington Park Transportation Access Plan – coming soon
- Washington Park Wayfinding Plan
- Washington Park Brand Toolkit