7:00PM, May 3, 2004
Vera Davis Center
AGENDA
- DRAFT
1. Call to Order
2. Introductions/Roll Call
3. Welcome
4. General Public Comment about
non-agendized items - 20 minutes
5. Approval of Minutes of 4/22/04 Board Meeting - 5 minutes
6. Action Items -
Consent Calendar (none)
7. Action Items Urgency
7a.
Budget for Town Hall (Suzanne Thompson) Before any
expenditures for the Town Hall
7b. Continued Funding of Cult. Affairs Dept. (Laura
Burns) Before Council finishes its budget
deliberations within the next two to three weeks.
7c. Continued Funding of Env, Affairs Dept. (Laura
Burns) Before Council finishes its budget
deliberations within the next two to three weeks
7d. Methane Ordinance (LUPC) Council
office awaits Grvnc opinion and would like to form task force.
7e.
Reverend Fleming’s son (Peggy Kennedy) Ongoing. Many years.
7f. Brown
Act (Dennis Hathaway and Greg Fitchitt) Ongoing.
7g. Discussion: Committee Form & Function (Dave
Moring) Ongoing.
7h. Participation of LAPD Officers at GRVNC meeting Ongoing. (May be withdrawn
(Elena
Popp) from agenda pending word
from maker.)
8. Officer Reports
8.a. Treasurer
8.b. Communications Officer
8.c. Government Relations Officer
9. Committee Reports
9.a. Land Use and Planning
9.b. Parking
9.c. Conservation
9.d. Outreach
9.e. Voting Methods
9.f. Government Relations
9.g. Rules and Elections
9.h. Budget: See Treasurer’s report
9.i. Traffic
9.j. Event Planning
9.k. Poverty and Homelessness
9.l. Grievance
9.m. Housing
9.n. Ocean Front Walk
9.o. Children, Youth and Families
9.p. Abbot Kinney
9.q. Other Committees
10. Public
Comment - 20
minutes
11. Adjournment: Motion to
adjourn.
Please note:
Executive Committee meets immediately after board meeting.