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LHNC Agenda November 1, 2012

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  • Arroyo Seco NC
    Mon Oct 29, 2012 8:49 pm on LincolnHeightsNC@yahoogroups.com Posted by: Frank Wada fwada2k2 LINCOLN HEIGHTS NEIGHBORHOOD COUNCIL AGENDA Thursday, November 1,
    Message 1 of 1 , Oct 30, 2012
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      Mon Oct 29, 2012 8:49 pm on LincolnHeightsNC@yahoogroups.com
      Posted by: "Frank Wada" fwada2k2


      LINCOLN HEIGHTS NEIGHBORHOOD COUNCIL AGENDA
      Thursday, November 1, 2012, 6:00-7:50 pm

      Lincoln Heights Library

      2530 Workman Street, LA 90031




      1. Welcome/Call to Order/ Roll Call /Pledge of Allegiance/ Approval of the Meeting Minutes of September 6, 2012.
      2. Installation of new Board members (10 minutes)
      3. City Reports (10 minutes)
      4. Community and Board Announcements (10 minutes)
      5. Community Presentation – LA County Medical Center Master Plan (15 minutes)
      6. Committee Reports (20 minutes)
      a. Executive Committee Report
      (Next meeting at the Café in the Heights at 10am Thursday, November 8, 2012
      1) Next Christmas Parade meeting date Monday November 5 at 7:00pm at Aztecs Rising
      b. Budget and Finance Committee
      (Next meeting Monday November 5 at 6:00pm at Aztecs Rising)
      1) Motion to accept Treasurer's Report
      2) Discussion and possible Motion to allocate to the Department of Animal Services $500 for Reserve Animal Control Officer training
      3) Motion to allocate $1000 for Web site creation and training
      4) Motion to allocate $2775 as a Neighborhood Purpose Grant for transportation for Lincoln High School band and auxiliary units and expenses.
      5) Motion to allocate $500 for lighting for Aztecs Rising
      6) Motion approve $2900 for elections mailer and $120 for election bench ad
      7) Appointment of Board Members to attend Budget Day on November 17
      c. Bylaws Committee Report- none
      d. Election Committee – announcements
      Report on Election on October 13
      e. Grievance Committee – no grievance
      f. Planning and Land Use Report
      (Next meeting 6:30 pm November 14 at Aztecs Rising)
      1) Report on 10-10-12 meeting
      g. Outreach Report
      (Next meeting TBA)
      1) Report on Veterans Day Celebration and Outreach activities
      2) Report on Christmas Parade
      h. Government Liaison – none
      i. Programs and Services – none
      8. Unfinished Business – 1 minute
      9. Non-agendized Public Comment (10 minutes)
      10. New Business (1 min)
      11. Attendance Report (5 minutes)
      12. Public Comment (10 minutes)
      13. Adjournment
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