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Eagle Rock NC meetings next week, 12/4

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  • Christopher Howard
    Hello there, The next Eagle Rock Neighborhood Council (ERNC) board meeting will be on Tuesday Dec. 4. Following is the agenda. Hope to see you there! EAGLE
    Message 1 of 1 , Nov 29, 2012
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      Hello there,

      The next Eagle Rock Neighborhood Council (ERNC) board meeting will be on Tuesday Dec. 4. Following is the agenda. Hope to see you there!

      EAGLE ROCK NEIGHBORHOOD COUNCIL
      REGULAR FULL BOARD MEETING
      Tuesday, December 4, 2012 • 7:00 p.m. to 9:00 p.m.
      Eagle Rock City Hall, 2035 Colorado Blvd., Los Angeles, CA 90041

      OPENING BUSINESS
      Call to Order - Presiding Officer
      Welcome announcement to the public, note the procedures that will be followed during the meeting.
      Minutes of Previous Meeting(s): Review and Approval
      President's report, Public Safety report, Land Use report, and Treasurer's report (to include a summary of
      current funding procedures)
      Updates from City Council, CD-14, State Assembly, and other elected officials.

      PUBLIC COMMENT ON NON-AGENDA ITEMS

      1. Discussion - Presentation from Sarah Lieving on a proposed community trash pick-up on MLK day.

      2. Discussion/Action - Reconsider $4900 funding request for The Eagle Rock Association (TERA) on
      behalf of Take Back the Boulevard (TBTB), which was rejected by the Department of Neighborhood
      Empowerment, with a presentation from one or more members of the TERA/TBTB board.

      3. Discussion/Action - History of the "Eagle Node" security camera and wifi system, with discussion
      of providing free wifi along Colorado Boulevard, as per its original intent.

      4. Discussion/Action - Report from the ad hoc Bylaws committee, and results of meeting with
      Department of Neighborhood Empowerment (DONE). Vote on proposed changes to ERNC bylaws,
      subject to DONE approval.

      5. Discussion/Action - Nominate and elect the Finance Committee, which will re-evaluate ERNC
      funding procedures, with an eye toward streamlining the process of receiving and disbursing funds,
      establishing deadlines, and making applications more informative and vendors more accountable.

      6. Discussion/Action - Nominate and elect one or two representatives to a proposed East Planning
      Region group of Neighborhood Councils, as suggested by Commissioner Paul Park.

      7. Discussion/Action - Discuss hosting an L.A. Mayoral Candidates' Forum, to be run in collaboration
      with other members of the East Planning Region of Neighborhood Councils.

      8. Discussion/Action - Proposed purchase of more tables for ERNC meetings at City Hall, to
      accommodate Board members and guests. Discussion of entering into a contract with local vendor to
      provide refreshments at meetings.

      9. Discussion/Action - Re-schedule the next Executive Committee and Board meetings, which fall on
      holidays.

      --

      David Greene
      Eagle Rock Neighborhood Council
      Vice President and Sub District 8 Director
      vicepresident@...
      www.eaglerockcouncil.org


      posted by c howard

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