Board of Directors

Date	Time	Location	Meeting Type
Wed, Jun 10th, 2009	6:30 PM	Neighborhood Council Meeting - NEW LOCATION	Special

Agenda

Committee:

Board Meeting

Meeting Type:

Special

Meeting Date and Time:

Wednesday, June 10, 2009 6:30pm

Meeting Location:

Neighborhood Council Meeting - NEW LOCATION

MID-TOWN
NEIGHBORHOOD COUNCIL
(MTNHNC)
REGULAR MEETING AGENDA
Wednesday June 10, 2009 – 6:30 PM
East Valley High School
5525 Vineland Ave.
North Hollywood, California 91601
Please read the reverse side for Community Calendar of Events and other important information
I. Call to Order and Roll Call & Pledge of Allegiance & Calendar of Community Events – Mr.
Adams
II. Review of Minutes – 5/13/09 – Mr. Adams
III. Community Comment on non-agenda items – 3 minutes each
a. public officials
b. stakeholders
IV. Presentation, Public Safety - LAPD Senior Lead John Catalano
V. President’s Remarks - Mr. Adams
VI. Board Member Announcements/Comment on Non-Agenda Items - (optional) 3 minutes each
VII. Committee Reports – Committee Chairs (optional) 3 minutes each
VIII. Treasurer’s Report – Ms. Corral
IX. Report, discussion and possible motion on the project at 11501 Hatteras concerning SB1818
issues - Rob Glushon, Luna & Glushon
X. Presentation, City of Los Angeles Alternative Technologies Project – Rebecca Wood, City of Los
Angeles Department of Public Works, Bureau of Sanitation
XI. Report, discussion and possible motions regarding Tujunga Median – Ms. Gold
XII.
Report, discussion and possible motions regarding the 3rd Qtr Budget – Ms. Corral
XIII.
Report, discussion and possible motions regarding the 2009/2010 Budget – Ms. Corral
continued
continued
XIV. By-law Change – Section 1104
Existing Language:
Section 1104: Governing Board Composition and Voting
The illustration below is a diagram explaining the number of board seats, the eligibility requirements for holding any
specific board seats, and indicates which Stakeholders may vote for the board seats.