REGULAR MEETING AGENDA
Wednesday November 18, 2009 – 6:30 PM

I. Call to Order – Pledge of Allegiance - Cary Adams
II. Roll Call – Minutes of October 14, 2009 submitted for approval – Yvonne Demery
III. Community Comment on Non-Agenda Items – 3 minutes
      a. Public officials
      b. Stakeholders
IV. Presentation – Public Safety (10 minutes) - Senior Lead Officer John Catalano
V. President’s Remarks – Cary Adams
VI. Board Member Announcements – 3 minutes each
VII. Committee Reports – Committee Chairs – 3 minutes each
VIII. Treasurer’s Report – Diann Corral
IX. Presentation, discussion and possible motion on Prop. 84 from Recreations & Parks Council District #2 – Eric Menjivar, Field Deputy Council District 2
X. Presentation, discussion and possible motion on the cleaning of the Amelia Earhart statue in the North Hollywood Park – Guy McCreary
XI. Presentation, discussion and possible motion on a vote of support for a constitutional convention for the State of California – Gary Baratta
XII. Presentation and possible Appointment of District #1 Business Representative – Cary Adams
XIII. Presentation and possible Appointment of District #3 Business Representative – Cary Adams
XIV. Presentation and possible Appointment of District #3 Resident Representative – Cary Adams
XV. Presentation and possible Appointment of District #3 At-Large Representative – Cary Adams
XVI. Presentation and possible Appointment of District #4 Business Representative – Cary Adams
XVII. Adjourn