I. Call to Order and Roll Call & Pledge of Allegiance & Calendar of Community Events – Mr. Adams
II. Review of Minutes – Ms. Demery    
     a. 3/10/10
     b. 4/14/10
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. Motion to accept façade and landscape design improvements as well as hours of business including selling of liquor for CVS Pharmacy located at 4744 Lankershim Blvd – Ira Handleman, CVS Pharmacy
X. Presentation, California High Speed Rail Project – Caitlin Mattias, Consensus Inc.
XI. Motion to approve and support a mural project entitled “Future of NoHo Skyline” located at 11320 Chandler Blvd., North Hollywood - North Hollywood Community Forum, Mary Garcia
XII. Discussion and possible motion - DONE status and proposed merger – Ms. GarciA
XIII. Discussion and possible motion regarding; an "Independent Rate Payer Advocate for DWP" – Ms. Garcia
XIV. Report, discussion and possible motions regarding additional funding for the Vanowen Median – Ms. Corral
XV. Report, discussion and possible amendment of 2009/2010 Budget – Ms. Corral
XVI. Report, discussion and possible motions regarding transition from old board to new board – Mr. Adams
XVII. Presentation and possible Appointment of District #1 Business Representative - Mr. Adams
XVIII. Stories of Old North Hollywood – Mr. Perner
XIX. Presentation and possible Appointment of District #2 At-Large Representative - Mr. Adams
XX. Presentation and possible Appointment of District #3 At-Large Representative - Mr. Adams
XXI. Presentation and possible Appointment of District #4 Business Representative - Mr. Adams.
XXII. Adjourn