ECWANDC Board Meeting - August 19, 2013

7/27/2019 ECWANDC Board Meeting - August 19, 2013

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Elected MembersDavid Winston, ChairDenise Stansell, Co-Chair Yvonne Ellett, Rec. SecretaryWilson Washensky, Area 1 Rep.Mary Jones-Darks, Area 1 Rep.Carl Morgan, Area 2 Rep.Wendell Conn, Area 2 Rep.Lark Galloway-Gilliam, Area 3Rep. Jackie Ryan, Area 3 Rep.

Appointed MembersMadeleine Waters, TreasurerInterimMadeleine Renee-Walters, Corr.SecretaryRonda Brown, At-Large Rep. Johnnie Raines III, At-Large Rep.Karen Ceasar , At-Large Rep. Jason Lombard, At-Large Rep

EMPOWERMENT CONGRESSWEST AREA

NEIGHBORHOOD DEVELOPMENT COUNCIL

 A Certified City of Los Angeles Neighborhood Council

Serving the communities of: Arlington Park, Baldwin Hills,Baldwin Village, Baldwin Vista, Cameo Woods,Crenshaw Manor, Leimert Park & Village Green

All Meetings are Open to the Public

Stakeholders Town HaMeeting

1st Saturday of the MontCrenshaw United Methodis

3740 Don Felipe Driv9:30 – 11:30 am

Board Meeting3rd Monday of the Mont

DWP Crenshaw CommunitRoom

4030 Crenshaw Blv6:30 – 8:30 pm

Contact Information

Office: 3701 Stocker StreeSuite 106

 Telephone/Fax: (323) 295-576Email: office@ecwandc.or

Website: www.ecwandc.org

BOARD MEETING AGENDAMonday, August 19, 2013 – 6:30 PM – 8:30 PM

DWP Crenshaw Community Room

4030 Crenshaw BlvdLos Angeles, CA 90008

1. Welcome, Call to Order & Roll Call2. Elected Official & Public Agency Announcements: Patrice Jefferson, CD8; Kimani Black, CD10 (6 mins)3. Public Comment & Concerns (10 mins)4. Committee Chair Announcements: maximum of 2 mins each (10 mins)5. Review & Approval of Meeting Minutes (2 mins)6. Review and approval of Purchase card expenditures and Treasurer report (2 mins)7. Discussion and possible Action on outstanding Demand warrants (Madeleine) (10 mins)8. Discussion and review of Board Retreat action items and Strategic plan (Rometha) (20 mins)9. Discussion and possible action on Filling Vacant At-Large positions and appointed (15 mins)

10. Discussion and possible action on Green Forest Car Wash (10 mins)11. Discussion and Possible action on City Councils Resolution on Fracking (10 mins)12. Adjournment

Official Public Notice for ECWANDC Standing Committees:

Committee Meeting Date & Location Chair  

Planning, Land Use &Beautification

Last Monday of the Month at 6:30 pm CommunityHealth Council 3731 Stocker St. Suite #201

Carl Morganecwandcplanning@gmail.com

Finance 3rd Monday of the Month at 5:30 – 6:30 pm AS NEEDEDDWP Crenshaw Community Room: 4030 Crenshaw Blvd

Lark Galloway-Gilliamecwanc@hotmail.com

Outreach 1st Saturday of the Month at 9:00 am AS NEEDED Denise Stanselldstansellecwandc@gmail.com

Safety 1st Saturday of the Month at 12:00 pm AS NEEDED Johnnie Raines III

Utjr3@aol.com

 Ad-Hoc Joint Neighborhood Task Force/South LA Alliance

Budget Advocate

Johnnie Raines IIILark Galloway-GilliamRometha Malveaux

Stakeholder Town Hall & Board Meeting Agendas are Posted 72 Hours in Advance at www.ECWANDC.org

Members of the public are requested to fill out a “Speaker Card” to address the Board on any item on the agenda prior to the Board takingaction. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board.

 As covered under Tit le II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability andupon request, will provide reasonable accommodations to ensure equal access to its programs, services and activities. Sign languageinterpretation, assistive listening services and other auxiliary aids and/or services may be provided upon request. To ensure availability oservices, please make your request at least 72 hours prior to the meeting you wish to attend by contacting the Department of NeighborhoodEmpowerment at 3-1-1