ECWANDC Board Meeting - August 20, 2012

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  • 7/30/2019 ECWANDC Board Meeting - August 20, 2012

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    Elected MembersDavid Winston, ChairDamien Goodmon, Co-ChairYvonne Ellett , Rec. SecretaryRev. Mark Gory, Area 1 Rep.Mary Jones-Darks, Area 1 Rep.Denise Stansell , Area 2 Rep.Carl Morgan, Area 2 Rep.Lark Galloway-Gilliam, Area 3 Rep.

    Jackie Ryan, Area 3 Rep.

    Appointed MembersLanz Alexander, Interim TreasurerVacant, Corr. SecretaryRonda Brown, At-Large Rep.

    Johnnie Raines III, At-Large Rep.Karen Ceasar, At-Large Rep.

    Jason Lombard, At-Large Rep.

    EMPOWERMENTCONGRESSWESTAREA

    NEIGHBORHOODDEVELOPMENTCOUNCIL

    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

    Community Town Hall Meeting1st Saturday of the Month

    Crenshaw United Methodis3740 Don Felipe Driv

    9:30 11:30 am

    Board Meeting3rd Monday of the Mont

    DWP Crenshaw Community Room4030 Crenshaw Blv

    6:30 8:30 pm

    Contact Informatio3761 Stocker Street Suite 10

    Los Angeles, California 9000Telephone/Fax: (323) 295-576

    Email: [email protected]: www.ecwandc.or

    AUGUST 20, 2012 ECWANDC Agenda | Page 1 of 3

    BOARD MEETING - AGENDAMONDAY - AUGUST 20, 2012

    6:30 pmDepartment of Water and Power

    4030 Crenshaw Blvd

    1. Welcome, Call to Order & Roll Call

    2. Public Comment & Concerns for items not on the agenda (10 mins)

    3. Review & Approval of Meeting Minutes (6 min)

    4. Treasurers Report of Expenditures Lanz Alexander (5 min)

    DISCUSSION AND POSSIBLE ACTION

    5. City Clerk presentation and training on the LA City website Carl Morgan (10 Min)

    6. Committee Reports

    a. Planning, Land Use & Beautification Committee-Carl Morgan (5 mins)

    b. Finance Committee-Lark Galloway-Gilliam (5 min)

    i. Baldwin Hills Homeowners Association request for support for purchase of cameras - $13,000

    ii. Encumbrance of Funds for Election

    c. Outreach Committee- Mark Gory (5 min)

    d. Safety Committee- Johnnie Raines (5 min)

    e. Ad-Hoc Election Committee-Karen Caesar (5 min)

    f. Space Shuttle Transport Mitigation Task Force Lark Galloway-Gilliam (15 min)

    7. Board Business

    a. Budget request - projector cord for mac and pc, extension cord, Microsoft presenter mouseb. Request for safety & earthquake preparedness discussion with Michael Jackson 9safety expert)

    c. Office Lease

    8. Next Meeting Agenda & Board Members Responsible for Set-Up: (2 mins)

    9. Adjournment

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    AUGUST 4, 2012 ECWANDC Agenda | Page 2 of 3

    Official Public Notice for ECWANDC Standing Committees:

    Committee Meeting Date & Location Chair

    Planning, Land Use &Beautification

    1st

    Thursday of the Month at 11:00 am

    ECWANDC Office: 3761 Stocker St Ste 108

    Carl Morgan

    Finance 3rd

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

    Lark [email protected]

    Outreach 1st

    Saturday of the Month at 12:00 pm AS NEEDEDECWANDC Office: 3761 Stocker St Ste 108

    Damien [email protected]

    Safety 1st

    Saturday of the Month at 12:00 pm AS NEEDEDECWANDC Office: 3761 Stocker St Ste 108

    Donna [email protected]

    Community members are encouraged to participate in the committees. Please consider joining one.

    Community 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 prior to the Board t akingaction. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board.

    As covered under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis odisability and, upon request, will provide reasonable accommodations to ensure equal access to its programs, services andactivities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be provided

    upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish toattend by contacting the Dept. of Neighborhood Empowerment at 3-1-1.

    Department of Neighborhood Empowerment - Elections DivisionVan Nuys City Hall

    14410 Sylvan Street, 4th FLVan Nuys, CA 91401Elections Hotline: (818) 293-VOTE (818.293.8683)

    Register as a Candidate

    Volunteer as a Pollworker****************************

    http://EmpowerLA.org

    http://facebook.com/EmpowerLAhttp://twitter.com/EmpowerLA

    Empower Yourself. Empower Your Community. Empower LA.

    http://www.emailmeform.com/builder/form/q4K0Gamg3M3http://www.emailmeform.com/builder/form/q4K0Gamg3M3http://www.emailmeform.com/builder/form/EBL957U1K677HPanuqh85GfSOhttp://www.emailmeform.com/builder/form/EBL957U1K677HPanuqh85GfSOhttp://empowerla.org/http://empowerla.org/http://facebook.com/EmpowerLAhttp://facebook.com/EmpowerLAhttp://twitter.com/EmpowerLAhttp://twitter.com/EmpowerLAhttp://twitter.com/EmpowerLAhttp://facebook.com/EmpowerLAhttp://empowerla.org/http://www.emailmeform.com/builder/form/EBL957U1K677HPanuqh85GfSOhttp://www.emailmeform.com/builder/form/q4K0Gamg3M3
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    AUGUST 4, 2012 ECWANDC Agenda | Page 3 of 3