Neighborhood Council Board Meeting Agenda
DateTimeLocationMeeting Type
Thu, Jun 8th, 20177:00 PM3852 Edenhurst, Atwater Village, 90039 (Christ's Church)Regular
Agenda

1. Call to Order, Pledge of Allegiance, Roll Call, Housekeeping, Code of Civility (7:00P) (Co-Chairs)

2. Government Representatives’ Updates: State, County, City, DONE, LAPD/FD (max 5 min each)

3. Public comments are welcomed, but limited to 2 minutes per speaker

4. Presentation(s): NONE

5. AVNC Committee Reports (2 min each)

6. Election of Community/Non-Profit Representative (Co-Chairs)

Candidates: Sydney Grcevic, Vanessa Karkoutly, Michelle Kruse, Laura Morales,

Ann Michelle Sison, Niki Smart

7. Business:

a. Discussion and possible action: Approve the May 2017 MER (Budget & Finance)

8. Approval of Minutes: May 11, 2017 Board of Governors Meeting

9. Nomination of Board Members to AVNC Committees with open seats, if any

10. Nomination of Interested Stakeholders to AVNC Committees

11. Officers’ Reports: Co-Chairs, Treasurer, Secretary

12. Representative Reports: Alliance of River Communities (K. Barnett, K. Knapp), Animal Services

(C. Morris), Budget Advocates (R. Martinez), Film Liaison (D. Kerns), Homelessness Liaison (M. Waggoner), Liaison(s) to Office of Community Outreach for Councilmember Herb Wesson - Marijuana Regulatory Framework (M. Leiaghat), LA Neighborhood Council Coalition (J. Bradley), Neighborhood Council for Sustainability Alliance (K. Knapp), Purposeful Aging Liaison (J. Ciulik)

13. Appointments/Nominations for Representatives: DWP MOU

14. Board Member Comments - Comments on subject matter within Board’s jurisdiction (2 min each)

15. Future Agenda Items for Meeting on Thursday

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