ONGOING
BUSINESS
1. CALL TO ORDER J. Santos
2. ROLL CALL AND INTRODUCTION OF GUESTS J. Santos
3. APPROVAL OF MINUTES (previously e-mailed) E. Pollock
4. TREASURER’S REPORT (e-mailed in advance) M. Rudo
5. POLICE/CRIME REPORT tbd
6. TRAFFIC COMMITTEE C. Nevil (table)
7. NEWSLETTER REPORT S. Knight
8. GENERAL MEETING REPORT C. Nevil
9. MEMBERSHIP REPORT C. Anderson (table-away)
10. DRH&NA WEB SITE UPDATE G. Gross (table – away)
11. DEL REY NEIGHBORHOOD COUNCIL S. Knight
12. USPS DISTRIBUTION FACILITY PARK TASK FORCE REPORT C. Nevil
13. PACIFIC DIVISION UPDATE Either or both S.L.O.’s if available
OLD/CONTINUING
BUSINESS
A. 501( C ) 4, CAL. DOJ FEE, POSTAL RATES E. Pollock
B. MOTION REGARDING EXPO LINE
C. BALLONA WATERSHED, COORDINATED VISION ENDORSEMENT
D. PROPOSED BY-LAWS CHANGE TO ALLOW FOR INCREASED DUES (SEE EXCERPTS BELOW FOR
REFERENCE) S. Knight
E. 2006 ANNUAL BUDGET M. Rudo
NEW BUSINESS
A. REQUEST FOR DRH&NA BOUNDARIES TO INCLUDE GLENCOE-MAXELLA AREA
B. PROBLEM WITH TRAILERS
AND OTHER POTENTIALLY ILLEGAL USE OF VEHICLES ON LITTLE CULVER BLVD. WEST OF
MASCAGNI
C. VACANT DIRECTOR POSITIONS; ELECTION DATE AND PROCEDURES FOR ALL DIRECTORS
D. GIFTS/TRIBUTES RE PASSING OF GUY DOEH (SHARE PLANTING COSTS AT COMMUNITY
GARDEN?) AND RESIGNATION OF KATHY BRIAR
NEXT MEETING: MONDAY, APRIL 3, 2006
ADJOURNMENT 8:30 pm
Appendix: By-laws excerpts relevant to New Business item ‘A’ above:
Article IX – Amendments
Section 1 The foregoing bylaws may be added to, amended, or repealed at
any
Association meeting by a two-thirds vote, with at least 10% of
members present, provided that written notice of such proposed
amendment shall have been placed in the mail addressed to the
residence of members at least 15 days prior to the date of the meeting
at which the amendment is to be voted upon.
Article IV – Membership
Section 3 The Board of Directors shall determine annually the amount of
membership fee, if any, to be charged to members of this Association,
which fee shall not exceed the sum of five ($5.00) dollars per year
per member. Nothing herein shall prohibit the Board of Directors
from dispensing with the collection of any membership fee.