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 (previously e-mailed) M. Rudo
5. POLICE/CRIME REPORT M. Anderson, member
6. TRAFFIC COMMITTEE (next meeting 4/5) C. Nevil
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. MOTION REGARDING EXPO LINE Tabled
B. BALLONA WATERSHED, COORDINATED VISION ENDORSEMENT Tabled
C. REQUEST FOR DRH&NA BOUNDARIES TO INCLUDE GLENCOE-MAXELLA AREA C. Nevil/M.
Savage
F. PROBLEM WITH TRAILERS AND OTHER POTENTIALLY ILLEGAL USES OF VEHICLES ON LITTLE
CULVER BLVD. WEST OF MASCAGNI C. Nevil
G. VACANT DIRECTOR POSITIONS, ELECTION PROCEDURES C. Nevil
H. STATUS OF GIFTS/TRIBUTES RE PASSING OF GUY DOEH (SHARE PLANTING COSTS AT COMMUNITY GARDEN?) AND RESIGNATION OF KATHY BRIAR C. Nevil and Board
NEW
BUSINESS
1. NEW CINGULAR WIRELESS APPLICATION FOR CELL TRANSCEIVING FACILITY AT 5105
INGLEWOOD Anne
Rice
NEXT MEETING: MONDAY, MAY 1, 2006
ADJOURNMENT
8:30 pm