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
6. TRAFFIC COMMITTEE Tabled
7. NEWSLETTER REPORT M. Anderson
8. GENERAL MEETING REPORT M. Savage
9. MEMBERSHIP REPORT (including marketing to new members) C. Anderson, E. Pollock,
G. Gross
10. DRH&NA WEB SITE UPDATE G. Gross
11. DEL REY NEIGHBORHOOD COUNCIL S. Knight
12. CULVER CITY LIAISON REPORT, Vacant
13. C.D. 11 UPDATE, Nicole Velasquez, C.D. 11
14. PACIFIC DIVISION UPDATE, Either or both S.L.O.’s if available
OLD/CONTINUING BUSINESS
A. DRH&NA
participation with booth, etc. at 5K to benefit area elementary schools, November
‘06, G. Gross
B. Del Rey Day, DRH&NA participation, J. Santos
NEW
BUSINESS
1. Policy on commemorative gifts/honoraria for long-serving Board members, E.
Pollock
2. Introduction of Playa Vista branch library, Joseph Atkinson, head librarian
3. Requirement
to file tax documents with IRS due to Pension Protection Act of 2006, T. Mandel
4. Traffic and parking issues in the Maxella/Lyceum neighborhood, Eli Shtrum,
guest
5. Realtor outreach to get properties listed as “Del Rey”
6. Public hearing about affordable housing on Westside for Thursday 11/9 8:30
am, C. Nevil
7. Board “Kick off the New Year” party in January, M. SavageM. Savage,
W. Averill, others?
NEXT MEETING: MONDAY, DECEMBER 4, 2006
ADJOURNMENT 8:30 pm