DEL REY HOMEOWNERS & NEIGHBORS ASSOCIATION
AGENDA FOR BOARD MEETING
Monday, January 3, 2005 – 7:00 pm


ONGOING BUSINESS
1. CALL TO ORDER J. Santos


2. ROLL CALL AND INTRODUCTION OF GUESTS J. Santos


3. APPROVAL OF MINUTES (previously posted to Web site and e-mailed) C. Knight


4. TREASURER’S REPORT
M. Rudo


5. POLICE/CRIME REPORT K. Briar

6. TRAFFIC COMMITTEE AND PLAYA VISTA REPORT S. Knight, C. Nevil


7. NEWSLETTER REPORT S. Knight


8. GENERAL MEETING REPORT
S. Knight


9. MEMBERSHIP REPORT
C. Anderson


10. COMMUNITY ISSUES STRATEGY REPORT
C. Nevil

11. DRH&NA WEB SITE UPDATE G. Gross

12. DEL REY NEIGHBORHOOD COUNCIL S. Knight

13. MATCHING FUNDS PROJECT C. DeMeo

14. MARINA SOUND WALL COMMITTEE Vacant

15. USPS DISTRIBUTION FACILITY DEMISE

OLD BUSINESS
1. VACANT OFFICER POSITIONS


2. 501[C]3 CONVERSION

NEW BUSINESS
a. REPORT ON WESTSIDE URBAN FORUM MEETING, 12/10/04
b. AT&T PROPOSED CELL TOWER, 5105 INGLEWOOD

NEXT MEETING, MONDAY, FEBRUARY 7, 2005

ADJOURNMENT 8:30 PM

C. Nevil
E. Pollock

C. NevilA. Rice (visitor)