DEL REY HOMEOWNERS & NEIGHBORS ASSOCIATION
AGENDA FOR BOARD MEETING
Monday, January 9, 2006 – 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) E. Pollock
4. TREASURER’S REPORT (e-mailed in advance) M. Rudo
5. POLICE/CRIME REPORT K. Briar
6. TRAFFIC COMMITTEE (table – next traffic meeting will be 2/1/06) W. Averill
7. NEWSLETTER REPORT S. Knight
8. GENERAL MEETING REPORT C. Nevil
9. MEMBERSHIP REPORT C. Anderson
10. DRH&NA WEB SITE UPDATE G. Gross
11. DEL REY NEIGHBORHOOD COUNCIL S. Knight
12. MARINA SOUND WALL D. Dombrowski
13. USPS DISTRIBUTION FACILITY PARK TASK FORCE REPORT
14. PACIFIC DIVISION UPDATE

OLD/CONTINUING BUSINESS
A. 501( C ) 4, CAL. DOJ FEE, POSTAL RATES E. Pollock
B. MOTION REGARDING EXPO LINE C. Nevil
C. DRAFT OF LETTER RE POLICE STAFFING C. Nevil
D. BALLONA WATERSHED, COORDINATED VISION ENDORSEMENT C. Nevil

NEW BUSINESS

A. PROPOSED BY-LAWS CHANGE TO ALLOW FOR INCREASED DUES (SEE EXCERPTS BELOW FOR REFERENCE) S. Knight
B. REPORT ON LAPD PACIFIC DIVISION MEAL EFFORT Either or both S.L.O.’s if available Mandel, K. Brier
C. PROPOSAL TO SEND LETTER TO USPS ARGUING REJECTION OF OUR REQUEST FOR NON-PROFIT RATES E. Pollock
D. 2006 ANNUAL BUDGET M. Rudo

NEXT MEETING: MONDAY, FEBRUARY 6, 2006

ADJOURNMENT 8:30 pm C. Nevil

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Section 1 The foregoing bylaws may be added to, amended, or repealed at any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.