DEL REY HOMEOWNERS & NEIGHBORS ASSOCIATION
AGENDA FOR BOARD MEETING
Monday, July 11, 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) E. Pollock
4. TREASURER’S REPORT M. Rudo
5. POLICE/CRIME REPORT(Note: status of Del Rey representation on CPAB?) K. Briar
6. TRAFFIC COMMITTEE (NO PLAYA VISTA REPORT) Tabled
7. NEWSLETTER REPORT S. Knight
8. GENERAL MEETING REPORT C. Nevil
9. MEMBERSHIP REPORT C. Anderson/A. Bernardin (re software)
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

OLD BUSINESS

1. STARBUCKS C.U.P. for Centinela @ Jefferson G. Gross
2. MDR MIDDLE SCHOOL SCHOLARSHIPS L. Jenkins
3. WALK FOR PEACE Lucia Diaz (or C. Nevil)

4. VACANT PROPERTY, Macdonald @ Inglewood T. Mandel

NEW BUSINESS
A. INTRODUCTION OF KATHRYN FRENGS, OUR NEW FIELD DEPUTY FOR COUNCIL DISTRICT 11 C. Nevil
B. PACIFIC DIVISION UPDATE (both basic car areas) Senior Lead Officer Pete Llanes
C. GRAFITTI PROGRESS Paul Davis

NEXT MEETING, MONDAY, AUGUST 1, 2005

ADJOURNMENT 8:30 PM C. Nevil