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. Report on Centinela widening project by L.A. City Senior Construction Inspector
(arranged by Nicole Velasquez, C.D.11), N. Velasquez, C.D. 11
B. Report on DRH&NA participation with booth, etc. at 5K to benefit area
elementary schools, November ‘06, E. Pollock
C. Board “Kick off the New Year” party in January, M. Savage, W. Averill
D. Policy on commemorative gifts/honoraria for long-serving Board members, E.
Pollock
NEW BUSINESS
NEXT MEETING: MONDAY, JANUARY 8, 2006
ADJOURNMENT 8:30 pm Vacant