HomeMy Public PortalAboutA 1989-06-15 - HUB CITIES a
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AGENDA � � C EI �
C�TY OF LYNWOOD
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HUB CITIES CONSORTIUM CITY CLERKS OF�=10E
JUN 1 2 1989
A regular meeting to be held in the q� r �
Hub Cities Consortium Boardroom, Ste. 7�8�9�10�11�12�1�2�3�4�$�6
106, located at 5610 Pacific Blvd.
Huntington Park, California, 90255. Q
June 15, 1988 5:`.30 �m ���� p6�f��
1. OPENING CEREMONIES �'" ����
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A. Salute to the Flag,
2. ROLL CALL
Executive Board Member Cole
Executive Hoard Member Engle
Executive Soard Member Jackson
Executive Board Member Snavely
Vice-Chairman Henning
Chairman Robertson �
3. PUBLIC COMMENT
This is the time set aside for the public to address the
Execurive Board on matters relating to board business, ,
4. CONSENT CALENDAR
A. Request to approve corrected minutes of Executive Board
meetings of April 20, 1989.
B. Request to approve minutes of Executive Board meeting
of May 25, 1989.
5. BUSINESS SESSION
A. Report regarding Update on SDA Application ;
B. Request to approve Registrar of Demands.
C. Report and possible action regarding a Cost-of-Living,
adjustment for Hub Cities Consortium employees.
D. Report and possible action regarding the Budget and
Finance Committee recommendation on the 1989-90 Budget.
E. Request to schedule Subcontractors Allocation Committee
(Executive Board Members Cole, Henning and Robertson).
• F. Report on Welfare Action Proposal. I
, G. Annual Reorganization of the Executive Board.
H. Report on and possible action reqarding CAREE.
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Agenda
June 15, 1989
Page 2
6. EXECUTIVE BOARD MEMBER REPORTS �
1. Executive Board Member Cole
2. Executive Board Member Engle
3. Executive Board Member Jackson
4. Executive Board Member Snavely
5. Vice-Chairman Henninq
6. Chairman Robertson
7. ADJOURNMENT
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