HomeMy Public PortalAboutA 1989-10-13 - HUB CITIES dry
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AGENDA
HUB CITIES CONSURTIUM
A regular meeting to be held at
the Hub Cities Consortium Trailer
Offices, located at 4610 Santa Ana
Street, Cudahy, CA 90201.
October 13, 1988 5:30 pm � :;�
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1. - OPENING CEREMONIES �i
RECEIVEU
A. Salute' to the fla CITY OF LYN'WOOD
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CITY CLFRPCS �
2. ROLL CALL ��T 11 198$
Executive Board Member Cole pM 8 g]p�ll�l2�1�
Executive Board Member Engle 71 ��
Executive Board Member Jackson �
Executive Board Member Snavely
Vice-Chairman Henning y
Chairman Robertson �
3. PUBLIC COMMENT �
This is the time set aside for the public to address the
Executive Board on matters relating to Board business.
4. CONSENT CALENDAR
A. Request to approve minutes of September 8, 1988.
5. BUSINESS SESSION
A. Request to adopt the 1988-89 Hub Cities Consortium Holiday.
Schedule.
B. Report and possible action regarding membership on the
Los Angeles County Private Industry Council.
C. Report on and request to approve an automated MIS System.
ll. Report and possible action regarding the acquisition
of vehicles for the Aub Cities Consortium.
E. Request to approve Register of Demands.
r• Request to set a date for a special meeting regardinq
various consulting services.
G. Report and possible action regarding building leases.
H. Executive Session regar3ing matters of potential
litigation.
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�' Agenda - Hub Cities Consortium
October 13, 1988
Page 2
6. CORRESPONDENCE
A. Program Activity Report
B. Prime Agent staff Retreat Agenda
C. Other Prime Agents responses to proposed "Fixed Price
- Contract" changes by DOL.
D. Other Prime Agent Contractors
7. EXECUTIVE BOARD MEMBER REPORTS
A. Executive Board Member Cole
B. Executive Board Member Engle
C. Executive Board Member Jackson
D. Executive Board Member Snavely
E. Vice-Chairman Henning
F. Chairman Robertson
8. ADJOURNMENT i
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