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HomeMy Public PortalAbout02-15-96 HUB CITIES CONSORTIUMFOR PUBLIC POSTING • AGENDA HUB CITIES CONSORTIUM A regular meeting to be held in the Hub Cities Consortium Boardroom located at 5610 Pacific Blvd., Suite 106, Huntington Park, CA 90255 February 15, 1996 5:30 pm 1 OPENING CEREMONIES A. Call to order B Salute to the Flag. 2. ROLL CALL, 3 0 Board Member Buckles Board Member Henning Board Member Ramirez Board Member Thompson Vice - Chairman Silva Chairman Jackson PUBLIC COMMENT IR EIVE D I I OF LYNWO CITY C CLERKS OFFICE FEB 0 8199e AM PM 71810110111112111213141516 This is also time set aside for the public to address the Board on matters relating to Board business. CONSENT CALENDAR A. Request to approve Minutes for January 18, 1996 Board Meeting. 5 BUSINESS SESSION A. Request to approve Register of Demands for January, 1996 B Request to receive and file SYETP Report for period ending January 31, 1996. • i AGENDA February 15, 1996 Page 2 6 OUTGOING CORRESPONDENCE - (Receive and File) A. Notice of Contractor Meeting being held on February 9, 1996 B Letter to Career Planning Center (CPC) requesting a Corrective Action Plan for Title II -A Program by January 30, 1996 (See item 7 CPC's response ) 7 IN- COMING CORRESPONDENCE - (Receive and File) A. Career Planning Center's response to Corrective Action Plan request. B Authorization to enter into Customized Training projects with Vendors and /or Service Providers. C Notice for Lynwood Community Partnership Coalition meeting to be held on February 14, 1996 D Letter from State of California Unemployment Insurance Appeals Board scheduling a prehearing conference to be held on March 12, 1996 regarding Ogden Allied Aviation. E Notice from the Governor's office of Policy Seminar on Block Grants and Communities, to be held in Sacramento on February 28, 1996 F Notification of the Huntington Park Chamber of Commerce Third Annual Carnival being held on April 12, 13 and 14, 1996 G. Letter to L. A. County Private Industry Council from East San Gabriel Valley, requesting action on Prime Agent representation on Private Industry Council. 8. BOARD MEMBER REPORTS A. Board Member Buckles B. Board Member Henning C Board Member Ramirez D Board Member Thompson E. Vice - Chairman Silva F Chairman Jackson 9 ADJOURNMENT