HomeMy Public PortalAbout06-30-94 HUB CITIES CONSORTIUMF R EC EIV E D • FOR PUBLIC POSTING
CITY OF LYNWOOD AGENDA TY CLERKS OFFICE
HUB CITIES CONSORTIUM jUN 2 C 1991
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An adjourned regular meeting to be 71819IM1111211i2iSAA6
held in the Hub Cities Consortium
Boardroom located at 5610 Pacific
Blvd., Suite 106 Huntington Park, CA �
June 30, 1994 5:30 pm
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Ramirez
Board Member Robles
Board Member Rodriguez
Board Member Thompson
Vice - Chairman Heine
Chairman Jackson
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on
matters relating to board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for June 16, 1994 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Recommendations of Personnel and Planning
Committee.
B. Request to approve Recommendation of Contract and Vendor
Committee.
C. Request to approve Director's Personal Services Agreement.
AGENDA
June 30, 1994
Page 2
8. BOARD MEMBER REPORTS
A.
Board Member
Ramirez
B.
Board Member
Robles
C.
Board Member
Rodriguez
D.
Board Member
Thompson
E.
Vice Chairman
Heine
F.
Chairman Jackson
9. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
The Board finds, based upon advice from legal counsel, that a
pending public Employee Performance Evaluation, G. C. 54957, Titled
Executive Director should be discussed in Closed Session.
10. ADJOURNMENT