HomeMy Public PortalAboutA 2007-10-29 - HUB CITIES CONSORTIUMIl e
RECEIVED
CITY OF LYNWOOD
CITYCLEPV nrPCE
SEP 1 7 2007
AM ���• -._ PM
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Regular meeting to be held in
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255 -
Thursday, September 20, 2007 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order
This is the time set aside for the public to address the Board on matters
relating to Board business.
2. ROLL CALL
AGENDA
HUB CITIES CONSORTIUM
B Salute to the Flag.
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - Chairman Davila
Chairman Silva
3. PUBLIC COMMENT
4. CONSENT CALENDAR
A. Request to approve Minutes for August 16, 2007 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for period the ending
August 31, 2007
B Request to approve Executive Director's Contract.
4
C Receive and file Program Reports and Information.
" "AGENDA
September 20, 2007
Page 2
6. CORRESSPONDENCE (Receive and File)
A. Letter dated August 14, 2007 Subject: Community and Senior Services
of Los Angeles County Receipt of Single Audit Report.
B Letter dated August 23, 2007 Subject: Iron Mountain's Records and
Information Management SafeKeeper Plus system.
C Letter dated September 4, 2007 Subject: CSS Change Notice Fiscal
Year 2007 -08 Regional Workforce Group (RWG) Agreement
Workforce Investment Act (WIA) Programs.
7 BOARD MEMBER REPORTS
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - Chairman Davila
Chairman Silva
8. ADJOURNMENT