HomeMy Public PortalAboutA 2007-06-21 HUB CITIES CONSORTIUMRECEIVED
CITY OF LYNWOOD
CITY CI "!tc ncP1rE
AGENDA
HUB CITIES CONSORTIUM
An adjourned meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floo r
Huntington Park, CA 90255 1
Thursday, June 21, 2007 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order
B Salute to the Flag.
2. ROLL CALL
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - Chairman Davila
Chairman Silva
3. PUBLIC COMMENT
JUN 18 2007
AM PM
7
4
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 May 14, 2007 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for period the ending
May 31, 2007
B Request to approve Board Resolution regarding Meeting Time Change
AGENDA
June 21, 2007
Page 2
C Request to approve Board Ad Hoc committees Recommendations for
FY 2007 -2008
1 Career Center Committee
2. Customer Service Committee
D Receive and file Program Reports and Information.
6. CORRESSPONDENCE (Receive and File)
A. Letter dated June 14, 2007 Subject: PY 2006/07 W IA Participant
Programs Performance Reports for Third Quarter
B Letter dated June 11, 2007 Subject CSS of Los Angeles County Out -
of -Town Travel Request for the New Mexico College Prep Program
2007
7. CLOSED SESSION
Public Employee Performance Evaluation
Government Code Section 54957
Executive Director
CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957 6
Board Negotiator Chair
Unrepresented Employee: Executive Director
8. BOARD MEMBER REPORTS
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - Chairman Davila
Chairman Silva
9. ADJOURNMENT