HomeMy Public PortalAbout1993-05-19 HUB CITIES CONSORTIUM AGENDAFOR PUBLIC POSTING .
AGENDA
HUB CITIES CONSORTIUM
A special meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255.
May 19, 1993
5:30 pm
CITY C OU
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I, Thomas Engle, Chairman, hereby call a Special Board meeting to
discuss the following items:
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
,2. ROLL CALL
Board Member Heine
Board Member Leonard
Board Member Rodriguez
Vice - Chairman Jackson
Chairman Engle
3. PUBLIC COMMENT
RECEIVED
CITY OF LYNWOOU I
CITY CLERKS OFFICE
MAY 18 1993 PM
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dA i I S
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 April 15, 1993.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands for April, 1993.
B. Request to receive and file Treasurer's Report for period
ending March 31, 1993.
C. Request to receive and file Summer Youth Activity Reports.
D. Request to approve Private Industry Council (PIC) nominations.
E. Request to establish Committees for 1993 -94 program year.
F. Request to receive and file Status Report for 1993 -94 SYETP
Program.
AGENDA , •
May 19, 1993
Page 2
6. CORRESPONDENCE (Receive and File)
A. Letter from the City of Huntington Park regarding the
Community Advisory Panel with Tierra Concepts.
B. Letter from the City of Huntington Park requesting SYETP
participants for swimming pool facilities.
C. Letter from the City of Lynwood regarding Strategic Planning
Committee.
D. Letter from Montebello Unified School District inviting Hub
Cities to Adult Education Graduation Ceremony on June 11,
1993.
E. Demographic Data for the Southeast Area from United Way.
7. BOARD MEMBER REPORTS
A.
Board Member Heine
B.
Board Member Leonard
C.
Board Member Rodriguez
D.
Vice - Chairman Jackson
E.
Chairman Engle
8. EXECUTIVE SESSION
A. Request for Executive Session to discuss litigation and
personnel matters.
9. ADJOURNMENT
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Thomas Engle, Coirman �7 - -