HomeMy Public PortalAbout1993-01-21 HUB CITIES CONSORTIUM AGENDA• FOR PUBLIC POSTING
AGENDA
HUB CITIES CONSORTIUM
CITY OF LYNlN00J
CITY CLERKS OFFICE
A special meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255.
January 21, 1993 5:30 pm
1. OPENING CEREMONIES
A. Call to order.
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B. Salute to the Flag.
ROLL CALL
Board Member Heine
Board Member Leonard
Board Member Rodriguez
Vice - Chairman Jackson
Chairman Engle
PUBLIC COMMENT
JAN .19 1993
AM PM
7s8A1001112i112 M
A
This is the time set aside for the public to address the Board on
matters relating to board business.
CONSENT CALENDAR
A. Request to approve Minutes for December 17, 1992.
BUSINESS SESSION
A. Request to approve Registrar of Demands for December, 1992.
B. Request to receive and file Treasurer's Report for period
ending November 30, 1992.
C. Request to receive and file Summer Youth Activity Reports
D. Request to review and approve Management Proposal.
AGENDA
January 21, 1993
Page 2
6. CORRESPONDENCE (Receive and File)
A. Letter from L.A. County (Ken Kessler) regarding Coopers &
Lybrand audit.
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 matters.
9. ADJOURNMENT