HomeMy Public PortalAboutA 1990-12-20 - HUB CITIESFOR PUBLIC POSTING
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AGENDA
HUB CITIES CONSORTIUM
A regular meeting to be held in the
Hub Cities Consortium Boardroom,
located at 5610 Pacific Blvd. Suite
106, Huntington Park , California.
December 20, 1990
5:30 pm
1. OPENING CEREMONIES
A. Call to order. /1
B. Salute to the Flag. R 1 E V
2. ROLL CALL CITY OF LYNWOOD
CITY CLERKS OFFICE
Board Member Cunningham DEC 17 ���0
Board Member Graffio
Board Member Philipp AM PM
Vice - Chairman Engle 71 AIDOA 11213141J 5 16
Chairman Henning
3. PUBLIC COMMENT /� 1
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 November 15, 1990.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands.
B. Request to approve Summer Youth Activity and Remediation
Reports.
C. Request to approve Contract between the Board of
Administration of the Public Employees' Retirement System
and the Board of Directors of the Hub Cities Consortium
(Part 1 of 3).
D. SDA Status Report (Receive and File)
6. CORRESPONDENCE
A. CAREE letter sent to Hub Cities and Hub Cities response
letter.
AGENDA
December 20, 1990
Page 2
BOARD MEMBER REPORTS
A. Board Member Cunningham
B. Board Member Graffio
C. Board Member Philipp
E., Vice - Chairman Engle
F. Chairman Henning
8. ADJOURNMENT