HomeMy Public PortalAboutA 1990-09-20 - HUB CITIESAGENDA
• 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.
September 20, 1990
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Cunningham
Board Member Graffio
Board Member Philipp
Vice - Chairman Engle
Chairman Henning
3.
4
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RECEI EV D I
CITY OF LYNWOOD
CITY C_�R .S OF
SEP 17 1990
AM PM
7
PUBLIC COMMENT d
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 August 16, 1990 meeting.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands.
B. Request to approve Summer Youth Activity and Remediatio..
Reports.
C. SDA status report update. (Receive and File)
D. Request for reauthorization of Flexible Hours Program.
E. County of Los Angeles Compliance Items. (Info item)
F. Preliminary Census 1990 - Hub Cities Area. (Info item)
G. AGA Enterprises (Executive Session).
H. Status Report 1989 -90 Contracts
I. Introduction of staff members.
5:30 pm
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AGENDA
September 20, 1990
Page 2
6. CORRESPONDENCE
Incoming (Receive and File)
A. Marriott Corporation Invitation
B. County letter regarding 1988 -89 audit.
C. Service Providers Forum letter.
D. County letter:
1. JTPA II -A 78%
2. JTPA II -A 3%
3. JTPA EDWAAA
E. County letter on Summer Youth.
Outgoing /Internal (Receive and File)
A. Letter reponse to 1988 -89 audit.
7. BOARD MEMBER REPORTS
A.
Board Member Cunningham
B.
Board Member Graffio
C.
Board Member Philipp
E.
Vice - Chairman Engle
F.
Chairman Henning
8. ADJOURNMENT