HomeMy Public PortalAboutA 1990-03-15 - HUB CITIES_.
March 15, 1990 5:30 pm
I I /1 I
1. OPENING CEREMONIES
A.
Call to
order.
B.
Salute
to the
Flag.
2. ROLL CALL
I
Executive Board Member Engle
Executive Board Member Janssen
Executive Board Member Parks
Executive Board Member Snavely
Vice - Chairman Henning
Chairman Robertson
RECEIVED I
CITY OF LYNWOOD
CITY CLER:'S OFFICE
MAR 131990
AM PM
71819110111112111213141516
3. PUBLIC COMMENT
This is the time set aside for the public to address the
Executive Board on matters relating to board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for February 15, 1990 and
February 28, 1990 Board meetings.
5. CORRESPONDENCE
A. Invitation to Groundbreaking of .Kaiser Permanente Medical
Offices.
Action: Receive and File
•
»
r
AGENDA
HUB CITIES CONSORTIUM
_
A regular meeting to be
held in the
" f --
Hub Cities Consortium
Boardroom,
located at 5610 Pacific
Blvd. Suite
106, Huntington Park , California.
Agenda
r
r.
March 15, 1990 s
Page 2 • t : - w..'"
6. BUSINESS SESSION
A. Report on the status of the City of Bell as a member
of the Joint Powers Authority. G
B. Request to approve Registrar of Demands.
C. Report and update on Summer Youth Employment and
Remediation Programs.
D. Report and update on SDA Designation Appeal.`
E. Report on modification of accounting and accounting
system procedures and software.
F. Girl Scouts Board of Directors.
Action: Receive and File
G. Report and update on Hub Cities Audit.
H. Monthly report on Title II -A 788 and 38 Programs.
7. EXECUTIVE BOARD MEMBER REPORTS
A. Executive Board Member Engle
B. Executive Board Member Janssen
C. Executive Board Member Parks
D. Executive Board Member Snavely
E. Vice - Chairman Henning
F. Chairman Robertson
8. ADJOURNMENT