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HomeMy Public PortalAboutA 1990-01-18 - HUB CITIES4}` • FOR PUBLIC POSTING • 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. January 18, 1990 5:30 pm 4. CONSENT CALENDAR A. Request to approve Minutes for October 26, 1989, November 2, 1989 and December 7, 1989 meetings. 5. CORRESPONDENCE - Action: Receive and File A. Reprint of South Gate High School Newsletter. B. Chavez and Associates Letter C. John B. Craig Hub Cities CPA letter regarding tax exemption. D. Prime Agent Conference E. DOL letter regarding a citizen of Huntington Park. F. Notification of plant closure. n 1. OPENING CEREMONIES R E C E I V E D A. Call to order CITY OF LYh OOD I CITY CLERKS OFFICE B. Salute to the Flag. JAN 12 1990 2. ROLL CALL AM PM 7 iM Executive Board Member Janssen Executive Board Member Engle Executive Board Member Parks Executive Board Member Snavely Vice - Chairman Henning �,Qp Chairman Robertson 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 October 26, 1989, November 2, 1989 and December 7, 1989 meetings. 5. CORRESPONDENCE - Action: Receive and File A. Reprint of South Gate High School Newsletter. B. Chavez and Associates Letter C. John B. Craig Hub Cities CPA letter regarding tax exemption. D. Prime Agent Conference E. DOL letter regarding a citizen of Huntington Park. F. Notification of plant closure. Agenda January 18, 1990 _ Page 2 G. BSDI letter requesting additional JTPA slots. H. EDWAAA Conference information. I. SELACO Private Industry Council Calendars. 6. BUSINESS SESSION A. Report on damages to Hub Cities offices. Action: Receive and File B. Report on current status of Hub Cities SDA. Action: Receive and File C. Report and possible action regarding the development of the "Hub Cities Two -Year Plan ". D. Report and possible action regarding Hub Cities Private Industry Council (PIC) orientation program. E. Request to approve Registrar of Demamds for period ending December 31, 1990. F. SYETP activity and remediation Report. Action: Receive and File G. Mid -year contractor evaluations for JTPA Title II -A 788 and 38. H. Report and possible action on Flexible Work Hours for Hub Cities staff. 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