HomeMy Public PortalAboutA 2009-09-17 - HUB CITIES09/14/?009 15:56 3235864702 HUBCITIES • PAGE 02/03
AGENDA
HUB CITIES CONSORTIUM
An adjourned regular meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, September 17`h, 2D09 at 5:15 p.m.
1. OPENING CEREMONIES ~ ~ ~ ~ I V E
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
SEP 1 4 2009
CITY OF LYNWOOD
CITY CLERKS OFFICE
Board Member Calderon
Board Member Gomez
Board Member Gonzalez
Board Member Santillan
Chairman Silva
3. PUBLIC COMMENT
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 August 20, 2009 Board Meeting.
5. BUSINESS SESSION
r
A. Request to approve Register of Demands for the period ending
August 31, 2009.
09/14/2009 15:56 32358647 HUBCITIES ~ PAGE 03!03
AGENDA
September 17, 2009
Page 2
B. Request to Approve Board Ad Hoc Committee Recommendations for FY
2009-2010:
1. Career Center Committee
2. Customer Service Committee
C. Receive and file Program Reports and Information.
6. CORRESPONDENCE (Receive and File)
A. Letter dated August 4, 2009 Subject: Southeast Area Social Services
Funding Authority (SASSFA) Youth Program Goals for Life appreciation
letter.
B. Letter dated August 11, 2009 Subject: Reggie Berry, Executive Director of
Former NFL Players Goals for Life.
C. Letter dated August 25, 2009 Subject: Los Angeles County Workforce
Investment Board (WIB) Annual Report for 2007-08.
D. Letter dated August 28, 2009 Subject: CSS ARRA! W IA Draft Directives
ARRANVIAD09-18, ARRANVIAD09-19 and ARRA/ WIA Directive
ARRA/WIAD09-20.
E. Letter dated September 4, 5, 6 8 7, 2009 Subject: City of Maywood
"Festival De La Familia" Booth Application and map layout.
7. BOARD MEMBER REPORTS
Board Member Calderon
Board Member Gomez
Board Member Gonzalez
Board Member Santillan
Chairman Silva
8. ADJOURNMENT