MEETING AGENDA                        

Joint Budget & Finance and Outreach Committees

Foothill Trails District Neighborhood Council

Monday April 8th, 2013. 6:00-6:30pm. 818 353-2000. www.ftdnc.org

FTDNC Offices. 9747 Wheatland Blvd. Shadow Hills, CA 91040.

1) Call to Order-Pledge of Allegiance.                             

2) Roll Call.

3)Approval of the minutes for 2/11/13.

4) Approval of the minutes for 3/11/13.

5)Approval of the Treasurer’s report for April 2013.

6)Approval of the US bank card statement for March 2013.

7)Comments by public representatives (Total 10 minutes).

8)Public comments on non agenda items (3 minutes each).

9)Comments by committee chair; DONE deadlines (3 minutes).

 10) Annual renewal of lease agreement for office space; follow up      M CARPENTER

11)Follow up to approved items from Oct/Nov. M CARPENTER

12) Presentation, discussion, resolution & possible action to

    Support any walk on items.

13)Presentation, discussion, resolution & possible action items to agenize for the May 13th, 2013, joint Budget & Finance Outreach meeting.

14) Committee comments (2 minutes).

15) Adjournment.