meetings are scheduled on the third Thursday of each month at 7pm
The public is requested to fill out a “Speaker
Card” to address the Board on any item of the agenda prior to the Board
taking action on an item. Comments from the public on agenda items will be
heard when the respective item is being considered. As a covered entity under
Title II of the Americans with Disabilities Act, the City of Los Angeles does
not discriminate on the basis of disability and upon request, will provide
reasonable accommodation to ensure equal access to its programs, services, and
activities. Sign language interpreters, assistive listening devices or other
auxiliary aids and/or services may be provided upon request. To ensure
availability of services or to request translation, please make your request at
least 3 business days (72 hours) prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment at (213) 485-1360 or
e-mail to www.EmpowerLA.org.
Administrative Duties (10 minutes)
Call to order and Pledge of Allegiance
Roll call and attendance report.
Opening comments by the Chair.
Reports and Comments (20 minutes)
Reports by Public Representatives. (Maximum 10 minutes per speaker).
Committee reports (Max 3 minutes each):
Budget and Finance (Michael
Communication and Outreach (Daniel
Equestrian (Jaycynda M. Trifone-Woodruff, Chair).
Health, Safety and Quality of Life (Vanessa
Land Use (Nancy Woodruff, Chair).
Lopez Canyon (Linda Hornick, Chair).
Public Comment (Presentations are limited to non-agenda
items whose subject(s) fall under the Board’s jurisdiction.).
Presentation(s) recommended by General Board Members (50 minutes)
6. Presentation/Discussion by
the Discovery Center of Orange County regarding plans for the Hansen Dam museum
Action to appoint official representatives to city departments including Water
and Power and Public Works.
Action to approve changing the FTDNC Standing Rules to read, “Committee reports to the General Board and committee
minutes will include: meeting time/date, meeting location, number of committee
members present, total number of attendees, and the voting results on any
regarding the creation of a FTDNC app by the Prometheus
Recommendation(s) by Budget and Finance Committee (Michael Carpenter, Chair, 5 minutes)
Action to adopt by board resolution the following financial report(s):
a. Any outstanding US Bank card
b. Any outstanding Treasurer report(s).
Any outstanding Monthly Expense Report(s).
Recommendation(s) by Communications and Outreach
Committee (Daniel Davis, Chair, 5
Action to approve spending up to $350 for printing business cards for the
General Board members.
Recommendation(s) by Rules/Election Committee (Jeff Woodruff, Chair, 5 minutes)
Action to adopt by board resolution a recommendation to change the primary
election site choice for the FTDNC 2014 General Board Election scheduled for
March 8, 2014 to Lake View Terrace Recreation Center.
Housekeeping (10 minutes)
13. Discussion and possible action
to amend, correct, and/or approve any outstanding General Board meeting minutes.
14. Review/recap of upcoming
events including next month’s meeting schedule.
15. Final comments by FTDNC Board