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ECWANDC Board Meeting - August 20, 2012

ECWANDC Board Meeting - August 20, 2012

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12/04/2012

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Elected Members
David Winston, ChairDamien Goodmon, Co-ChairYvonne Ellett , Rec. SecretaryRev. Mark Gory, Area 1 Rep.Mary Jones-Darks, Area 1 Rep.Denise Stansell , Area 2 Rep.Carl Morgan, Area 2 Rep.Lark Galloway-Gilliam, Area 3 Rep. Jackie Ryan, Area 3 Rep.
Appointed Members
Lanz Alexander, Interim TreasurerVacant, Corr. SecretaryRonda Brown, At-Large Rep. Johnnie Raines III, At-Large Rep.Karen Ceasar, At-Large Rep. Jason Lombard, At-Large Rep.
 
E
MPOWERMENT
C
ONGRESS
W
EST
A
REA
 
N
EIGHBORHOOD
D
EVELOPMENT
C
OUNCIL
 
 A Certified City of Los Angeles Neighborhood Council
 
Serving the communities of: Arlington Park, Baldwin Hills,Baldwin Village, Baldwin Vista, Cameo Woods,Crenshaw Manor, Leimert Park & Village Green
 
All Meetings are Open to the Public
 
Community Town Hall Meetings
1
st
Saturday of the MonthCrenshaw United Methodist3740 Don Felipe Drive9:30
11:30 am
Board Meetings
3
rd
Monday of the MonthDWP Crenshaw Community Room4030 Crenshaw Blvd6:30
8:30 pm
Contact Information
3761 Stocker Street Suite 108Los Angeles, California 90008Telephone/Fax: (323) 295-5766Email: office@ecwandc.orgWebsite: www.ecwandc.org
 
 AUGUST 20, 2012 ECWANDC Agenda | Page 1 of 3
BOARD MEETING - AGENDAMONDAY - AUGUST 20, 20126:30 pm
Department of Water and Power
4030 Crenshaw Blvd
1.
 
Welcome, Call to Order & Roll Call
2.
 
Public Comment & Concerns
 – 
for items not on the agenda (10 mins)
3.
 
Review & Approval of Meeting Minutes (6 min)
4.
 
Treasurer
s Report of Expenditures
 – 
Lanz Alexander (5 min)
DISCUSSION AND POSSIBLE ACTION5.
 
City Clerk presentation and training on the LA City website
 – 
Carl Morgan
(10 Min)
6.
 
Committee Reports
 a.
 
Planning, Land Use & Beautification Committee-Carl Morgan (5 mins)b.
 
Finance Committee-Lark Galloway-Gilliam (5 min)i.
 
Baldwin Hills Homeowner
s Association request for support for purchase of cameras - $13,000ii.
 
Encumbrance of Funds for Electionc.
 
Outreach Committee- Mark Gory (5 min)d.
 
Safety Committee- Johnnie Raines (5 min)e.
 
Ad-Hoc Election Committee-Karen Caesar (5 min)f.
 
Space Shuttle Transport Mitigation Task Force
 – 
Lark Galloway-Gilliam (15 min)
7.
 
Board Business
a.
 
Budget request - projector cord for mac and pc, extension cord, Microsoft presenter mouse
 
b.
 
Request for safety & earthquake preparedness discussion with Michael Jackson 9safety expert)
c.
 
Office Lease
8.
 
Next Meeting Agenda
& Board Members Responsible for Set-Up: (2 mins)
9.
 
Adjournment
 
 AUGUST 4, 2012 ECWANDC Agenda | Page 2 of 3
 
Official Public Notice for ECWANDC Standing Committees:
Committee Meeting Date & Location Chair
Planning, Land Use &Beautification1
st
Thursday of the Month at 11:00 amECWANDC Office: 3761 Stocker St Ste 108Carl MorganFinance 3
rd
Monday of the Month at 5:30
 –
6:30 pm AS NEEDEDDWP Crenshaw Community Room: 4030 Crenshaw BlvdLark Galloway-Gilliamlark@ecwandc.orgOutreach 1
st
Saturday of the Month at 12:00 pm AS NEEDEDECWANDC Office: 3761 Stocker St Ste 108Damien Goodmondg@ecwandc.orgSafety1
st
Saturday of the Month at 12:00 pm AS NEEDEDECWANDC Office: 3761 Stocker St Ste 108Donna Tatesafety@ecwandc.org
Community members are encouraged to participate in the committees. Please consider joining one.
 
Community Town Hall & Board Meeting Agendas are Posted 72 Hours in Advance at www.ECWANDC.org
 
Members of the public are requested to fill out a “Speaker Card” to address the Board on any item prior to the Board t
akingaction. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board. As covered 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 accommodations to ensure equal access to its programs, services andactivities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be providedupon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish toattend by contacting the Dept. of Neighborhood Empowerment at 3-1-1.
Department of Neighborhood Empowerment - Elections DivisionVan Nuys City Hall14410 Sylvan Street, 4th FLVan Nuys, CA 91401Elections Hotline: (818) 293-VOTE (818.293.8683)Register as a Candidate Volunteer as a Pollworker ****************************http://EmpowerLA.org http://facebook.com/EmpowerLA http://twitter.com/EmpowerLA 
Empower Yourself. Empower Your Community. Empower LA.

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