Elected Members David Winston, Chair Denise Stansell, Co-Chair Yvonne Ellett, Rec.

Secretary Wilson Washensky, Area 1 Rep. Mary Jones-Darks, Area 1 Rep. Carl Morgan, Area 2 Rep. Wendell Conn, Area 2 Rep. Lark Galloway-Gilliam, Area 3 Rep. Jackie Ryan, Area 3 Rep. Appointed Members Madeleine Waters, Treasurer Interim Madeleine Renee-Walters, Corr. Secretary Ronda Brown, At-Large Rep. Johnnie Raines III, At-Large Rep. Karen Ceasar , At-Large Rep. Jason Lombard, At-Large Rep


Stakeholders Town Hall Meetings 1st Saturday of the Month Crenshaw United Methodist 3740 Don Felipe Drive 9:30 – 11:30 am Board Meetings 3rd Monday of the Month DWP Crenshaw Community Room 4030 Crenshaw Blvd 6:30 – 8:30 pm Contact Information Office: 3701 Stocker Street Suite 106 Telephone/Fax: (323) 295-5766 Email: office@ecwandc.org Website: www.ecwandc.org

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

BOARD MEETING AGENDA Monday, August 19, 2013 – 6:30 PM – 8:30 PM DWP Crenshaw Community Room 4030 Crenshaw Blvd Los Angeles, CA 90008
1. Welcome, Call to Order & Roll Call 2. Elected Official & Public Agency Announcements: Patrice Jefferson, CD8; Kimani Black, CD10 (6 mins) 3. Public Comment & Concerns (10 mins) 4. Committee Chair Announcements: maximum of 2 mins each (10 mins) 5. Review & Approval of Meeting Minutes (2 mins) 6. Review and approval of Purchase card expenditures and Treasurer report (2 mins) 7. Discussion and possible Action on outstanding Demand warrants (Madeleine) (10 mins) 8. Discussion and review of Board Retreat action items and Strategic plan (Rometha) (20 mins) 9. Discussion and possible action on Filling Vacant At-Large positions and appointed (15 mins) 10. Discussion and possible action on Green Forest Car Wash (10 mins) 11. Discussion and Possible action on City Councils Resolution on Fracking (10 mins) 12. Adjournment
Official Public Notice for ECWANDC Standing Committees:
Committee Planning, Land Use & Beautification Finance Outreach Safety Ad-Hoc Meeting Date & Location Last Monday of the Month at 6:30 pm Community Health Council 3731 Stocker St. Suite #201 rd 3 Monday of the Month at 5:30 – 6:30 pm AS NEEDED DWP Crenshaw Community Room: 4030 Crenshaw Blvd 1st Saturday of the Month at 9:00 am AS NEEDED 1st Saturday of the Month at 12:00 pm AS NEEDED Joint Neighborhood Task Force/South LA Alliance Budget Advocate Chair Carl Morgan ecwandcplanning@gmail.com Lark Galloway-Gilliam ecwanc@hotmail.com Denise Stansell dstansellecwandc@gmail.com Johnnie Raines III Utjr3@aol.com Johnnie Raines III Lark Galloway-Gilliam Rometha Malveaux

Stakeholder 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 on the agenda prior to the Board taking action. 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 and activities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment at 3-1-1

Sign up to vote on this title
UsefulNot useful