Events
04 / 13
Start: 7:00 pm
End: 9:30 pm
Note: The Administrative Committee does not address or consider the merits of proposed agenda items. Its function is to determine whether a proposed agenda item will be placed on the next Board meeting agenda, postponed, referred to a specific committee for review and recommendation, treated as an announcement, or considered and resolved as a non-Board administrative matter. Unless otherwise noted, the President abstains on all votes. 1. Call to Order and Roll Call 2. Approval of the AdCom Agenda
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04 / 14
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04 / 15
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04 / 16
Start: 7:00 pm
End: 9:00 pm
Agenda 7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 2 minute per speaker) – 15 minutes 7:15 Approval of Minutes – 5 minutes 7:20 Continued Committee Consideration of Merced Motion – 20 minutes 1. Motion to Establish Shower/Locker Facilities on Venice Beach
Start: 7:00 pm
End: 9:00 pm
Agenda 7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 2 minute per speaker) – 15 minutes 7:15 Approval of Minutes – 5 minutes 7:20 Continued Committee Consideration of Merced Motion – 20 minutes 1. Motion to Establish Shower/Locker Facilities on Venice Beach
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04 / 17
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04 / 18
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04 / 19
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04 / 20
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04 / 21
Start: 7:00 pm
End: 10:00 pm
1. Call to Order and Roll Call. 2. Approval of the Agenda 3. Approval of any outstanding minutes submitted by the Secretary March 17, 2009 Board Meeting Minutes Committee Reports are provided in written form when available 4. Consent Calendar A From LADWP/MOU Committee Representatives I Recommendation that LA Solar Plan be returned to DWP
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04 / 22
Start: 6:30 pm
End: 9:30 pm
This creates blank lines Agenda (schedule and details)See CNC Reports for Appendix I items. See Attachment list, below, and “http://venicenc.org/Projects” for further information.
Start: 7:00 pm
End: 9:00 pm
Rules & Elections Committee Meeting
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04 / 23
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04 / 24
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04 / 25
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04 / 26
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04 / 27
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04 / 28
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04 / 29
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04 / 30
Start: 7:00 pm
End: 9:00 pm
Agenda 7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 2 minute per speaker) – 15 minutes 7:15 Approval of Minutes – 5 minutes 7:20 Continued Committee Consideration of Merced Motion – 20 minutes 1. Motion to Establish Shower/Locker Facilities on Venice Beach Report from Merced and Aguilar re: discussion with St. John’s staff re: lockers.
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05 / 1
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05 / 2
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05 / 3
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05 / 4
Start: 8:00 am
End: 12:00 pm
The Neighborhood Committee Meets on the first Monday morning of each month at Vera Davis McClendon Community Center, 610 California Avenue, in Venice. The Commitee is composed of stakeholders representatives from the various unique neighborhoods in Venice. Our main areas of concern are the Community Improvement Fund program; developing an Emergency Preparedness and Awareness Plan; and serving as the eyes and ears on the Venice Community on issues of concern.
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05 / 5
Start: 8:00 pm
Start: 05/05/2009 - 8:00pm
End: 05/09/2009 - 9:00pm
1. 8:00 am Call to Order – Roll Call 2. Approval of this agenda as presented or amended
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05 / 6
(all day)
Start: 05/05/2009 - 8:00pm
End: 05/09/2009 - 9:00pm
1. 8:00 am Call to Order – Roll Call 2. Approval of this agenda as presented or amended
Start: 8:00 am
End: 12:00 pm
The Neighborhood Committee Meets on the first Monday morning of each month at Vera Davis McClendon Community Center, 610 California Avenue, in Venice. The Commitee is composed of stakeholders representatives from the various unique neighborhoods in Venice. Our main areas of concern are the Community Improvement Fund program; developing an Emergency Preparedness and Awareness Plan; and serving as the eyes and ears on the Venice Community on issues of concern.
Start: 7:00 pm
End: 7:30 pm
Rules & Elections Committee Meeting
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05 / 7
(all day)
Start: 05/05/2009 - 8:00pm
End: 05/09/2009 - 9:00pm
1. 8:00 am Call to Order – Roll Call 2. Approval of this agenda as presented or amended
Start: 7:00 pm
End: 9:00 pm
Agenda 7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 2 minute per speaker) – 15 minutes 7:15 Approval of Minutes – 5 minutes 7:20 Further Committee Discussion of the contents of its final report and recommendations. 8:45 Public Comment – 15 minutes Merced Motion
Start: 7:00 pm
End: 7:30 pm
Venice Neighborhood Council AGENDA 1. 7:00 pm Call to Order – Roll Call DELIBERATION OF FOLLOWING ISSUE
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05 / 8
(all day)
Start: 05/05/2009 - 8:00pm
End: 05/09/2009 - 9:00pm
1. 8:00 am Call to Order – Roll Call 2. Approval of this agenda as presented or amended
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05 / 9
End: 9:00 pm
Start: 05/05/2009 - 8:00pm
End: 05/09/2009 - 9:00pm
1. 8:00 am Call to Order – Roll Call 2. Approval of this agenda as presented or amended
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05 / 10
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05 / 11
Start: 7:00 pm
End: 9:30 pm
Extra Space Storage, Presidents Row Room
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05 / 12
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05 / 13
Start: 6:30 pm
End: 9:30 pm
This creates blank lines Agenda (schedule and details)See Attachment list, below, for further information.
Start: 6:30 pm
End: 8:00 pm
Big Red Sun I. Introductions & Welcome – Nick Karno (6:30PM) A. Re-introduction of committee purpose and mission II. Committee Business A. Sustainable Venice Businesses with Green L.A. – Jane Paul
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