Tuesday January 23 : 6:00 PM
AGENDA ITEMS: ALL ITEMS FOR DISCUSSION AND ACTION TO FULL BOARD
1. Welcome and Introductions
present, Susan Swan, Lucinda Phillips, Lucy Grigorian, Maurece Chesse, Jennifer Christie
2. Operational Structure of Committee
Explanation of each member’s role, issues handled by committee
A. Making of Minutes (Secretary, Volunteer, rotated.)
B. Writing of proposed letters if such required
C. Appropriate records to be kept
3. Discussion of mission and goals for 2007 for the committee
support for committee's goal to be as a resource for beautification efforts in the community
4. Discussion of concerns and outreach including LA River, Earth Day and others
5. Discussion of 2007 Town Halls / Picnic
6. Old Business
Discussed progress of Puck's request for alcohol service variance
7. New Business
ADJOURNMENT
finalized version adsfjhasdfds
