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#  North Hollywood West NC General Board Meeting

 Saturday, Aug 07

| **North Hollywood West Neighborhood Council** |
|---|
| Wednesday, August 11, 2021 6:30pm – 8:30pm  On Line |

Zoom Meeting Online or by Telephone

Dial (669)900-6833 to join the meeting

Then enter this ID: 880 1516 4562#

Use the same ID (880 1516 4562#) to access the meeting online at zoom.us

**AGENDA**

Rosenberg Rules of Order will be observed

**1. WELCOMING REMARKS:** (2 min) a. Call to order.

b. Pledge of Allegiance.

c. Roll Call.

**2. OFFICER’S REPORTS:** a. President’s Report

b. Vice President’s Report

c. Secretary’s Report

d. Treasurer’s Report

**3. REPORTS AND ANNOUNCEMENTS:** (30 min.) a. LAPD Senior Lead Officer

b. LA City Council District Representative

c. Other Government Departments/Agencies

d. Community Organizations

Reports and Brief Presentations

**4. PUBLIC COMMENT ON NON-AGENDIZED ITEMS:** (15 min - 3 min per speaker)

Please use the “raise hand” feature or press \*9 on your phone and wait to be recognized. \*6 will unmute you once you’ve been recognized.

**5. PRESENTATION:** Assemblywoman Luz Rivas will make a 10 minute presentation followed by a 10 minute Q&A period. (20 min.)

**6. DISCUSSION AND POSSIBLE ACTION:** to approve the General Board Meeting Minutes from July 14, 2021. (5 min.)

**7. DISCUSSION AND POSSIBLE ACTION:** to approve the July, 2021 Monthly Expenditure Report.

(5 min.)

**8. DISCUSSION AND POSSIBLE ACTION:** to approve the June, 2021 payment to Woods Maintenance in the amount of $375. (5 min.)

**9. DISCUSSION AND POSSIBLE ACTION:** to approve a payment to PALS for programming and publicity in the amount of $3000. (10 min.)

**10. DISCUSSION AND POSSIBLE ACTION:** to approve changing the October General Board Meeting to a Virtual Board Retreat to be held on Saturday, October 16 from 10:00am to 12:00 noon.

(10 min.)

**11. PRESENTATION:** LAUSD Board Member Scott Schmerelson will make a 10 minute presentation followed by a 10 minute Q&A. He will be accompanied by LAUSD LDNE COSA Administrator Vicky Damonte. (20 min.)

**12. PRESENTATION:** Andrew Soto of the U.S Census Office will make a 10 minute presentation on demographic data in our district followed by a 10 minute Q&A. (20 min.)

**13. BOARD MEMBER COMMENTS ON NON-AGENDIZED ITEMS** (3 min. per speaker)

**14. NEIGHBORHOOD COUNCIL COMMITTEE REPORTS** (3 min. per speaker)

**15. ANNOUNCEMENTS** (3 min. per speaker)

**16. Next NoHo West Neighborhood Council General Board Meeting will be on September 8, 2021 at 6:30.**

**17. ADJOURNMENT** Thank you for your participation with your Neighborhood Council, North Hollywood West. With your continued participation, we can accomplish much more for our community. Enjoy the rest of your evening.

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