NENC Meetings are held 3rd Wednesday of each month from 7-9 PM At Northridge Woman’s Club, 18401 Lassen Street, Northridge, CA 91325 Agenda for Wednesday, June 19, 2013 1. Call to Order (Steve Patel) 7pm 2. Pledge of Allegiance 3. Roll Call – Determination of Quorum (YJ Draiman) 4. Agenda Setting Meeting Participation (S Patel) Approval of Minutes — Feb. 20, 2013 and March 20, 2013, April 17, 2013, May 15, 2013 (YJ Draiman) 5. Comments from Public Officials: CD12, DONE, LAPD, LAFD 6. Public comments (3 min. max.) 7. Water privatization – Food & water watch – Alexander Naygy 8. NENC motion to prohibit Mural in residential areas. Glenn Bailey 9. N.E.N.C. Letter regarding sidewalk ordinance. Glen Bailey 10. 3 billion bond for street repair – action item. Recommend 5 cents gasoline tax to fund street repair for 10 years, YJ Draiman 11. Approve NENC funding for T shirts W/NENC logo + 15 embroidered $800 and up to $300 for polo shirts. Rowland Faucher 12. Approve funding for image projector up to $300. Steve Patel 13. NC Plan review committee (DONE BONC Ordinance) stakeholder definition update. Glenn Bailey 14. Motion to retain any surplus funds for long term Northridge Vision projects. NENC will partner with the Northridge Vision to identify major long term projects within the community and fund it through the retained funds. The joint NCs will create a holding account acceptable to DONE for this purpose. Kelly Lord 15. NENC to approve Annexing shared Fire-station 87 update & Library, Woodly annexation add to by laws YJ Draiman 16. Economic comments- Jobs/Businesses in Northridge Grants and funding. YJ Draiman 17. Elder care project on 17545 Parthenia/Shoshone 140 units cpc20123544-3545 Status. Kelly Lord 18. Support Oakridge Estate up to $1000 update. Glenn Bailey 19. Election funds transfer status and 2014 elections update. Appoint election committee. Glenn 20. Community impact statements update. Create all accts. Kelly Lord 21. Approve Budget Advocate funding up to $2000. Status update Glenn Bailey 22. Set up committee for Google email other options. YJ Draiman 23. Get confirmation of NENC Board roster data. YJ Draiman 24. Approve $500 for outreach giveaways. Rowland 25. NENC Board to request extension for filing by-laws 26. Motion to support extension of bus line 741 from Sylmar to CSUN. Steve 27. By-Laws report status update. Glenn Bailey 28. Approve Proposed Budget for 2013-2014 to be approved by the board. Don Dwiggins 29. Treasurer’s Report Term ______(D Dwiggins) a) Prior Month Exp $________________ b) Current Balance $________________ c) Committed Funds $________________ d) Un-committed funds $________________ 30. Standing Expenditures Approval (D Dwiggins) March 2013 a) Web master: $100/Mo Aaron DeVandry b) Minute taker:, Apple Services up to $200/Mo, c) Google App. Email, Tel Etc. $80.00 monthly d) One and One Web Hosting up to $44.97 per quarter 31. Review & approve P-Card reconciliation form, US Bank monthly statement. 32. Approve reconciliations of Qtr. Ending March 31, 2013 – P-Card 33. We need to appoint a new Board Member to replace Mrs. Meehan, property owner representative & lives in area - update. 34. Approve any remaining funds up to $15,000 should be encumbered to Northridge Vision (2/3 Board approval vote is needed) 35. Thomas Baker heads NENC beautification committee ant volunteers would be appreciated 36. Adjournment
Posted on: Mon, 17 Jun 2013 00:40:22 +0000
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