01-19-2009 Board Meeting Agenda

Category: 'Agendas'


2009-01-19

 

Agenda for Monday, January 19th, 2009 Board Meeting
7PM, Community Room, 801 Ocean Avenue
Business Items
7:00 to 7:20
-Tom Zanic, from St. Monica’s Catholic Church, will explain their upcoming construction plans
 
7:20 to 7:40
-Dennis Crane will talk about the redevelopment project at the Lincoln Middle School, Washington and 14th
 
7:40 to 8:00
New Business
-One of Santa Monica’s institutions, Councilmember Herb Katz, passed away last week. What should Wilmont’s position be about a possible replacement? Should we support a special election? If not, which candidate should be appointed?
 
8:00 to 8:25
Old Business
-Update on shared parking negotiations with the First United Methodist Church
-New Wilmont letterhead and envelopes
-Webmaster
-Preferential parking grants?
-We need a volunteer to update our contact list for board members
Reports
8:25 to 8:30
Minutes: Betty Mueller
 
8:30 to 8:35
Treasurer: Rosemary Sostarich
 
8:35 to 8:40
City Committees: Benjamin Steers
 
8:40 to 8:45
Community Corp: Gale Feldman or Marcia Carter
 
8:45 to 8:50
Membership: Marcia Carter
 
8:50 to 8:55
Phone Line: Larry Isaacs
 
8:55 to 9:00
Announcements and adjournment
 
 

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