RESEDA NEIGHBORHOOD COUNCIL
Finance Committee - MINUTES APPROVED
Wednesday, July 15, 2020
Call to Order: 3:31 PM PDT
Adjournment: 3:56 PM PDT
Location: Zoom (virtual)
Call to Order: 3:31 PM PDT
Adjournment: 3:56 PM PDT
Location: Zoom (virtual)
I. ATTENDANCE
Members Present (6): Sharon Brewer, Garth Carlson, Anna Measles, Priscilla Anchondo, Yassmin Flores, Vanessa Serrano
Late Arrivals:
• Priscilla Anchondo at 3:34 PM
• Priscilla Anchondo at 3:34 PM
X. IV. Review And Approve Minutes From 06/10/20 Meeting
Motion
PASSED
Made by: Unknown
| Seconded by: Garth Carlson
Approve minutes from 06/10/20 meeting.
No items in this section
X. V.A.1 Discussion And Possible Action To Approve June 2020 Monthly Expense Report
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Approve June 2020 Monthly Expense Report.
No items in this section
X. V.A.2 Discussion And Possible Action Regarding Reseda NC Administrative Packet Fiscal Year 2020-2021
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Approve Reseda NC Administrative Packet for fiscal year 2020-2021.
No items in this section
X. V.A.3 Discussion And Possible Action Regarding Lease Payment To HH Sherman LLC.
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Approve lease payment to HH Sherman LLC of $1500 per month totaling $18,000 a year for July 2020 to June 2021.
No items in this section
X. V.A.4 Discussion And Possible Action Regarding Payment To Google Domains For G Suite Basic
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Approve payment of up to $150 per month totaling $1800 a year to Google Domains for G Suite Basic for resedacouncil@gmail.com e-mails July 2020 to June 2021.
No items in this section