Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Monday, April 1, 2019
Call to Order: 7:09 PM PDT
Adjournment: 8:21 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335

I. ATTENDANCE

Members Present (10): Anna Measles, Sharon Brewer, Martin Buonora, Yassmin Flores, Joe Phillips, Priscilla Anchondo, Robert Vogel, Maggi Espada-Hernandez, Tracy Forrester, Connor Vassallo
Members Absent (4): Jeffrey Minter, Nicole Choder, Sarah Williams, Gilbert Juarez

X. X.A Approval Of Minutes

Motion TABLED
Made by: Unknown
Approval of Minutes for January 7, 2019; February 4, 2019; March 4, 2019; and March 18, 2019.
No items in this section

X. X.C.1 Homelessness Advocacy — Informational Fair

Motion TABLED
Made by: Unknown
To host the West Valley Neighborhood Alliance on Homelessness Informational Fair on June 1st, 2019 at ONE Generation.
No items in this section

X. X.C.2 Homelessness Advocacy — Committee Rename

Motion PASSED
Made by: Unknown
To change the name of the Homelessness Advocacy Committee to the Homeless Advocacy Committee.
No items in this section

X. X.D Schedule Of Regular Meetings

Motion TABLED
Made by: Unknown
Discussion and possible action to set the schedule of regular meetings.
No items in this section

X. X.E.1 February 2019 MER

Motion PASSED
Made by: Unknown
To approve February 2019 Monthly Expenditure Report (MER).
No items in this section

X. X.E.2 AppleOne Invoices

Motion PASSED
Made by: Unknown
To approve AppleOne invoices totaling $346.50 (minute taker) for the following (4) RNC General meetings: 10/01/18 $92.40; 11/05/18 $92.40; 11/19/18 $69.30 and 12/03/18 $92.40.
No items in this section

X. X.E.3 Add Priscilla Anchondo To Finance Committee

Motion PASSED
Made by: Unknown
To add Priscilla Anchondo to the Finance Committee.
No items in this section

X. X.F.1 Fire Extinguishers

Motion PASSED
Made by: Unknown
To approve up to $200.00 for the purchase of (2) 5# ABC Fire Extinguishers including delivery, installation and tax.
No items in this section

X. X.F.2 Chair Storage Rack

Motion PASSED
Made by: Unknown
To approve up to $960.00 for the purchase of a double tier chair storage rack including shipping and tax.
No items in this section

DRAFT - NOT APPROVED FOR DISTRIBUTION

PARLIAMENTARY PROCEDURE NOTICE
In accordance with standard parliamentary procedure (Robert's Rules of Order), abstentions do not count toward the passing or failure of a motion. A motion passes when it receives more affirmative (AYE) votes than negative (NAY) votes from members present and voting.
Related
View Original Agenda Back to Minutes