1. Call to order and roll call

2. Determination of a quorum report on eligibility

3. President’s comments

4. Presentation/Discussion/Possible Action to appoint qualified stakeholders to currently vacant seat(s) on the General Board

Candidates will be able to speak on the public benefit they provide to the community by becoming a member of the Neighborhood Council.

5. Authorize or dissolve any new committees (upon request)

6. Appoint new committee chairpersons and vice chairpersons (upon request)

7. Appoint community representative(s) (upon request)

8. Public Comments

Presentations are limited to non-agenda items whose subject(s) fall under the Board’s jurisdiction. Max 3 minutes each.

9. Community Reports

a) Elected officials or their representatives. b) Government officials (Max 10 minutes each)

10. Reports regarding committee/representative activities

a) Budget and Finance (including the Treasurer’s Report) b) Communication and Outreach. c) Equestrian. d) Governmental Affairs. e) Land Use. f) Public Safety. g) Community Representatives. (Max 5 minutes each)

11. Presentation/Discussion/Possible Action to APPROVE last month's MERs (Monthly Expense Report) and related materials including the Treasurer’s Report

12. Announcements and Final Comments

13. Adjourning Motions