Hollywood Studio District Board Regular Meeting
April 12, 2021 6:30 pm
Virtual Meeting
Agenda
II. B. 1. Elect Chair
Anticipated motion Elect XXX as the Chair of the HSDNC Board.
II B 2. Elect Vice Chair
Anticipated motion Elect XXX as the Vice Chair of the HSDNC Board
II B 3. Elect Secretary
Anticipated motion Elect XXX as the Secretary of the HSDNC Board.
II B 4. Elect Treasurer
Anticipated motion Elect XXX as the Treasurer of the HSDNC Board.
II C 1. Appoint card holder
Anticipated motion Appoint XXX as the HSDNC Bank Card Holder
II C 2. Appoint Second Card Holder
Anticipated motion Appoint XXX as the HSDNC Second Card Holder
II C 3. Appoint Second Signer
Anticipated motion Appoint XXX as the HSDNC Second Signer.
II C 4. Appoint Alternate Signer
Anticipated motion Appoint XXX as the HSDNC alternate signer.
II D 1. Appoint Outreach Chair
Anticipated motion Appoint XXX as chair of the Outreach Committee
II D 2. Appoint Bylaw Chair
Anticipated motion Appoint XXX as the chair of the Bylaws, Selection, and Election Committee.
II D 3. Appoint PLUM chair
Anticipated motion Appoint XXX as the chair of the Planning and Land Use Management Committee.
II D 5. Appoint Safety Chair
Anticipated motion Appoint XXX as the chair of the Public Safety Committee.
II D 6. Appoint Youth Chair
Anticipated motion Appoint XXX as the chair of the Youth Committee.
II D 1b. Ratify Outreach Members
Anticipated motion Ratify XXX as members of the Outreach Committee.
II D 2b. Bylaws members
Anticipated motion Ratify XXX as members of the Bylaws, Selection, and Election Committee.
II D 3b. Ratify Budget Committee
Anticipated motion Ratify XXX as members of the Budget and Finance Committee.
II D 4b. Appoint PLUM members
Anticipated motion Ratify XXX as members of the Planning and Land Use Management Committee.
II D 5b. Ratify Public Safety Members
Anticipated motion Ratify XXX as members of the Public Safety Committee.
II D 6b. Ratify Youth Members
Anticipated motion Ratify XXX as members of the Youth Committee.
VIII. Approve Minutes
Anticipated motion Approve the minutes of the March 8, 2021 Board meeting.
VIII B. Feb MER
Anticipated motion Approve the Monthly Expenditure Report for February 2021
IX. Sidewalk Project NPG
Anticipated motion Approve funding up to $5,000 for The Sidewalk Project Neighborhood Purpose Grant.
X. Lending Relief NPG
Anticipated motion Approve funding up to $5,000 for the Lending Relief Neighborhood Purpose Grant.
XI. Benekit NPG
Anticipated motion Approve funding up to $5,000 for the Benekit Neighborhood Purpose Grant.