North Hills East Board regular meeting febrero 10, 2025 Carl's Jr. 9505 Sepulveda Blvd. North Hills, Ca 91343 Draft minutes — not yet approved [6:20 pm] Meeting called to order. Bonney Klabunde presiding. [6:21 pm] The roll was called. Present (7): Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, y Jodene Rubio Absent (3): Jill Akahoshi, Eugene Harris, y Sonia Alvarez Perez [6:40 pm] Jill Akahoshi arrived at the meeting [7:15 pm] En el punto de la 6, Jill Akahoshi hizo una moción para "Approval of MER for January 2025" [7:17 pm] The assembly voted on a motion to: "Approval of MER for January 2025" Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, y Jodene Rubio Noes (0): none The motion passed. [7:18 pm] En el punto de la 8, Margarita Lopez Garcia hizo una moción para "Approval to Appoint Edwin Avila as Second Signer for Funding purposes" [7:44 pm] The assembly voted on a motion to: "Approval to Appoint Edwin Avila as Second Signer for Funding purposes" Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, y Jodene Rubio Noes (0): none The motion passed. [7:48 pm] Wil Negrete left the meeting [8:00 pm] En el punto de la 14, Jill Akahoshi hizo una moción para "Motion to amend Agenda Item 14 to approve up to $130.00 for general business cards, not personalized. Card to include website, QR code and space on the back for board members to write in their information" [8:01 pm] The assembly voted on a motion to: "Motion to amend Agenda Item 14 to approve up to $130.00 for general business cards, not personalized. Card to include website, QR code and space on the back for board members to write in their information" Ayes (6): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Tina Purwin, y Jodene Rubio Noes (0): none Abstentions (1): Margarita Lopez Garcia The motion passed. La junta vecinal no computa como votos las abstenciones.