1. CALL TO ORDER

Meeting Called to Order by President Welcome and meeting overview Approximately 6 minutes

2. ROLL CALL BY SECRETARY

Absences as of last regular Board Meeting: Jill Akahoshi (0), Sonia Alvarez Perez (0), Edwin Avila(1), Marcee Chmait (1), Elvira Higuera (0), Bonney Klabunde (1), Wil Negrete (0), Yadira Sanchez (0), Jose Sermeno (1), Jay Stern (0) Approximately 4 minutes

3. EXECUTIVE AND COMITTEE REPORT

a. President's Report b. Vice President's Report c. Treasurer's Report d. Secretary's Report e. Committee Chair Reports 1. Executive 2. Finance 3. Land Use 4. Outreach 5. Rules and Elections Approximately 2 minutes per committee

4. CITY/STATE/FEDERAL GOVERNMENT REPRESENTATIVES AND COMMUNITY LEADERS ANNOUNCEMENTS

If present, PLEASE IDENTIFY YOURSELF and limit your comments to three (3) minutes, unless otherwise pre-arranged. One (1) question per stakeholder. For additional questions, please contact the representative directly. a. LAPD Mission Station — Senior Lead Officer Cuellar #38790 b. U.S. Congresswoman Luz Rivas - b. State Senator Caroline Menjivar — Katherine Castrejon d. State Assemblymember Celeste Rodriguez - Marisol Sanchez c. State Assemblymember Pilar Shiavo — Crystal Carr d. Mayor Karen Bass — Michelle Vergara e. CD6 Councilmember Imelda Padilla — Odalys Gomez Field Deputy. f. CD7 Councilwoman Monica Rodriguez -Roberto Lopez, Area Representative g. Department of Neighborhood Empowerment — Vincent Autiero, Neighborhood Empowerment Advocate h. Other Departments and Community Representatives Approximately 45 minutes

5. CONSENT CALENDAR

Agenda items 6 and 7 will be voted on without discussion. Any Board Member or Stakeholder may request that item(s) be removed and voted on separately. (Approximately 4 minutes)

Moción anticipada Approve Consent Calendar, agenda items 6 and 7

6. DISCUSSION AND POSSIBLE ACTION TO APPROVE DECEMBER 2025 MER

Moción anticipada APPROVE DECEMBER 2025 MER

7. DISCUSSION AND POSSIBLE ACTION TO APPROVE DECEMBER 2025 MINUTES

Moción anticipada APPROVE DECEMBER 2025 MINUTES

8. DISCUSSION AND POSSIBLE ACTION TO FILL OPEN BOARD SEAT FOR RENTER

Renter Stakeholder Board Member – Open to Stakeholders eighteen (18) years of age or older who rent a home (ex. apartment or house) located within the NHENC boundaries. Approximately 4 minutes

Moción anticipada Appoint to Renter Stakeholder Board Member

9. DISCUSSION AND POSSIBLE ACTION TO FILL OPEN BOARD SEAT FOR REGION 3

Region 3 Board Member lives in the section South of Nordhoff, East of the 405, North of Parthenia, and West of Parthenia Pl/which curves into Parthenia, OR the section South of Parthenia, East of Sepulveda, North of Chase, and West of the Pacoima Wash. Approximately 4 minutes

Moción anticipada Appoint Region 3 Board Member

10. DISCUSSION & POSSIBLE APPROVAL OF TELECONFERENCING AVAILABILITY FOR THE NHENC BOARD PER SB 707

Zoom shall be used in place of a physical meeting place only in the event that an appropriate and approved site is not available for a meeting or in the event that meeting in person will be unsafe (i.e. extreme weather conditions, declared emergency, declared disaster)or for trainings. Zoom may be used as an accessory during in person meetings, board members must attend in person. Per NHENC bylaws and standing rules, President and Committee Chairs have discretion (within DONE guidelines) to choose the meeting place. Approximately 6 minutes

Moción anticipada APPROVAL OF TELECONFERENCING AVAILABILITY FOR THE NHENC BOARD PER SB 707

11. DISCUSSION AND POSSIBLE ACTION TO APPROVE UP TO $200 FOR 2025/2026 ZOOM LICENSE

Moción anticipada APPROVE UP TO $200 FOR 2025/2026 ZOOM LICENSE

12. DISCUSSION TO SET A DATE FOR A BOARD RETREAT

Moción anticipada Set date for board retreat

13. DISCUSSION AND POSSIBLE APPROVAL OF UP TO $200 FOR REFRESHMENTS FOR BOARD RETREAT

Moción anticipada APPROVE UP TO $200 FOR REFRESHMENTS FOR BOARD RETREAT

14. DISCUSSION AND POSSIBLE ACTION TO APPROVE UP TO $500 FOR PRINTING AND MATERIALS FOR BOARD RETREAT

15. GENERAL PUBLIC COMMENT

General Public Comments on non-agenda items within the NHENC’s subject matter jurisdiction. PLEASE ADVISE US IF YOU ARE A PAID LOBBYIST Approximately 10 minutes

16. ADJOURNMENT