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West Adams Board Regular Meeting

September 16, 2024 6:30 pm

Board action certifications

Agenda Item Text View Download
3B Motion to approve WANC changing it's stakeholder verification method to self affirmation.
5C Motion to approve August 2024 MER.
5D Amend FY2024-2025 budget to allocate the $8,112.76 of last fiscal year’s rollover funds as added funding for Outreach expenses
5E Motion to approve a change of date of WANC Stakeholders social event from August to be held before end of December 2024, with funding NTE $3,000.
3f WANC hosted outreach table at annual Taste of Soul event on October 19, with funding for minor refreshments for stakeholders NTE $300 and a request to CD10 for Bottles of Water for the NC Board Members.
5G Motion to approve to purchase WANC marketing materials NTE $2,000, such as pamphlets and buttons for Taste of Soul (October 19) and additional WANC Outreach Committee organized events.
5c Motion approve Outreach expenses NTE $200 for Vineyard Recreation Center’s Halloween event on Thursday, October 31.
5a Motion to approve July & August 2024 Board & Stakeholder Meeting Minutes.