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AGENDA FOR APRIL 5, 2010 MEETING

 6:30 – 8:30 PM Joslyn Park Auditorium

All ITEMS ARE FOR DISCUSSION AND POSSIBLE ACTION.  ITEMS NOT ON THE AGENDA SHOULD BE BROUGHT TO THE ATTENTION OF THE MEETING CHAIR 48 HOURS PRIOR TO THE MEETING.

PUBLIC PARTICIPATION IN DISCUSSION IS WELCOME.  ONLY DIRECTORS MAY VOTE ON ISSUES BEFORE OPA.

TO FACILITATE AN EFFICIENT AND RESPECTFUL DISCUSSION, PLEASE WAIT UNTIL CALLED UPON BY THE MEETING CHAIR BEFORE SPEAKING.

NOTICED BOARD MEMBER ABSENCES: 

6:30 to 7:30 PM GUEST SPEAKERS  

Introduction of Kim Braun ofSanta Monica Waste Management Services who will lead a discussion of solid waste issues for Ocean Park residents. (30 minutes)

Introduction of Mr. X, opponent of Measure A – the School Parcel Tax, who will speak on reasons he opposes it.  (15 minutes)

Introduction of Mr. X, proponent of Measure A – the School Parcel Tax, who will speak on reasons he supports it. (15 minutes)

   

7:30 to 8:30 PM REGULAR MONTHLY ADMINISTRATIVE MEETING

1. Introduction to OPA (Marlow - 1 minute)

2. Announcements (Open to all – 5 minutes)

3. Nomination and election of New Board Member (Board – 4 minutes)

            Action: vote

4.   Nomination and election of New Secretary (Board – 4 minutes)

5. Discussion and possible action on the OPA Board endorsing Measure A

            Action: vote

6. Membership committee progress report (Bohannon – 4 minutes)

7. Review and approval of March 14 Meeting Minutes (Marlow - 2 minutes)

            Action: vote

8. Budget discussion and approval (Board – 10 minutes)

            Action: vote

9. Ocean Park Blvd. Committee report (Taylor – 4 minutes)

10. Spring Newsletter schedule and assignments (Lewis – 4 minutes)

            Action: Follow up/ Volunteer for assignments and commit to schedule

11. Upcoming Spring Event (Nafshun - 3 minutes)

12. Update on Big Blue Bus Tide Shuttle status (Marlow 5 minutes) Tentative

13. Future agenda items

 

Meeting Close, Next Meeting, TBA

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