Agendas – General Meeting


CFLCA General Membership Agenda 9/10/2019

GENERAL MEMBERSHIP MEETING AGENDA

September 10th, 2019 6:30 PM,  8th floor Commission Conference Room, City Hall

PLEDGE of ALLEGIANCE

ROLL CALL

ANNOUNCEMENTS:  Beginning with the August 2019 meeting:

  • All CFLCA General Meetings will be recorded.
  • CFLCA Board member Michael Albetta and CFLCA Board Member Kelly Manning as Alternate will act as Parliamentarians.

REVIEW AND ACCEPTANCE:  Approve the minutes of August 13th, 2019 and Special MPO/TAM minutes of August 22, 2019

TREASURER’S REPORT

POLICE/FIRE REPORT

 INTRODUCTION OF GUESTS

  •   Jim Hammond, Puppet Network, November 2 ‘Day of the Dead’
  • Carina Flores, Green Your Routine Coordinator, City of Fort Lauderdale Sustainability Division
  • Aricka Johnson, Structural Innovation Manager, City of Fort Lauderdale, City Manager’s Office – City of Fort Lauderdale Strategic Plan
  • Joshua Rydell, Coconut Creek City Commissioner, ‘Do the Right Thing’ Program

REPORTS

  • Bylaws Committee Report

NEW BUSINESS

  • District Updates

OLD BUSINESS

  • Comprehensive plan review feedback
  • TAM/MPO Interlocal Agreement feedback

FOR THE GOOD OF THE COMMUNITY                 

ADJOURN

 

*Indicates voting items or may be a voting item

Next Board Meeting September 23rd, 2019

Next General Membership Meeting October 10th, 2019 – Note date change due to Yom Kippur


CFLCA GM Agenda 6/11/2019

GENERAL MEMBERSHIP MEETING AGENDA
June 11th, 2019 6:30 PM
8th floor Commission Conference Room, City Hall
PLEDGE of ALLEGIANCE
ROLL CALL
REVIEW AND ACCEPTANCE: Approve the minutes of May 14th, 2019
TREASURER’S REPORT
POLICE/FIRE REPORT

INTRODUCTION OF GUESTS
Dr. John L. Renne, Associate Professor and Director of FAU’s Center for Urban & Environmental Solutions, Florida Atlantic University
Serena Ann Hoermann, MBA, Communications & Outreach Coordinator, Center for Urban & Environmental Solutions (CUES), School of Urban & Regional Planning, Florida Atlantic University
Ella Parker and Lorraine Tappen, Urban Design & Planning Division, City of Fort Lauderdale: Review of the first half of the Comprehensive Plan (Advance Fort Lauderdale)
REPORTS
Presidents Report

Membership Report

Committee Report
Member Events
Hurricane Preparedness Workshop – June 20th at ArtServe
NEW BUSINESS
Proposal to move General Meeting Start Time from 7pm to 6:30pm
Top neighborhood priorities

OLD BUSINESS
HB 7103 Opposition
Sun Trolley Support

FOR THE GOOD OF THE COMMUNITY

ADJOURN
*Indicates voting items or may be a voting item
Next Board Meeting July 22nd, 2019
Next General Membership Meeting August 13th, 2019 – NO GENERAL MEETING IN JULY
CFLCA GM Agenda 06_11_2019


Agenda for the January 8 General Membership Meeting

GENERAL MEMBERSHIP MEETING

January 8, 2019 6:30 PM

8thfloor Commission Conference Room, City Hall

AGENDA

 

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE:  Approve the minutes of Dec 11, 2018

TREASURER’S REPORT

POLICE/FIRE REPORT

 INTRODUCTION OF GUESTS

            Chief Rick Maglione on the Police Station Bond Issue

Director Phil Thornburg on the Parks Bond Issue

Jim Ellis Director of Downtown Business Council on Parks Bond Issue

Angela Hughes on the Neighborhood Leadership Academy

REPORTS

Presidents Report

Membership Report

2018 Membership Roll Confirm Reps and Alts

Committee Report

Infrastructure Task Force: Marilyn Mammano

Events Committee Report: Bill Burn

NEW BUSINESS

OLD BUSINESS

FOR THE GOOD OF THE COMMUNITY              

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting January 28, 2019

Next General Membership Meeting February 12, 2019


Agenda for November 13 2018

Final CFLCA GM Agenda 11_13_2018

GENERAL MEMBERSHIP MEETING

November 13, 2018 6:30 Pm

8thfloor Commission Conference Room, City Hall

AGENDA

 

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: Approve the minutes of October 11 2018

TREASURER’S REPORT

POLICE/FIRE REPORT

 

INTRODUCTION OF GUESTS

            Sarah Hannah-Spurlock Night Time Mayor

                        Special Events Committee

            Porshia Goldwire, Director Community Enhancement

                         Landlord/Tenant Registration Program

            Karlanne Grant, Sustainable Development,

                        ULDR Text Amendment to FAR

REPORTS

Presidents Report

            Committee to Find a New City Manager

            Report to the President Regarding Infrastructure Task Force           

Membership Report

Committee Report

            Membership Event at MODs

            Membership Event Brightline to Palm Beach

NEW BUSINESS

          December 11 Holiday Meeting/Party

            Election for New District I and IV Representatives

            Election for New Committee Chair Representative

OLD BUSINESS                                                                       

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting, November 26 2018

Next General Membership Meeting, December 11 2018


Agenda October 11 General Membership Meeting

GENERAL MEMBERSHIP MEETING

New Date October 11, 2018 6:30 PM

8thfloor Commission Conference Room, City Hall

AGENDA

 

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: Approve the minutes of September 11 2018

TREASURER’S REPORT

POLICE/FIRE REPORT

 

INTRODUCTION OF GUESTS

            Broward County Mayor Beam Furr  

            Christopher Walton, Director Broward County Transportation

            Senator Chris Smith, Member of the Constitutional Charter Commission

            League of Women’s Voters Decision 2018

            Ella Parker, Director Urban Planning and Design City of Fort Lauderdale

             

REPORTS

 

Presidents Report

Membership Report

Committee Report

           

NEW BUSINESS

            Looking for Volunteers for District IV Representative

           

OLD BUSINESS

            Special Membership Benefit MODS

                                                 

FOR THE GOOD OF THE COMMUNITY

           

ADJOURN

 

*Indicates voting items or may be a voting item

Next Board Meeting. October 22 2018

Next General Membership Meeting. 13,  2018