December 2009 Board Meeting
Council of Fort Lauderdale Civic Associations
December 28, 2009
Monday Board Meeting
8th Floor Conference
Room 5:30 pm
CALL TO ORDER 5:30 PM
ROLL CALL BY CORRESPONDING SECRETARY Quorum Present.
REVIEW AND ACCEPTANCE: Meeting Minutes October 26, 2009 Approved. TREASURERS REPORT * Tom Welch Approved. $8132.88 in treasury as of Nov. 30, 2009.
ANNOUNCEMENTS/GUEST INTRODUCTIONS
P.O. Box Moving. NEW BUSINESS:
1. General Meeting Jan.12, 2010 Agenda Guest Speakers Debra Berger – Canine Assisted Therapy confirmed. Erin Santiago – US Census Bureau confirmed. Sheryl Dickey – Broward County Comprehensive Operational Analysis ââ¬â Doug. S. to re-contact. Hal Barnes – NUSA 2010 Neighborhood of the Year Award and 2010 FNC Update confirmed.
2. For the Good of the Community Vicki Eckels – Citizen Sustainability Green Committee
OLD BUSINESS FOR THE GOOD OF THE COMMUNITY – Discussion of undergrounding ordinance. – Meeting Schedule for 2010. – Dave Parker asked if we want to reinstate committees; – Progresso Crime March Jan. 8. ADJOURN at 6:30PM.
*Indicates voting items General Meeting Tuesday Jan.12, 2010 7-9 PM – 8th Floor Board Meeting – Monday – Jan. 25, 2010 8th Floor NOTE: Two or more Commissioners and/or city board members may be present at this meeting.
Submitted by David Marshall, Recording Secretary