Agendas – General Meeting

GENERAL MEMBERSHIP MEETING

April 9 2013 7:00 PM

8^th floor Conference Room, City Hall

AGENDA

CALL TO ORDER 7:30 PM

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

POLICE/FIRE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

            Todd Okolichany and Anthony Fajarc, Department of Sustainability

            Flex Allocation Downtown and proposed change in the RO Districts

            Rafael Vazquez, Broward County

            211-Broward County Senior Touchline Service

OLD BUSINESS

REPORTS

Presidents Report

Citizens Committee of Recognition May 7, 2013

Membership Report

New membership list for 2013-2014

COMMITTEE REPORTS

Legislative Committee Report

NEW BUSINESS                        

FOR THE GOOD OF THE COMMUNITY

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting April 22 2013

Next General Membership Meeting May 14 2013 

GENERAL MEMBERSHIP MEETING

March 12, 2013 7:00 PM

8^th floor Conference Room, City Hall

AGENDA

CALL TO ORDER 7:30 PM

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

POLICE/FIRE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

            Stephanie Denham, Neighborhood Support, Nextdoor.com

            Shannon Vezina, Public Affairs Office, City Newsletter

OLD BUSINESS

                        Election of Officers and Board*

REPORTS

Presidents Report

Membership Report

COMMITTEE REPORTS

Legislative Committee

Better Meetings Committee

NEW BUSINESS            

FOR THE GOOD OF THE COMMUNITY           

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting March 25 2013

Next General Membership Meeting April 9 2013

GENERAL MEMBERSHIP MEETING

February 12 2013 7:00 pm

8^th floor Conference Room, City Hall

AGENDA

CALL TO ORDER 7:30 PM

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

POLICE/FIRE REPORT

GUEST INTRODUCTION

            Ms Diana Alarcon, Director of Transportation and Mobility

                        Modifications to City’s Proposed Speed Hump Policy

                        Proposed Shared Parking Ordinance Change

 OLD BUSINESS

REPORTS

Presidents Report

Update on Redistricting Committee

Update on Better Meetings Program

Membership Report

2013-2014 Renewals

COMMITTEE REPORTS

Nominating Committee

Public Participation Ordinance Committee

NEW BUSINESS                         

FOR THE GOOD OF THE COMMUNITY

                        28^th Community Police Academy FPLD Police Explorer Program

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting February 25 2013

Next General Membership Meeting March 12 2013

GENERAL MEMBERSHIP MEETING

January 8, 2013 7:00 pm

8^th floor Conference Room, City Hall

AGENDA

CALL TO ORDER 7:30 PM

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
                                                   2) TREASURER’S REPORT

POLICE/FIRE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

OLD BUSINESS

REPORTS

Presidents Report

Redistricting Committee

Membership Report

Membership Renewals

COMMITTEE REPORTS

Adoption of Consensus Committee Report*

NEW BUSINESS (For information only)

City Proposed New Speed Hump Policy

City Proposed Public Participation Policy

City Proposed Modification of Park Buffer Requirements

FOR THE GOOD OF THE COMMUNITY                                                                         WOW Awards and Community Appearance Awards

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting January 28, 2013

Next General Membership Meeting February 12, 2013

GENERAL MEMBERSHIP MEETING

November 13, 2012

8th floor Conference Room, City Hall

AGENDA

CALL TO ORDER 7:30 PM

PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE:

1) MEETING MINUTES *

2) TREASURER’S REPORT

POLICE/FIRE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

Ms Diana Alarcon, Director or Mobility, New City Speed Hump Policy and Update on Citywide Parking Regulations

Terrence Smalley, Pantry of Broward Food Drive

OLD BUSINESS

REPORTS

President’s Report

Reapportionment Committee

Citizen’s Committee of Recognition

Nominating Committee

Membership Report

Treasurer’s Report

COMMITTEE REPORTS

Ad Hoc Consensus Committee Report*

NEW BUSINESS

Holiday Party

Panty of Broward Food Drive

FOR THE GOOD OF THE COMMUNITY

FEMA 2012 Challenge Application from Trust for Historic Sailboat Bend

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting: November 26 2012

Next General Membership Meeting December 11, 2012

AGENDA
Tuesday, March 13, 2012 – 7:00pm-9:00pm
GENERAL MEETING
8th floor Conference Room, City Hall

CALL TO ORDER 7:30 PM
PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES of February 14, 2012* 2) TREASURER’S REPORT*

FLPD POLICE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS
Gene Dempsey, City Forester
Capt. Luis Alvarez – Application for Fort Lauderdale to host Florida Police & Fire Games – request for letter of support.

OLD BUSINESS

REPORTS
Centennial Time Capsule – Donna Megenhagen
Membership – District Representatives
Community Appearance Board – Marilyn Mammano
Charter Revision – Rochelle Golub

COMMITTEE REPORTS
Ad Hoc Code Reform

NEW BUSINESS
Better Meetings – Marilyn Mammano

FOR THE GOOD OF THE COMMUNITY
CVC Project – March 31st 8am, Stranahan Park

ADJOURN
*Indicates voting items or may be a voting item

Board Meeting – Mon., March 26, 2012, 5:30 pm, 8th Floor Conference Room, City Hall, 100 N. Andrews Ave.
General Membership Meeting – Tue., April 10, 2012, 7:30pm – 9:00pm, 8th Floor Conference Room, City Hall, 100 N. Andrews Ave.

Meet/Greet from 7:00 to 7:30 PM