1. Meeting to be called to order and Roll Call

2. General Public Comment (Limited to 2 minutes per speaker)

a. The public may provide comments to the board on non-agenda items within the Neighborhood

Council’s subject matter jurisdiction. However, please note that under the Brown Act, the board isprevented from acting on the issue you bring to its attention until the matter is agendized for discussion at a future public meeting.

3. Committee Business

   1. Discussion/ possible action: approval of July, August, and September minutes

   2. Chair Report

      1. Ramona Gardens meeting

      2. Vision for the remaining calendar year/ board year

      3. Status of approved items to purchase

4. Budget Requests

a. Discussion/ possible action: up to $1500.00 for Winter Wonderland in partnership with Huizar 1. December 1, 2018, Boyle Heights Neighborhood Council

b. Discussion/ possible action: finalization of Senior event budget at Evergreen Park

5. Progress on Approved Events

   1. Extreme Coupon Classes

   2. Facepainting Classes

   3. Finalized artwork for Roosevelt and Mendez ads

   4. Planter at ELACC community garden

6. Strategic Planning- New Events

   1. Discussion/ possible action on Street Vending Workshops

   2. Discussion/ possible action on booth at ELA Classic

   3. Discussion/ possible action on hosting 1st Annual BHNC Posada

   4. Discussion/ possible action on El Mexicano Garden

7. Announcements

   1. Townhall on Prop 10, Saturday October 13, 2018, State St. Park, 10 AM

   2. Sweeping Saturday, Cesar Chavez Alleys, October 20, 2018, 9 am

   3. General Board Meeting, Wednesday, October 24, 2018, BH City Hall, 6:15 PM.

   4. BHNC Candidate Filing December 29, 2018 – January 28, 2019

   5. BHNC Elections Saturday, April 13, 2019

8. Adjournment