NOTE DAY CHANGE THIS MONTH!
All agenda items are subject to discussion and possible Board action

Call to Order, Roll Call, Pledge of Allegiance, Welcome/Introductions/Calendar.

Comments from CD 12, LAPD Senior Lead Officers, Elected Official Reps, Government Agencies Public Comment on non-agenda items (limited to two minutes).

Presentation on the Balboa-Rinaldi Line 2 Power Reliability Project by Christina Holland from LADWP Community Affairs.

Emergency Preparedness Item of the Month.

Motion to approve the December 4, 2018 Board meeting minutes.

Executive Committee

1.Update from Ad Hock office search Committee.

Treasurer Report: Brian Allen

1.Motion to approve the November and December 2018 MERs. 2.Budget Advocates Report.
3.Update on new funding regulations.

Planning and Land Use Committee Report: Kyle Ellis Citywide Issues Committee Report: Sid Gold

Outreach and Publicity Committee Report: Keren Waters

1.Motion to purchase a tablet computer for Outreach not to exceed $500.00.

2.Motion to approve up to $550.00 for 30 posters for Election Outreach. Public Safety Committee Report: Ray Pollok

Emergency Preparedness Report: Bill Hopkins.

Board member Comment on Non-Agenda Items.

Adjournment