Board of Directors Meeting
Wednesday, 09/21/2022
6:30pm - 9:00pm
You can use this link to join our regularly scheduled Board of Directors' meetings, which are on the third Wednesday of the month starting at 6:30PM: https://zoom.us/j/94656476371
Meeting ID: 946 5647 6371 (Webinar)
Dial in: (720) 707-2699 or (346) 248-7799
Items on Agenda
8.1. [Administrative] Liaison Appointments - Approval of Andy Perrine as primary MVCC Liaison to the WRAC Mobility and Transportation Committee (MTC)
8.2. [Administrative] Appointments to Empower LA Civic University - Approval of MVCC Board appointees/attendees to the Empower LA Civic University 1.0 sessions starting on October 6th, 2022, and Agenda - Board of Directors Page 1 of 4 continuing on October 13th and 27th
8.3. [Administrative] Ad Hoc MVCC Election Materials and Strategy Committee - Discussion and possible action to appoint an ad hoc MVCC Election Materials and Strategy Committee to manage outreach and education related to the March 2023 MVCC Board election
8.4. [Administrative] Ad Hoc MVCC Statement of Sentiments and Expectations Committee - Discussion and possible action to appoint an ad hoc MVCC Statement of Sentiments and Expectations committee to draft a document detailing the communities concerns and expectations as it pertains to City governance and services
9.1 [Funding] [PLUM] Door Hangers for 10713 Palms Development - Discussion and possible action for retroactive approval of an expenditure $167.19 for the printing door hangers for the 8/2 PLUM hearing of a development at 10713 Palms and Board acknowledgement of irregular approval
11.1. [Policy] [TI&S] Traffic Safety Improvements on Wade St. - Discussion and possible action regarding a letter in support of speed humps to be installed on Wade St. between Venice Blvd. and Washington Pl. and stop signs on Wade St. at the intersection of Wade St. and Matteson Ave. and at the intersection of Wade St. and Mitchell Ave.
11.2. [Administrative] [Elections and Bylaws/Outreach] MVCC Election Postcard - Discussion and possible action regarding the design of an MVCC 2023 Board Election postcard to be mailed to all stakeholders.
11.3. [Administrative] [Elections and Bylaws/Outreach] MVCC Election Banners - Discussion and possible action regarding the design of an MVCC 2023 Board Election banners.
11.4. [Policy] [WRAC] Letter Regarding Mistreatment at Animal Shelters- Discussion and possible action regarding MVCC support for a WRAC letter to Councilmember Koretz (CD 5) and Mayor Garcetti regarding the mistreatment of animals in the care of the Department of Animal Services.
11.5. [Policy] [Stakeholder] Venice Boulevard Mobility Project - Discussion and possible action to send a letter advocating MVCC and stakeholder input on the Venice Boulevard Mobility Project and MVCC opposition due to lack of adequate
outreach and input.
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