Full Commission
2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 Notice of Meeting and Revised Agenda
|
Date:
|
February 12, 2007
|
|
|
Time:
|
5:00 p.m. to 7:00 p.m.
|
|
|
Place:
|
City Hall-Hearing Room 416
|
|
|
|
One Dr. Carlton B. Goodlett Place
|
|
|
|
AGENDA
|
|
|
I.
II.
|
Roll Call
Approval of minutes of January 8th meeting(Discussion/Action Item) (Explanatory Documents)
|
(5 minutes)
|
|
|
III.
IV.
|
Presentation (Information/Discussion Item)Miguel Bustos – Mayor’s Liaison to the Commissions & Boards
Public Comments
|
(10 minutes)
(10 minutes)
|
|
|
V.
VI.
VII.
|
Fee Increase for Citizenship Applications(Discussion/Action Item) (Explanatory Documents)
Support Letter for SB 1 Bill (Discussion/Action Item) (Explanatory Documents)
2007 Summit Planning Committee(Discussion/Action Item)
|
(10 minutes)
(5 minutes)
(10 minutes)
|
|
|
VIII.
|
By-Laws Revision
(Information/Discussion/Action Item) (Explanatory Documents)
a. New Committees structure
b. Dissolving the Finance & Operations Committee
c. Creation of Outreach Committee
d. Committees Membership
|
(15 minutes)
|
|
|
IX.
|
Budget Related Issues (Information/Discussion/Action Item)
a. Report on meeting with City Administrator Edwin Lee
|
(10 minutes)
|
|
|
X.
|
Commission communication/representation protocols (Information/Discussion/Action Item)
|
(10 minutes)
|
|
|
XI.
XII.
XIII.
|
Advisory Committee to the Juvenile Probation Department(Information/Discussion/Action Item)
- Appoint Commissioner Escobedo to represent the Commission on the Advisory Committee to the Juvenile Probation Department
- Report of the first Advisory Committee meeting
Unfinished Business from the last Commission meeting(Information/Discussion/Action Item)
- Statement of Incompatible of Activities (SIA)
- Meeting hours
Director’s Report (Discussion /Action Item)
|
(5 minutes)
(10 minutes)
(10 minutes)
(10 minutes)
|
|
|
XIV.
XV.
|
Committees Report (Discussion/Action Item)
- Executive Committee
- Program & Access Committee
- Finance & Operations
Adjournment
|
(10 minutes)
|
|
|
|
|
|
|
|
|
|