July 14, 2009
Tuesday
GENERAL MEETING
8TH FLOOR Commission Chamber

CALL TO ORDER 7:30 PM
PLEDGE of ALLEGIANCE
ROLL CALL
REVIEW AND ACCEPTANCE: MEETING MINUTES of June 09, 2009*
TREASURER’S REPORT – Tom Welch*
ANNOUNCEMENTS/GUEST INTRODUCTIONS
Michael Maloney, Deborah Hernandez & Chris Augustin - Fort Lauderdale Code/ Building Dept. - discussion of abandoned, incomplete construction sites and proliferation of AT&T boxes.
NEW BUSINESS
1.  Committee Chair – Recruiting Members to serve – Gabriel Ocasio-Davila
2.  Florida Neighborhood Conference (NUSA) – Council Reports by Doug Sterner and Ron Centamore
3.  Budget Questions and Input
4. Vacancy – District II Representative

OLD BUSINESS
1.  Centennial Committee Report – Donna Mergenhagen
2.  Ad Hoc Code Reform – Richard Mancuso
3.  Membership – District Representatives

FOR THE GOOD OF THE COMMUNITY
 Parks Goals Report – discussion and vote*

ADJOURN

*Indicates voting items or may be a voting item
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday, July 27, 2009 and Monday, August 24, 2009.
General Meeting – Sept. 08, 2009 PM 8th Floor City Hall

NOTE: Two or more Commissioners or advisory board members may be present at this meeting.
Meet/Greet from 7:00 to 7:30 PM