Council of Fort Lauderdale Civic Associations
December 28, 2009
Monday
Board Meeting
8th Floor Conference Room
5:30 pm

CALL TO ORDER 5:30 PM
ROLL CALL BY CORRESPONDING SECRETARY – Quorum Present.
REVIEW AND ACCEPTANCE: Meeting Minutes October 26, 2009 – Approved.
TREASURER’S REPORT * Tom Welch – Approved. See attached:  $8132.88 in treasury as of Nov. 30, 2009.
ANNOUNCEMENTS/GUEST INTRODUCTIONS     
 - P.O. Box Moving.
NEW BUSINESS:
 1. General Meeting Jan.12, 2010 – Agenda 
           Guest Speakers
Debra Berger - Canine Assisted Therapy – confirmed.
Erin Santiago - US Census Bureau – confirmed.
Sheryl Dickey - Broward County Comprehensive Operational Analysis – Doug. S. to re-contact.
Hal Barnes - NUSA 2010 Neighborhood of the Year Award and 2010 FNC Update – confirmed.
  2. For the Good of the Community
Vicki Eckels - Citizen Sustainability Green Committee

OLD BUSINESS
FOR THE GOOD OF THE COMMUNITY
- Discussion of undergrounding ordinance.
- Meeting Schedule for 2010.
- Dave Parker asked if we want to reinstate committees;
- Progresso Crime March Jan. 8.
ADJOURN at 6:30PM.

*Indicates voting items
General Meeting – Tuesday– Jan.12, 2010 7-9 PM - 8th Floor
Board Meeting - Monday - Jan. 25, 2010 – 8th Floor
NOTE:
Two or more Commissioners and/or city board members may be present at this meeting.

Submitted by David Marshall, Recording Secretary