6:10 P.M. Meeting called to order by Jack Babbitt, Chair.
Jack introduced self and gave brief statement: “As provided by the Brown Act, person in the audience may address the committee in connection with any agenda item or during the public comments period. Anyone desiring to speak please complete a speaker card and submit it to the secretary.” Translation to Spanish Available
1-Pledge of Allegiance, Roll call of members, 19 present, quorum
2- Public Comment on Non-Agenda items
Jo Ann Wysocki on liquor license, Ken Melendez on Port issues & Wilmington Plan
Patricio on petting zoo, Dan Hoffman on Liquor license, Rick Whearty on
Tom Politeo on restoring wetlands, Art Hernandez
Sr. Lead Officer Ryan Straus from Port Police
3- Approval of Minutes for January 2006, MSA Dennis M/Lucy M
6- Informational Items:
8-Report of officers
Chair: Jack thanked Art & Hank for refreshments. Next month it’s Lucy
Secretary- Lucia went over correspondence. 3 of the items were hearing notices which are too late for committee to bring to full WNC for position. Information will be sent to all WNC board members so they can send in their own letters of position from their respective groups, since WNC won’t be able to take a position.
Treasurer- Patrick Wilson gave report
9-Report of Standing Committees:
By Laws: Dennis asked that groups wait until next month before choosing format for elections because we are waiting fro word from DONE on final procedures.
Gateway beautification: Jack reported group is working on Shell gateway and announced next meeting
PCAC: Donna E gave report
Public Works: announced next meeting.
Churches: Helen Mora reported that next
Quarterly Church Caucus will be held
Residents: Lucy gave report,
9-Unfinished& New Business
Mark Elliot on Neighborhood Participation project asking WNC board members to participate in survey
Mtg closed 20 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Jack Babbitt, Chair