AGENDA

SCRIPPS RANCH CIVIC ASSOCIATION

January 8, 2019 @ 7:00pm

Scripps Ranch Library, Conference Room

www.scrippsranch.org

  1. WELCOME
  2. Roll Call
  3. Modifications to the Agenda
  4. Non-Agenda Public Comment
  1. ELECTED OFFICIALS/PUBLIC SERVICE REPORTS
  2. S. Congress (Congressman Peters) E. Magee
  3. CA State Assembly (Assemblyman Maienschein) Knudsen
  4. County of San Diego (Supervisor Gaspar) Steiner
  5. San Diego City Council (Councilmember Kersey)                 Grounds
  6. San Diego Police Department                 Officer C. Santos
  7. San Diego City Attorney (City Attorney Mara Elliott)                 DCA A. M. Council
  8. Planning Groups (SRPG and MRNPC)                 Wulfeck and Abella-Shon
  9. MCAS Leaders Forum Mildice

 

III.           APPROVAL OF MINUTES

  1. Approval of December 11, 2018 Minutes All

 

  1. ACTION ITEMS
  2. Appointment of Qualified Residents to SRCA Board Vacancies All
  3. Contact Relationship Management System                 Philips
  4. 2018-19 Budget                                                                 Ilko/McFarland
  1. SRCA COMMITTEE AND ADVISORY GROUP REPORTS
  2. SRCA President’s Report                 Ilko
  3. Operations Oversight Advisory Group Philips
  4. Budget Advisory Group McFarland
  5. BRM Report Ilko

 

  1. CLOSED SESSION / INTERNAL BOARD ISSUES (if needed)
  2. State of the SRCA All
    1. Communications/Social Media/Website
    2. Other Business