AGENDA
SCRIPPS RANCH CIVIC ASSOCIATION
May 14, 2019 @ 7:00pm
Scripps Ranch Library, Conference Room
www.scrippsranch.org

I. WELCOME
A. Roll Call
B. Modifications to the Agenda
C. Non-Agenda Public Comment

II. ELECTED OFFICIALS/PUBLIC SERVICE REPORTS
A. U.S. Congress (Congressman Peters) E. Magee
B. CA State Assembly (Assemblyman Maienschein) R. Knudsen
C. County of San Diego (Supervisor Gaspar) D. Steiner
D. San Diego City Council (Councilmember Kersey) Q. Grounds
E. San Diego Police Department Officer C. Santos
F. MCAS Leaders Forum D. Mildice
G. Planning Groups (SRPG and MRNPC) W. Wulfeck

III. APPROVAL OF MINUTES
A. Approval of March 12, 2019 Meeting Minutes All
B. Approval of April 9, 2019 Meeting Minutes All

IV. ACTION ITEMS
A. Mayor Faulconer’s Proposal for Supportive Housing in SR B. Ilko
B. Col. Bob Dingeman Celebration of Life and Tribute B. Ilko
C. SR Car Show Concept B. Ilko
D. Discussion and Appointment of SRCA Committees and Members T. Philips
E. Appointment of Qualified Residents to SRCA Board Vacancies All

V. SRCA COMMITTEE AND ADVISORY GROUP REPORTS
A. SRCA President’s Report B. Ilko
B. Operations Oversight Advisory Group T. Philips
C. Budget Advisory Group B. Ilko

VI. CLOSED SESSION / INTERNAL BOARD ISSUES (if needed)
A. State of the SRCA All
1. BRM
2. Membership