LA JOLLA SHORES ASSOCIATION

WEDNESDAY – Jan. 13th, 2009–7:00-9:00 pm

SCRIPPS INSTITUTION

T-29 at Scripps Institute of Oceanography

Doors Open at 6:45 PM

7:00    Welcome

Agenda Modifications - Time Certain Announcements*

            UCSD Representative - Milt Phegley

            Police Representative - Alan Alvarez

            Approval of the Minutes - Pat Nissan                 

Treasurer’s Report - John Metzger

            CD Representative - Erin Demorest.

            Friends of La Jolla Shore – Mary Coakley

7:20    Seating of new Board Members

7:25    Election of new Officers of LJSA

· Chair’s Report –

7:30   Public Comment

7:35    Committee Reports

· Land Use: LJSPRC & LJSAB;  LJSA PDO  – Tim Lucas

· Traffic & Transportation  – Joe Dicks

· Parks & Beaches – Mary Coakley

· Business District: Pat Nissan

· Communications and Community outreach: Todd Lesser

Information Only topics

· Tsunami Signage: J. Sandmeyer

· Kellogg Park Green Parking Lot Plans:  Jennifer Nichols Kearns

· Comments from CD1 Representative Sherri Lightner

Topics for vote or approval:  Actionable Items

· Board Officers

· They will surf again: Meghan Schinderle

9:00    Adjourn to next meeting, Wednesday Feb, 10^th at 7 PM, in Building T-29 at SCRIPPS INSTITUTION OF OCEANOGRAPHY. 

DIRECTIONS TO SCRIPPS INSTITUTION OF OCEANOGRAPHY  - BUILDING T-29

Take La Jolla Shores Drive North (from La Jolla Shores Parkway).  Turn Left at Naga Way, the Naga Entrance to Scripps Institution of Oceanography.   At the fork bear right, you are on Biological Grade.  Go north on Biological Grade, up the hill, approximately .2 miles and park in parking lot  “PO11 or PO12”.  Walk south to building T-29.