AGENDA
REGULAR MEETING
BOARD OF DIRECTORS
AGOURA HILLS/CALABASAS COMMUNITY CENTER
JOINT POWERS AUTHORITY
VIDEO CONFERENCE

Agoura Hills/Calabasas Community Center
27040 Malibu Hills Road, Activity Room, Calabasas, CA  91301
Thursday, March 25, 2021
6:30 p.m.

Direct Zoom Video Conference Link: https://zoom.us/j/98396851083?pwd=bktYVVdTOXF4S29sckNqcW5OekZDUT09
Meeting ID:  983 9685 1083
Meeting Passcode:  687661
Call-In Telephone Number:  1-669-900-6833

^{Pursuant to Governor Newsom’s Executive Order N-25-20 and N-29-20, members of the Joint Powers Authority Board or staff may participate in this meeting via teleconference. In the interest of maintaining appropriate social distancing guidelines, members of the public may observe and offer comment at this meeting telephonically or electronically. If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”) please contact Amy Brink at info@ahccc.org prior to the meeting for assistance. Emails will be summarized at the meeting.} 

I. CALL TO ORDER

II. ROLL CALL

Chair James Bozajian 
Vice-Chair Deborah Lopez 
Authority Member Jim Bukowski
Authority Member Matt Heller
Authority Member Lucy Martin
Authority Member Jeffrey Peldon
Authority Member Brad Rosenheim
Alternate Member Linda Northrup (Agoura Hills City Council)
Alternate Member Darlynn Childress (Agoura Hills)
Alternate Member John Suwara (Calabasas)
Alternate Member Jerry Viner (Calabasas)
Student Member Ethan Pavone (Agoura Hills)
Student Member Ella Dobkousky (Calabasas) 
Student Member Kearston Stepenosky (Calabasas)

III. SPECIAL PRESENTATIONS

A. None

IV. APPROVAL OF AGENDA

V. ORAL COMMUNICATIONS 

Persons wishing to speak on items not listed on the agenda may speak.  Please submit a request-to-speak slip (via the chat box).    

VI. CONSENT CALENDAR

Items on Consent Calendar may be approved by a single motion and vote. Unless otherwise requested in advance by a member of the JPA, staff or public, there will be no separate discussion of these items.  If an item is removed by the JPA, or staff, the item is deferred to the end of the agenda.  If a member of the audience wishes to testify, the item is not deferred.

A. Approval of Minutes from February 25, 2021 Regular Meeting
     STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK

B. Approval of Demand Register for February 2021
     STAFF REFERENCE:  AHCCC TREASURER CHIRSTY PINUELAS

C.  Approval of Treasurer’s Report for February 2021
     STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS

VII. COMMUNITY ALLIANCE REPORT

A. Community Center Alliance Update
    REFERENCE: CCA PRESIDENT MATT HELLER

VIII. COMMITTEE REPORTS

IX. OLD BUSINESS

X. NEW BUSINESS

A. FY 2020/21 and 2021/22 Budget Update
    STAFF REFERENCES: AHCCC TREASURER CHRISTY PINUELAS
    DIRECTOR OF COMMUNITY SERVICES AMY BRINK 

XI. MATTERS FROM COMMUNITY SERVICES DIRECTORS

XII. MATTERS FROM DIRECTORS

XI. ADJOURNMENT

The next Regular Agoura Hills/Calabasas Community Center JPA meeting will be held on April 22, 2021 at 6:30 pm.

^{Copies of the Staff Reports or other written documentation relating to each item of business described above are on file in the office of the Authority Clerk, Agoura Hills/Calabasas Community Center, 27040 Malibu Hills Rd., Calabasas, California, 91301, and are currently available online for public inspection during Coronavirus-19 closure.}