City Council REGULAR MEETING 3/3/2009

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PR-001	COMMENDATION HOPELINK	OFFICE OF THE MAYOR AND CITY COUNCIL	City Manager Peck read the Commendation recognizing and congratulating HopeLink for their outstanding services and programs since 1991, helping prevent homelessness, keeping families intact, promoting self-sufficiency, recruiting and organizing community volunteers, and distributing school supplies, backpacks, clothing, and books to school children, which was presented to Daniele Dreitzer, Executive Director, by the Mayor and Council.
	Detail... Commendation recognizing and congratulating HopeLink for their outstanding services and programs since 1991, helping prevent homelessness, keeping families intact, promoting self-sufficiency, recruiting and organizing community volunteers, and distributing school supplies, backpacks, clothing, and books to school children.		Minutes

PR-002	PRESENTATION WATER CONSERVATION AND SEWER RATE ADJUSTMENTS	DEPARTMENT OF UTILITY SERVICES	Withdrawn at the request of staff
	Detail... Presentation outlining the necessary adjustments for water conservation and sewer rates to support the City's sustainability goals.		Minutes

CA-003	COMMITTEE AND REGULAR CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2009	OFFICE OF THE CITY CLERK	Adopted
	Detail... Minutes for the February 17, 2009, Committee and Regular City Council Meetings.		Minutes

CA-004	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-08-PR-179-002 AMARGOSA TRAIL, MOUNTAIN BIKE TRAIL PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids on Contract No. 131-08-PR-179-002, Amargosa Trail, Mountain Bike Trail Project.		Minutes

CA-005	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-PR-137-001 HIDDEN FALLS PARK	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-PR-137-001, Hidden Falls Park.		Minutes

CA-006	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-PR-181-001 BIRD VIEWING PRESERVE IMPROVEMENTS	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-PR-181-001, Bird Viewing Preserve Improvements.		Minutes

CA-007	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-PR-181-002 BIRD VIEWING PRESERVE ACCESS DRIVEWAY	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-PR-181-002, Bird Viewing Preserve Access Driveway.		Minutes

CA-008	ENGINEERING SERVICES AGREEMENT FINAL DESIGN SERVICES PITTMAN MACDONALD RANCH CHANNEL	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Engineering Services Agreement between the City of Henderson and Jacobs Engineering Group, Inc., to provide final design services for the Pittman MacDonald Ranch Channel located west of Arroyo Grande Boulevard.		Minutes

CA-009	AMENDMENT NO. 3 ENGINEERING SERVICES AGREEMENT FINAL DESIGN SERVICES	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Amendment No. 3 to the Engineering Services Agreement between the City of Henderson and PBS&J, Inc., to provide final design services for the Burkholder Roadway and Trail Project.		Minutes

CA-010	PROFESSIONAL SERVICES AGREEMENT HERITAGE PARK CAMPUS, PHASE I	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Professional Services Agreement between the City of Henderson and Design Workshop, Inc., for final design and technical specifications for Phase 1 of the Heritage Park Campus, to include a multi-use sports field complex and standard park amenities not associated with the Senior and Aquatics Facilities.		Minutes

CA-011	ADDITIONAL ARCHITECTURAL SERVICES CONTRACT NO. 131-08-PR-290-001 HERITAGE PARK AQUATIC FACILITY	PUBLIC WORKS DEPARTMENT	Ratified
	Detail... Request to ratify additional architectural services from SH Architecture for geothermal design and engineering for Contract No. 131-08-PR-290-001, Heritage Park Aquatic Facility, due to unforeseen existing soil conditions.		Minutes

CA-012	CHANGE ORDER NO. 1 CONTRACT NO. 131-09-MF-036-014 JUSTICE FACILITY EXPANSION FURNITURE PURCHASE	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Change Order No. 1 to Contract No. 131-09-MF-036-014, Justice Facility Expansion, to install two new system furniture stations in the new expansion for City Marshals to provide a security presence at the east end of the facility, utilizing Knoll's U.S. Communities Contract No. RQ07-878957-20B via local distributor Huff Commercial Interiors.		Minutes

CA-013	AWARD RFP NO. 108-08-09 KIOSK SIGN PROGRAM	COMMUNITY DEVELOPMENT DEPARTMENT	Awarded to Motivational Systems, Inc.
	Detail... Award RFP No. 108-08-09, Kiosk Sign Program, to Motivational Systems, Inc., and authorize negotiations for design, development, construction, installation, and lease management of sign structures.		Minutes

CA-014	AWARD OF CONTRACT CONTRACT NO. 131-09-MF-036-016 JUSTICE FACILITY EXPANSION DATA/VOICE CABLE INSTALLATION	PUBLIC WORKS DEPARTMENT	Awarded to Tiger Communications
	Detail... Award Contract No. 131-09-MF-036-016, Justice Facility Expansion Data/Voice Cable Installation, to Tiger Communications and approve related contingencies.		Minutes

CA-015	AWARD OF CONTRACT CONTRACT NO. 131-08-MF-145-001 CITY-WIDE PERFORMANCE CONTRACT FOR ENERGY COST-SAVINGS	PUBLIC WORKS DEPARTMENT	Awarded to Ameresco
	Detail... Award Contract No. 131-08-MF-145-001, City-Wide Contract for Energy Cost-Savings, to Ameresco and approve related contingencies.		Minutes

CA-016	FIRST SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN RAILROAD, MACDONALD RANCH CHANNEL	PUBLIC WORKS DEPARTMENT	Approved
	Detail... First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for HEN21B08, Pittman Railroad MacDonald Ranch Channel, extending the completion date to March 31, 2011, to allow for advertisement, award, and construction to be completed.		Minutes

CA-017	CHANGE IN WAGE ASSIGNMENT PARKS AND FACILITIES MAINTENANCE COORDINATOR	DEPARTMENT OF HUMAN RESOURCES	Approved
	Detail... Change in wage assignment for Parks and Facilities Maintenance Coordinator to Range 486 of the Teamsters Supervisors wage schedule, effective June 30, 2008.		Minutes

CA-018	VEHICLE PURCHASE	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Purchase of 33 vehicles from Champion Chevrolet, 4 vehicles from Jones West Ford, 1 vehicle from McCandless International, and 1 vehicle from Fairway Chevrolet, utilizing State of Nevada Bids 7378 and 7380 and State of Colorado Bid No. HAA03022MM, under NRS 332.195, Joinder of Mutual Use of Contracts by Local Governmental Entities.		Minutes

CA-019	2009 REGIONAL WATER QUALITY PLAN	DEPARTMENT OF UTILITY SERVICES	Adopted
	Detail... Las Vegas Valley Watershed Advisory Committee 2009 Regional Water Quality Plan to coordinate all existing plans, policies, documents, and efforts related to water quality in the Las Vegas Valley watershed and Lake Mead.		Minutes

CA-020	BUSINESS LICENSE EL MERCADITO AUTO AUCTION	APPLICANT: EL MERCADITO AUTO AUCTION, INC.	Approved with condition
	Detail... Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for El Mercadito Auto Auction, Inc., dba El Mercadito Auto Auction, 1628 North Boulder Highway, Henderson, Nevada 89015.		Minutes

CA-021	BUSINESS LICENSE LEGACY AUTO SALES, INC.	APPLICANT: LEGACY AUTO SALES, INC.	Approved with condition
	Detail... Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Legacy Auto Sales, Inc., 1135 Boulder Highway, Henderson, Nevada 89011.		Minutes

CA-022	BUSINESS LICENSE THE GOLD DEPOSIT	APPLICANT: DAMON D. CORTAZZO	Approved with condition
	Detail... Application for a Category B, Class II Secondhand Dealer business license for Damon D. Cortazzo, dba The Gold Deposit, 1300 West Sunset Road, Suite 1400, Henderson, Nevada 89014.		Minutes

CA-023	BUSINESS LICENSE QUICK CORNER	APPLICANT: AVMAR, INC.	Approved with conditions
	Detail... Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license for Avmar, Inc., dba Quick Corner, 450 North Water Street, Henderson, Nevada 89015.		Minutes

CA-024	BUSINESS LICENSE PAT THAI RESTAURANT	APPLICANTS: SURIN KAEWVISET AND CHAIWAT SAE-ANG	Approved with conditions
	Detail... Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Surin Kaewviset and Chaiwat Sae-Ang, dba Pat Thai Restaurant, 10890 South Eastern Avenue, Suite 109, Henderson, Nevada 89052.		Minutes

CA-025	BUSINESS LICENSE CHEF E. BERNARD	APPLICANT: CHEF E. BERNARD, INC.	Approved with conditions
	Detail... Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Chef E. Bernard, Inc., dba Chef E. Bernard, 15 Via Bel Canto, Suite 100, Henderson, Nevada 89011.		Minutes

CA-026	BUSINESS LICENSE ROSARITA'S BEACH TACO SHOP	APPLICANT: JOSE L. MORICHETTI	Approved with condition
	Detail... Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Jose L. Morichetti, dba Rosarita's Beach Taco Shop, 72 West Horizon Ridge Parkway, Suite 100, Henderson, Nevada 89012.		Minutes

CA-027	BUSINESS LICENSE ESSENTIALS	APPLICANT: MARSHALL RETAIL GROUP, LLC	Ratified
	Detail... Request to ratify administrative approval for the Full Liquor Off-Sale business license for Marshall Retail Group, LLC, dba Essentials, 12300 Las Vegas Boulevard South, Henderson, Nevada 89044.		Minutes

CA-028	BUSINESS LICENSE THE VICE SHOP	APPLICANT: MARSHALL RETAIL GROUP, LLC	Ratified
	Detail... Request to ratify administrative approval for the Full Liquor Off-Sale business license for Marshall Retail Group, LLC, dba The Vice Shop, 12300 Las Vegas Boulevard South, Henderson, Nevada 89044.		Minutes

CA-029	BUSINESS LICENSE CHEFS PALETE	APPLICANT: NETWORK CATERING LLC	Approved with conditions
	Detail... Application for a Full Liquor On-Sale business license for Network Catering LLC, dba Chefs Palete, 10740 South Eastern Avenue, Suite 155, Henderson, Nevada 89052.		Minutes

CA-030	BUSINESS LICENSE BUFFET AT ASIA	APPLICANT: CINDY Q. CHEN	Approved
	Detail... Application for Cindy Q. Chen as the key employee for the Beer, Wine, and Spirit-Based Products On-Sale business license for Chen and Cao, LLC., dba Buffet at Asia, 9901 South Eastern Avenue, Suite 100, Henderson, Nevada 89074 and 4300 East Sunset Road, Suite C1, Henderson, Nevada 89014.		Minutes

CA-031	BUSINESS LICENSE 360 LOCK & KEY	APPLICANT: 360 LOCKSMITH, LLC	Approved
	Detail... Application for a Locksmith and Safe Mechanic business license for 360 Locksmith, LLC, dba 360 Lock & Key, 9557 Gibbon Avenue, Las Vegas, Nevada 89149.		Minutes

CA-032	BUSINESS LICENSE SILKIE STOLZ	APPLICANT: SILKIE STOLZ	Approved
	Detail... Application for a Psychic Arts business license for Silkie Stolz, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89052.		Minutes

CA-033	BUSINESS LICENSE SUNBRIGHT MASSAGE & SPA	APPLICANT: SUNBRIGHT INTERNATIONAL LLC	Approved with conditions
	Detail... Application for a Massage Establishment business license for Sunbright International LLC, dba Sunbright Massage & Spa, 1628 West Warm Springs Road, Henderson, Nevada 89014.		Minutes

CA-034	ZONE CHANGE ZCA-08-660028 ARROYO GRANDE PROJECT	APPLICANT: ALL WEST DEVELOPMENT	Approved with conditions
	Detail... Zone change from RS-6 (Low-Density Residential) to RS-6-PUD (Low-Density Residential with Planned Unit Development Overlay) on 1.3 acres, generally located south of Crystal Stream Avenue, west of Arroyo Grande Boulevard, in the Green Valley Ranch Planning Area.		Minutes

PH-035	COMPREHENSIVE PLAN AMENDMENT CPA-08-520020 - CONTINUED PUBLIC HEARING ZONE CHANGE ZCA-08-660030 PACIFIC PINES - PHASE 4	APPLICANT: NEVADA HAND, INC.	Approved with conditions
	Detail... a) Amend the Land Use Policy Plan from DRM (Downtown Medium-Density Residential) and DP (Downtown Public District) to DRH (Downtown High-Density Residential); and b) Zone change from DRM-RD (Downtown Medium-Density Residential with Redevelopment Overlay) and DP-RD (Downtown Public with Redevelopment Overlay) to DRH-RD (Downtown High-Density Residential with Redevelopment Overlay); on 1.6 acres, located at the northeast corner of Texas Avenue and Wyoming Avenue, in the Downtown Redevelopment Area and Townsite Planning Area.		Minutes

PH-036	ACCOMPANYING RESOLUTION FOR PH-35 CPA-08-520020 PACIFIC PINES - PHASE 4	APPLICANT: NEVADA HAND, INC.	Adopted as Resolution No. 3835
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 1.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF TEXAS AVENUE AND WYOMING AVENUE, IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA, FROM DRM (DOWNTOWN MEDIUM-DENSITY RESIDENTIAL) AND DP (DOWNTOWN PUBLIC DISTRICT) TO DRH (DOWNTOWN HIGH-DENSITY RESIDENTIAL).		Minutes

PH-037	ACCOMPANYING RESOLUTION FOR PH-35 ZCA-08-660030 PACIFIC PINES - PHASE 4	APPLICANT: NEVADA HAND, INC.	Adopted as Resolution No. 3836
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF TEXAS AVENUE AND WYOMING AVENUE, ON 1.6 ACRES IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA, FROM DRM-RD (DOWNTOWN MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) AND DP-RD (DOWNTOWN PUBLIC WITH REDEVELOPMENT OVERLAY) TO DRH-RD (DOWNTOWN HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY).		Minutes

PH-038	COMPREHENSIVE PLAN AMENDMENT CPA-08-520021 - PUBLIC HEARING ZONE CHANGE ZCA-08-660031 CANYONS 5	APPLICANT: CITY OF HENDERSON	Approved with conditions
	Detail... a) Amend the Land Use Policy Plan to apply a land use designation of LDR (Low-Density Residential) on land annexed from the County; and b) Zone change to apply RS-6-PUD (Low-Density Residential with Planned Unit Development Overlay) zoning on an existing subdivision annexed from the County; on 5.0 acres, located northwest of the intersection of Siddall Avenue and Chaparral Road, in the Westgate Planning Area.		Minutes

PH-039	ACCOMPANYING RESOLUTION FOR PH-38 CPA-08-520021 CANYONS 5	APPLICANT: CITY OF HENDERSON	Adopted as Resolution No. 3837
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF APPLYING A LAND USE DESIGNATION ON THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 5.0 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 34, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTHWEST OF THE INTERSECTION OF SIDDALL AVENUE AND CHAPARRAL ROAD, IN THE WESTGATE PLANNING AREA, OF LDR (LOW-DENSITY RESIDENTIAL) ON LAND ANNEXED FROM THE COUNTY.		Minutes

PH-040	PUBLIC HEARING AMENDED ONE-YEAR ACTION PLAN	OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES	Approved
	Detail... Receive public comments on the amended 2008/2009 One-Year Action Plan for utilization of Community Development Block Grant (CDBG) funds, and approve submittal to the U.S. Department of Housing and Urban Development.		Minutes

NB-041	APPEAL AP-01-09 FOR MSP-02-590004-A9 SOUTH POINT PLAZA - MJ CHRISTIANSEN JEWELERS	APPELLANT: YOUNG ELECTRIC SIGN COMPANY APPLICANT: MJ CHRISTENSEN JEWELERS	Approved as amended
	Detail... Appeal of a Planning Commission denial to amend a master sign plan amendment request to add two single-faced LED wall signs at 10400 South Eastern Avenue, in the Westgate Planning Area.		Minutes

NB-042	BUSINESS LICENSE APPEAL GARY THOMPSON	APPELLANT: GARY THOMPSON	Denied
	Detail... Appeal of a Business License denial for a Solicitors and Peddlers business license for Gary Thompson.		Minutes

NB-043	RESOLUTION RECYCLED WATER POLICY	DEPARTMENT OF UTILITY SERVICES	Adopted as Resolution No. 3838
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO RATIFY THE SOUTHERN NEVADA WATER AUTHORITY AND CLEANWATER COALITION'S POLICY REGARDING RECYCLED WATER.		Minutes

NB-044	ACCOMPANYING BILL NO. 2496 FOR CA-34 ZCA-08-660028 ARROYO GRANDE PROJECT	APPLICANT: ALL WEST DEVELOPMENT	Referred to the Committee Meeting of March 17, 2009
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF CRYSTAL STREAM AVENUE, WEST OF ARROYO GRANDE BOULEVARD, IN THE GREEN VALLEY RANCH PLANNING AREA FROM RS-6 (LOW-DENSITY RESIDENTIAL) TO RS-6-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO.		Minutes

NB-045	ACCOMPANYING BILL NO. 2497 FOR PH-38 ZCA-08-660031 CANYONS 5	APPLICANT: CITY OF HENDERSON	Referred to the Committee Meeting of March 17, 2009
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO CLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 34, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTHWEST OF THE INTERSECTION OF SIDDALL AVENUE AND CHAPARRAL ROAD, IN THE WESTGATE PLANNING AREA TO APPLY RS-6-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) ZONING ON AN EXISTING SUBDIVISION ANNEXED FROM THE COUNTY, AND OTHER MATTERS RELATING THERETO.		Minutes

NB-046	BILL NO. 2498 ZONING ORDINANCE AMENDMENT ZOA-09-680000 AMEND HMC TITLE 19 - ESTABLISH DEFINITION FOR FAMILY UNIT	APPLICANT: CITY OF HENDERSON	Withdrawn at the request of staff
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE TO ESTABLISH A DEFINITION FOR A "FAMILY UNIT." AMEND SECTION 19.7.1.C TO MODIFY THE DEFINITION FOR THE USE CLASSIFICATION FOR MULTIFAMILY RESIDENTIAL, SINGLE-FAMILY RESIDENTIAL, SINGLE-FAMILY RESIDENCE-ATTACHED, AND SINGLE-FAMILY RESIDENCE-DETACHED TO REFERENCE THE NEW FAMILY UNIT DEFINITION; AND SECTION 19.14.2 TO ADD A DEFINITION FOR A FAMILY UNIT; AND OTHER MATTERS RELATED THERETO.		Minutes

NB-047	BILL NO. 2499 ADD HMC CHAPTER 2.85.010 ESTABLISH HENDERSON MUSEUM / SPACE AND SCIENCE CENTER BOARD	OFFICE OF THE CITY ATTORNEY	Referred to the Committee Meeting of March 17, 2009
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADDING CHAPTER 2.85.010 - HENDERSON MUSEUM/SPACE AND SCIENCE CENTER BOARD ESTABLISHED - MEMBERSHIP - TERMS OF OFFICE.		Minutes

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