Independence Day Board
Regular MeetingHuntington Beach, CA · February 5, 2019
Minutes
Fourth of July Board City of Huntington Beach
Tuesday, February 5, 2019 2000 Main Street
This meeting was scheduled in lieu of the Huntington Beach, CA 92648
Wednesday, February 6, 2019 Fourth of Room B-8, Lower Level
July Board meeting.
6:00 PM - Regular Meeting
MINUTES
CHRIS - Final
COLE, Staff Liaison STACEY NEWTON, Director
ANDI KOWAL, Board Member
PAT LOVE, Board Member
KAREN PEDERSEN, Board Member
LINDA VIRCKS, Board Member
CHRIS YOUNG, Board Member
CALL TO ORDER
The meeting was called to order at 6 pm, at which time a quorum was met.
ROLL CALL
Board Members: Linda Vircks, Andi Kowal, Karen Pedersen, Chris Young, Pat Love
Event Director: Stacey Newton
Council Liaisons: Erik Peterson, Lyn Semeta
Staff Liaisons: Chris Cole
PUBLIC COMMENTS - None
Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to
speak. The Fourth of July Board can take no action on this date, unless the item is
agendized. Anyone wishing to speak on items not on today’s agenda, may do so during
PUBLIC COMMENTS. Three (3) minutes per person; no donating of time to others.
CONSENT CALENDAR
APPROVAL OF MINUTES - Request for approval of minutes for the November 7,
2018 Fourth of July Board meeting.
The minutes were approved.
ADMINSTRATIVE ITEMS
a. 2019 Logo and Theme – Logo approved with minor changes.
b. Celebration Events - Sponsor booklets were give out to Board. Karen Pedersen
nominated Tony Diersing as Community Grand Marshal, Andi Kowal seconded,
Board approved
COMMITTEE REPORTS - None
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Fourth of July Board MINUTES - Final February 5, 2019
MEMBER COMMENTS - None
ADJOURNMENT
With no further business, the meeting was adjourned at 7:32 pm.
The next regularly scheduled meeting of the Fourth of July Board is 6:00 pm, Wednesday,
March 6, 2019, Rm B-8, Civic Center, 2000 Main St., Huntington Beach, CA
Submitted by:
Stacey Newton
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Agenda
Fourth of July Board City of Huntington Beach
Tuesday, February 5, 2019 2000 Main Street
This meeting was scheduled in lieu of the Huntington Beach, CA 92648
Wednesday, February 6, 2019 Fourth of Room B-8, Lower Level
July Board meeting.
CHRIS COLE, Staff Liaison STACEY NEWTON, Director
ANDI KOWAL, Board Member
PAT LOVE, Board Member
KAREN PEDERSEN, Board Member
LINDA VIRCKS, Board Member
CHRIS YOUNG, Board Member
Fourth of July Board AGENDA February 5, 2019
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS
Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a
form to speak. The Fourth of July Board can take no action on this date, unless the
item is agendized. Anyone wishing to speak on items not on today’s agenda, may do
so during PUBLIC COMMENTS. Three (3) minutes per person; no donating of time
to others.
CONSENT CALENDAR
19-141 APPROVAL OF MINUTES - Request for approval of minutes for the
November 7, 2018 Fourth of July Board meeting.
Attachments: july4-minutes-11-7-2018.pdf
ADMINSTRATIVE ITEMS
Committee Assignments
Community Grand Marshal
COMMITTEE REPORTS
MEMBER COMMENTS
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Fourth of July Board AGENDA February 5, 2019
ADJOURNMENT
The next regularly scheduled meeting of the Fourth of July Board is 6:00 pm, Wednesday,
March 6, 2019, Rm B-8, Civic Center, 2000 Main St., Huntington Beach, CA
INTERNET ACCESS TO THE FOURTH OF JULY BOARD'S AGENDA AND STAFF
REPORT MATERIAL IS AVAILABLE PRIOR TO THE MEETINGS AT:
https://huntingtonbeach.legistar.com/
MEETING ASSISTANCE NOTICE:
In accordance with the Americans with Disabilities Act, services are available to
members of our community who require special assistance to participate in public
meetings. If you require special assistance, 48-hour prior notification will enable
the City to make reasonable arrangements for an assisted listening device (ALD)
for the hearing impaired, American Sign Language interpreters, a reader during
the meeting and/or large print agendas. Please contact the Community Services
Department at (714) 536-5486 for more information, or request assistance from
the staff at the meeting.
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