ANC 2F Meeting Agenda for January 8, 2014

AGENDA

REGULAR MONTHLY PUBLIC MEETING
Wednesday, January 8, 2014, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00 p.m.

COMMUNITY FORUM
·      Commissioner Announcements 7:00
·      Report from Executive Office of the Mayor 7:05
·      Report from Office of Jack Evans, City Councilmember, Ward 2 7:10
·      Report from Metropolitan Police Dept, Third District, PSA 307 7:15
·      Community Announcements 7:20

 – 5 minute recess –

BUSINESS MEETING
·      Election of Officers 7:30
·      Approval of Committee Chairpersons 7:40
·      Approval of Agenda 7:45
·      Approval of Minutes for December 4, 2013 Monthly Public Meeting 7:45

COMMITTEE REPORTS

Alcohol Policy Committee (APC) | John Fanning, Chair

·      License Renewal for 1124 9th St, NW (Baby Wale) – APC voted (3-0) in support 7:50
·      1336 14th St, NW (Ghana Café) Entertainment endorsement and Settlement Agreement 7:55
·      Modifications to APC’s scope and responsibilities 8:05

Community Development Committee (CDC) | Walt Cain, Chair

·      HPRB Application for 1313-17 14th St, NW 8:15
·      Marriott Hotel project (9th & L St, NW) HPRB presentation 8:30
·      Visitor Parking Program recommendation for ANC 2F 8:45

Crime and Public Safety Committee (CPSC) | Chris Linn, Chair

·      Committee Update 8:55

Education Committee | Matt Connolly and Evelyn Boyd Simmons, Co-Chairs

·      Committee Update 9:05

OLD BUSINESS

[none]

NEW BUSINESS

·      DDOT proposals for traffic flow management at 12th St, NW & Massachusetts Ave, NW intersection 9:15
·      1017 12th St, NW (The Hill Group) permit request for bay window projection and building wrapping 9:30
·      Scheduling of meeting dates for 2014 9:45

TREASURER’S REPORT

·      Approval of Expenditures 9:50
·      Approval of 2014 Budget 9:55

NOTICE: This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Committee.  It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meeting. See www.ANC2F.org for contact information.

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