ANC 2F Meeting Agenda for May 14, 2014

DRAFT AGENDA*

REGULAR MONTHLY PUBLIC MEETING
Wednesday, May 14, 2014, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00 p.m.

COMMUNITY FORUM

 

·      Welcoming of New Commissioners for 2F-03 and 2F-08 7:00
·      Commissioner Announcements 7:05
·      Report from Executive Office of the Mayor 7:10
·      Report from Office of Jack Evans, City Councilmember, Ward 2 7:15
·      Report from Metropolitan Police Department, Third District, PSA 307 7:20
·      Community Announcements 7:25

 

– 5 minute recess –

 

BUSINESS MEETING

 

·      Approval of Agenda 7:35
·      Approval of Minutes for April 10, 2014 Monthly Public Meeting 7:35

COMMITTEE REPORTS

Alcohol Policy Committee (APC) | John Fanning, Chair

·      Settlement Agreement for 1240 9th St, NW (Lost and Found) 7:40
·      Committee Report 7:50

Community Development Committee (CDC) | Walt Cain, Chair

Committee Report: 7:50
·      HPRB massing, concept, and design approval for 917 M St, NW & 1212 9th St, NW (Bladgen Alley Project)
·      HPRB massing and concept approval for 1738 14th St, NW
·      DHCD-funded renovation of 1333 N St, NW (N Street Village)
·      HPRB massing and concept approval for 1308-1310 Q St, NW
Other Items: 8:10
·      DDOT public space application for 1406 Corcoran St, NW (valet service for Pearl Dive)

Crime and Public Safety Committee (CPSC) | Peter Lallas, Chair

·      Committee Update 8:15

Education Committee | John Fanning and Evelyn Boyd Simmons, Co-Chairs

·      Resolution on the right to quality neighborhood schools across all eight city wards 8:25
·      Committee Update 8:30

OLD BUSINESS

·      Settlement Agreement for 1209 – 1213 10th Street, NW (The American) 8:35

NEW BUSINESS

·      Discussion of a grant award process for ANC 2F 8:50

TREASURER’S REPORT

·      Approval of ANC Quarterly Report for Q2 FY14 (Jan, Feb, Mar) 9:05
·      Approval of Expenditures 9:10

 

NOTICE: This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Commission. It is, however, subject to formal adoption by the Commission at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Commission 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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