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Draft Agenda for Aug 6 Regular Monthly Public Meeting

AGENDA

REGULAR MONTHLY PUBLIC MEETING
Wednesday, August 6, 2014, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

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Call to order at 7:00 p.m.

COMMUNITY FORUM
·      Commissioner Announcements 7:00
·      Report from Councilmember Jack Evans’ Office 7:05
·      Report from Executive Office of the Mayor 7:15
·      Report from Metropolitan Police Department, Third District, PSA 307 7:20
·      Informational presentation regarding prospective business (Crowbar) at 1336 14th St, NW (Steve Zarpas and Jamie Hess) 7:30
·      Community Announcements 7:40

– 5 minute recess –

 

BUSINESS MEETING
·      Approval of Agenda 7:50
·      Approval of Minutes for July 9, 2014 Monthly Public Meeting 7:50

 

COMMITTEE REPORTS

ABRA Policy Committee (APC) | John Fanning, Chair

·      Committee Report 7:55

Community Development Committee (CDC) | Walt Cain, Chair

·      Committee Report 8:05

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

·      Committee Report 8:15
·      Storefront Security Surveillance program 8:20

Education Committee | Chris Linn and Evelyn Boyd Simmons, Co-Chairs

·      Committee Report 8:30
OLD BUSINESS

(none)

NEW BUSINESS
·      Authorization of Storefront Security Surveillance program 8:40
·      Consideration of DDOT Notice of Intent for Changes to the Intersection at 12th Street, NW and Massachusetts Ave, NW 8:50
TREASURER’S REPORT
·      Approval of ANC Quarterly Report for Q3 FY14 (Apr, May, Jun) 9:00
·      Approval of Expenditures 9:05

 

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.