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Draft Jan. 11 Regular Monthly Meeting

ANC 2F AGENDA

REGULAR MONTHLY PUBLIC MEETING
Wednesday, January 11, 2017, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

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Note: Please visit www.anc2f.org to see the most up-to-date version of this agenda, which includes tracked additions and deletions that occur after this version of the agenda is distributed by email.

Call to order at 7:00 p.m.

COMMUNITY FORUM

 

•    Commissioner Announcements 7:00
•    Report from Metropolitan Police Department, Third District, PSA 307 7:05
•    Report from Councilmember Jack Evans’ Office 7:15
•    Report from Executive Office of the Mayor 7:20
•    Presentation from D.C. Office of Public-Private Partnerships/OP3 7:25
•    Community Announcements 7:35

 

BUSINESS MEETING

 

•   Election of Officers 7:40
•   Appointment of Committee Chairpersons 7:45
•   Appointment of Committee members 7:50
•   Approval of Agenda 8:00
•   Approval of Minutes for December 7, 2016 Monthly Public Meeting 8:00

 

COMMITTEE REPORTS

ABRA Policy Committee (APC) | Chair TBD

•    December Committee Report
o  Ongoing Settlement Agreement discussions (various)
o  New Class “D” Restaurant license for Shake Shack at 1400 P St, NW (2F02)
o  Class “C” Tavern license renewal request for Piassa Ethiopian Cuisine & Café at 1336 9th St, NW #2 (2F06)
8:05

 

 

Community Development Committee (CDC) | Chair TBD

•    December Committee Report:
o  HPRB concept/rear and roof addition at 1534 14th St, NW (2F02)
o  HPRB concept, massing, and design for sidewalk enclosure 1440 14th St, NW / Shake Shack
8:15

 

Education Committee | Chair TBD

•    Committee Report 8:25
OLD BUSINESS
[none]

NEW BUSINESS

•    Chesapeake Climate Action Network request for environmental justice legislation support 8:30
•    Resolution in support of Women’s March on Washington 8:40
•    DCRA inspection of construction and pumping of groundwater into alley at 1525 15th St, NW (2F02) 8:50

 

TREASURER’S REPORT
•    2017 ANC Security Fund Resolution 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.