Tuesday, May 17, 2011 6:45pm -9:00pm
The Beacon House, 601 Edgewood Street NE
AGENDA
Monthly Public Meeting
At the appropriate time, all attendees will be given the opportunity to participate in the meeting, offer suggestions and make recommendations for consideration. Unless otherwise noted, floor time is limited to 60 seconds. During deliberations, Commissioners are limited to 5-minute presentations and 90 seconds for comment. Please limit your comments accordingly. Thanks in advance for your cooperation.
Parliamentarian………….Ronald Herbison, Professional Registered Parliamentarians
Part I: Opening 7:00 pm
Call to Order…………………..………………………………….…..Commissioner Edwards, Chairman
Roll Call/Quorum.……………………………………Commissioner Youngblood, Recording Secretary
Special Election – ANC 5C08
o Introduction of Mr. Gottlieb Simon, Election Manager
o Review of Rules of Procedure approved on 4/19/11
o Commencement of Voting
Adoption of Agenda
Review/Approval of Minutes.………………………Commissioner Youngblood, Recording Secretary
Part II: Business Administration
Financial Report.………..………………………..……….Commissioner Salatti, Financial Secretary
Report & Pay Bills………………………..………………..………Commissioner Ransom, Treasurer
Recommendations of Executive Committee……Commissioner Pinkney, Corresponding Secretary
Table and refer Financial Control Recommendations to Finance Committee
o ANC branding required on all printed materials for reimbursement
o Time restrictions for requesting reimbursements
Approval of 5C Special Committee on DC Statehood………………Commissioner Thomas
Update Re: 5C Fourth (4th of July) Frolicking Fun Festival…………Commissioner Thomas
Part III: Presentations, Updates and Resolutions 7:25 pm
1. Community Concerns……………………………….……..………………….
2. McMillian Update/Resolution……………………………………….……….…….Envision McMillan
3. Muriel at711 Edgewood St NE………..………………………….Mazi Mstafa, Executive Director
“Words, Beats & Life”
4. Report forEdgewoodCivic Association………………………….……..Michael Clark, President
Adopt-A-Park @ 4th &Franklin Street NE
Support for Parade- June 18, 2011
5.YuYingPublicCharterSchool…………………………………………….Commissioner Ransom
6. Updates Re: Strategies for Resolving Outstanding DDOT Issues…………..…..……………….
Update Re: “P” Street Speed Calming Devices……………….……Commissioner Thomas
Crosswalk –FranklinCommons……………………….………..…..Commissioner Fournier
Park Place/Trinity Traffic Controls…………………………..….…..Commissioner Edwards
7. Committee Reports/Updates…………………….
Grants Committee Update
8. Announcement of 5C08 Election Results………………………………….Commissioner Edwards
Meeting/Adjournment…………………..………………………………………….………………9:00 PM
Bates Area Civic Association 