Draft agenda for ANC 4C April 10th meeting

Advisory Neighborhood Commission 4C meets on Wednesday, April 10th at 6:30pm at the Petworth Library. Their draft agenda is below. Updates are published to a Google Doc.

DRAFT AGENDA

Call to Order

Roll Call and Introduction of Commissioners

• Commissioner updates, if applicable

• Approval of Agenda

Reading and Votes for Approval of the March 2019 Meeting Minutes

• March 2019 Minutes

Agency and DC Elected Officials' Announcements (3 minutes each)

PRESENTATIONS:

• Department of General Services, Director Keith Anderson

• Humane Rescue Alliance

OLD BUSINESS:

Capital bikeshare (Goodman)

1. DDOT Recommendations

2. Location FAQ and research

3. Letter

Roosevelt High School Pool - Public Access (Matties)

1. Resolution to submit letters to DC Council committees

   • Letter to the Committee on Facilities & Procurement  

   • Letter to the Committee on Recreation & Youth Affairs
     

2. Increased support for Main Street funding and related requests (Hilley)

• Resolution to submit comment to Committee on Business & Economic Development for Department of Small and Local Business Development hearing

• Resolution to submit comment to Committee on Business & Economic Development for Office of Deputy Mayor for Economic Development and Planning hearing

ABRA - ALCOHOLIC BEVERAGE REGULATION ADMINISTRATION:

Odalis Restaurant (Nugent)

• Settlement agreement (forthcoming)

Slash Run - 201 Upshur St - changing outdoor seating service time to allow for lunch service (Goodman)

• Settlement Agreement amendment

NEW BUSINESS:

ANC office internet and phone (Goodman)

DCRA resolution opposing cuts to residential housing inspectors (Nugent)

• Resolution forthcoming

Bylaws amendment (Goodman)

1. Per ANC bylaws this can only be introduced. No votes on this amendment can happen until this is brought up at a second meeting.

2. Amendment (Section 8.07)

   • This would move the existing financial reimbursement policy passed in December 2017 into the bylaws

       3. Resolution for Implicit and Unconscious Bias Training and Community-facing Inclusion Initiatives (Coates)

• Letter

Letter to DC CFO requesting they track costs spent on sexual harassment settlements (Goodman)

• Letter

COMMUNITY COMMENT (2 minutes per speaker):

• Please watch the light. When it turns yellow please wrap up your comments.

• Comments about later agenda items should be held until that discussion.

• Candidates for elected office may not use the Community Comment to promote their campaign per a decision of the Office of Campaign Finance

TREASURER’S REPORT:

March  2019

• Monthly Treasurer Report