ANC 5C Meeting May 17th 2011

What:  ANC 5C Meeting
When:  Tuesday, May 17th 2011
Time:  7 - 9 PM
Where:  Beacon House, 601 Edgewood Street NE

Agenda

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

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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

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Approval of 5C Special Committee on DC Statehood………………Commissioner Thomas

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Update Re: 5C Fourth (4th of July) Frolicking Fun Festival…………Commissioner Thomas

Part III: Presentations, Updates and Resolutions

7:25 pm

1.

2. McMillian Update/Resolution……………………………………….……….…….Envision McMillan

3. Muriel at 711 Edgewood St NE………..………………………….Mazi Mstafa, Executive Director

Community Concerns……………………………….……..………………….

“Words, Beats & Life”

4. Report for Edgewood Civic Association………………………….……..Michael Clark, President

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Adopt-A-Park @ 4th & Franklin Street NE

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5. Yu Ying Public Charter School…………………………………………….Commissioner Ransom

6. Updates Re: Strategies for Resolving Outstanding DDOT Issues…………..…..……………….

Support for Parade- June 18, 2011

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Update Re: “P” Street Speed Calming Devices……………….……Commissioner Thomas

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Crosswalk – Franklin Commons……………………….………..…..Commissioner Fournier

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7. Committee Reports/Updates…………………….

Park Place/Trinity Traffic Controls…………………………..….…..Commissioner Edwards

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8. Announcement of 5C08 Election Results………………………………….Commissioner Edwards

Meeting/Adjournment…………………..………………………………………….………………9:00 PM

Grants Committee Update