Agenda for this Tuesday's Advisory Neighborhood Commission 5C Monthly Meeting

Tuesday, September 16, 2008
Catholic University Pryzbyla Center
off McCormick Road, NE (behind the Columbus School of Law)
7:05 – 9:00 p.m.

Part I: Community Concerns and Reports ------ 7:05 p.m.

1) Call to Order …………………………………………….… Commissioner Bonds
2) Roll Call …………………………………………………... Commissioner Daneker
3) Approval of the July 2008 Meeting Minutes ….………… Commissioner Salatti
4) Acknowledgement of Community and Guests ………….. Commissioners Day and Holloway
5) Treasurer’s Report ………………………….….……….… Commissioner DeFoe
6) PSA and MPD5CAC Update …………………..…………… Robert Brannum, 5D-CAC President
7) Community Comments .………….…………. Moderated by Commissioners Grant and Daneker
8) Remarks from the Office of Ward 5 Councilmember Harry Thomas, Jr.
9) Comments by Alice Thompson, Mayor’s Office of Community Relations and Services

Part II: Outstanding Business ------- 7:30 p.m.
Commission Vote on PUD Request for St. Paul’s Housing Development (5C09)

Progress Reports on Outstanding Grants ……………………… Commissioner Day
Project Reports, Vote on WiFi Network Proposal (5c03) and New Proposals for Consideration

Part III: New Business ------- 8:00 p.m.
Emergency Vote Request: KIPP Public Charter School Proposed for Cook School Site (5C02)

Emergency Vote Request: PUD Extension for 4th and Rhode Island NE Project (5C08)

ANC 5C Single-Member District Projects and Meeting Announcements --
Metropolitan Bike Trail Construction (5C03)
Youth Mentoring (5C05 and 5C09)
Operation Crackdown (5C05)
Traffic Studies (5C04 and 5C11)
Residential Property Emergency Identification Project (5C01)

Resolutions: Commemorative, Administrative, Programs and Issues

Part V: Committee of the Whole Executive Session -------- 8:50 p.m.

1) Pay Bills ………………………………………………………….. Commissioners Day and DeFoe
2) Items for October 2008 Meeting Agenda ……………………………………………
Abdo Project CUA South Campus Project (5C10)
Update on Construction of City Charter School at former Armstrong Trades School (5C02)
Update on McMillian Project Planning (5C07)

Meeting Adjourns ……….. 9:00 p.m.