MEETINGS

2019 Meetings

 

Meetings are generally held the first Wednesday of the month at 7:00 p.m except this year the meetings in April and July will be held on the second Wednesday. An agenda is posted on the Home page and on local listservs a week in advance. Below are agendas, recordings, minutes, and resolutions from recent meetings.

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January 2019
Agenda
Recording
Transcript
Minutes

DISCUSSION

  • Discussion of possible Commission input to DDOT’s plans for 2019 (paving, sidewalks)

OFFICIAL ACTIONS

COMMISSION BUSINESS

  • Nomination and Election of New ANC3D Officers for 2019 (Ballots to be counted by non-Commissioner per DC Law); Signing of forms re oath.

  • Decision to Participate in ANC Security Fund for 2019 (bonding of ANC Officials)

  • Appointment of ANC3D representatives to Georgetown University Partnership and American University/Neighborhood Partnership

  • Setting of Meeting Dates for 2019

  • Appointment of a Commissioner to testify on January 11th regarding Trolley Overpass

  • Financial Matters

  • Approval of Relocation of the Commission’s checkbook

  • Treasurer’s Update

  • Suggestions for the February and March agendas

  • Signing of Auditor’s forms by new Officers to quality for Security Fund

 
February 2019
Agenda
Recording
Transcript
Minutes

DISCUSSION

PRESENTATIONS AND DISCUSSIONS

CONSENT CALENDAR

OFFICIAL ACTIONS

COMMISSION BUSINESS

  • Discussion of possible testimony before Council Oversight Hearings on DDOT (2/25), DCRA (2/27), and OANC (2/20)

  • Discussion of initiating discussions with American University about establishing an internship relationship with ANC3D

  • Amendment of Bylaws of ANC3D

  • Approval of December and January minutes

  • Treasurer’s Report

March 2019

Agenda
Recording
Transcript
Minutes

DISCUSSION

  • Meeting Decorum Reminders

PRESENTATIONS AND DISCUSSIONS

CONSENT CALENDAR

OFFICIAL ACTIONS

COMMISSION BUSINESS

  • Approval of February minutes

  • Treasurer’s Report

ADDITIONS:

April 2019

Agenda
Recording
Transcript
Minutes

DISCUSSIONS:

  • Council Member David Grosso: Discussion of Education and other matters

OFFICIAL ACTIONS:

CONSENT CALENDAR:

COMMISSION BUSINESS:

  • Approval of March minutes

  • Treasurer’s Report

  • Quarterly Financial Report

  • Authorization for future transcripts

May 2019

Agenda
Recording
Transcript
Minutes

POLICE REPORT

 

DISCUSSIONS

OFFICIAL ACTIONS

  • Affirmation of Commissioner Berlin’s January election as Treasurer of ANC3D starting July 1st

COMMISSION BUSINESS

  • Approval of April minutes

  • Treasurer’s Report

  • Quarterly Financial Report

ADDITIONAL ITEM THAT MAY BE CONSIDERED

 
June 2019

Agenda

Recording

Minutes

Transcript

DISCUSSIONS

  • Michael Carter, Deputy Director of the Department of Public Works

OFFICIAL ACTIONS

 

CONSENT CALENDAR

July 2019

Agenda
Recording
Minutes
Transcript

DISCUSSIONS

  • Office of Campaign Finance: Matching Funds and Payments to Candidates

    • Description of Public Financing Program​
    • Public Financing Fact Sheet

  • Discussion by DDOT on its initial recommendations for “livability” improvements in our neighborhoods, including bike lanes,  and responses it has received

OFFICIAL ACTIONS

CONSENT CALENDAR

ADDITIONAL MATTERS

 

September 2019

Agenda

Recording

Minutes

 

DISCUSSIONS

 

OFFICIAL ACTIONS
 
CONSENT CALENDAR

October 2019

AGENDA
Recording
Minutes
Transcript

DISCUSSIONS

OFFICIAL ACTIONS

CONSENT CALENDAR

ADDITIONS TO AGENDA

 

November 2019

AGENDA
RECORDING
MINUTES

DISCUSSIONS

  • Update on Sibley Hospital Community Relations (Andrew Huff)

OFFICIAL ACTIONS

COMMISSION BUSINESS

  • Bylaw change regarding representation before DC agencies and City Council—for Discussion

  • Approval of October minutes

  • Treasurer’s Report

  • Approval of Quarterly Reports for 3rd and 4th quarters

  • Reimbursement of expenditures for microphones ($129.15)

December 2019

AGENDA
RECORDING
Transcript
MINUTES

PRESENTATION AND DISCUSSION

 

OFFICIAL ACTIONS

 

REPORT

  • Second-Hand Marijuana Smoke Exposure:  Presentation by American University graduate students’ research project for ANC3D.

 

COMMISSION BUSINESS

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