January 2019

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Agenda

Recording

Transcript

Minutes

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DISCUSSION

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

OFFICIAL ACTIONS

• American University request for extended work hours at Science Building through July 2019

  • Draft Resolution​

  • Final Resolution

• Proposed Traffic Light at Arizona and Loughboro (Initial Discussion;   Final Action scheduled for February meeting)

  • DDOT Summary Report

  • DDOT Supplementary Report

• 4419 Q Street: Historic Preservation Board Application

  • Plans

  • Neighbors' letters

  • Foxhall Community Citizens Association letter

  • Draft ANC3D letter

  • Final letter

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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)

• Proposed Amendments to the ANC3D Bylaws (Initial Discussion;   Final Action scheduled for February meeting)

• Proposed 2019 Operating Procedures

• 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

• Approval of Quarterly Financial Report

• Suggestions for the February and March agendas

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

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