minutes - mar2011

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  • 7/30/2019 Minutes - Mar2011

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    7A-ANC Monthly Meeting

    Benning-Stoddert Recreation Center

    Tuesday, March 15, 2011

    7:30pm

    TRANSCRIBED MINUTES

    Call to Order/Roll Call:Villareal Johnson - 7A05Shelia Carson-Carr - 7A01 (8:10pm)Eboni Rose Thompson - 7A02Shahidah Hamlet - 7A03Martha Kent - 7A05Latese Q. M. Gilbert - 7A04Evie Washington - 7A06

    * Transcribing started at 7:45pm

    Agenda and Items Addressed:

    Motion to move the ANC monthly meeting location and time from Benning-StoddardRecreation Center at 7:30pm--at 6:30pm until 8:30pm. Discussion. Motion was 2

    nd,

    Friendly Amendment suggested and 2nd

    and accepted. Vote. Motion to changemeeting passes unanimously.

    Motion to make effective start date of the monthly meeting the 1st Tuesday in May,Motion 2

    nd. Vote-Motion passes by unanimously.

    Motion to accept the budget, 2nd. Discussion-on office supplies and equipment).Vote-Motion carries by five (5) to one (1) with 1 abstention by Comm.Thompson,

    Motion to temporarily suspend agenda for the Police Report to be given, 2

    nd

    . Vote-Motion unanimously approved.

    Police Report: 6th District oral and written report given out to Commission and meeting attendees. Floor opened for constituent and Commission concerns and comments to be taken

    back to Commander Contee. Issues: previous murder, robberies, loitering and the hitand run near Ft. Dupont Park (Officer said he will get back with Comm. Thompson)mentioned. Officer addressed why it is important to attend the various PSA meetings.

    Julia Irving (6th District Public Relations) informed Copmmission and metingattendees of the days, times and locations of PSA Meetings.

    Agenda Resumed at 8:20pm

    Motion to pay Lakisha Harrington ($4,300.00), 2nd. Discussion. Moved andmotioned to table issue until time sheets/documentation are submitted and reviewed.,2

    nd, unanimously approved to table.

    Motion to pay ANC Transcriber Gregory Hemby for transcribing services,Discussion. Tabled.

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    Call for vote to pay Lakisha Harrington. Discussion and commentary by Comm.Thompson. Discussion and commentary by Comm. Carson-Carr. Vote. Motion failedby a 3 to 3 margin with one abstention.

    Motion to pay Gregory Hemby $510.00 for transcription services, 2nd

    - Discussion.Vote. Motion unanimously passed with three (3) approving votes, and three (3)abstentions.

    Motion to approve 4th Quarterly Report. 2nd. Discussion. Acknowledged that thismotion was previously approved.

    Motion to redo ANC 7A Website. Discussion and commentary by OANC DirectorGottlieb Simon) Motion 2nd. Discussion. Vote. Motion carries.

    Friends of Benning Stoddardgrant proposal follow-up briefing presentation andstatus inquiry to Commission. Comment by Comm. Carson-Carr acknowledgingprevious approval. Discussion with recommendation to submit documentation toCommission Treasurer (Comm. Martha Kent). Documentation submitted and issuetabled for Executive Committee meeting.

    Meeting Adjourned at 8:55pm.

    Transcribed minutes prepared by: Gregory Hemby

    Next Meeting: April 19, 2011