August 11 Meeting Minutes Draft (1) (PDF)

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Title: August 11 Meeting Minutes- Draft (1)
Author: Elise Bernard

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Public Meeting Minutes
August 11, 2015
7-8:30 pm
Meeting called to order at 7:00 pm
1. Greetings
2. Roll Call
a) Peta-Gay Lewis, 5D01
b) Keisha Shropshire, 5D02
c) Adam Roberts, 5D03
d) Bernice Blacknell, 5D04
e) Kathy Henderson, 5D05
f) Yvonne Buggs, 5D06
g) Clarence Lee, 5D07

Commissioner Kathy Henderson
Commissioner H. Yvonne Buggs

Commissioners Present: Quorum Established
3. Presentation:

Mr. Sean Moore

4. Public Safety Report

DC Street Car –
Captain Regis Bryant

Commissioner Buggs made a motion to amend the agenda to add Thornton Developers
at item #5. Commissioner Henderson stated that the motion was out of order and asked
to table the motion until after Captain Bryant completed a question and answer session.
5. Pepco

Mr. Marc Battle, Vice President DC Region
Ms. Donna Cooper, President Pepco Region
Mr. Chris Taylor, Public Affairs Manager
Mr. Gary Keeler, Manager Distribution Engineering
Mr. Sean Parran, General Supervisor Underground
Maintenance & Construction

6. Mr. Alex Hastings
Garage Addition BZA #19074
Asked to come back with letters of support from neighbors and results from sun study
7. Bodega Market, LLC
Commissioner Henderson made motion to oppose the applicant’s request to change to
Class A license, Motion seconded by Commissioner Lee; motion passed 5-1-0

8. Administrative Matters
a. Treasurer’s Report
Commissioner Shropshire
Q3 (April; May; and June) 2015 – Recordings of District Allotment of $8,165.32
which results in a Balance of $53,877.35; Commissioner Shropshire moved to
approve the Q3 report, Motion seconded by Commissioner Roberts; motion passed
5-0-1; Quarterly report for the month of July with a balance of $53,877.35;
Commissioner Shropshire moved to approve the month of July treasury report,
Motion seconded by Commissioner Roberts; motion passed 5-0-1
Commissioner Henderson made a motion to pay cell phone bill which is
approximately $252.00 per month with 8 months of unpaid use totaling $2,016.
Motion seconded by Commissioner Lewis. Discussion heard. Motion failed 2-4-0.
b. Approval of Minutes Commissioner Buggs
Commissioner Buggs made motion to approve the minutes for July 2015 and the
revisions of the minutes for June 2015. Commissioner Buggs stated that the
minutes were sent to the Commission electronically and therefore there was no need
for them to be read.

Meeting Adjourned at 8:45 p.m.
Submitted by,

Commissioner H. Yvonne Buggs, 5D06

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