2/15/2023: ANC 5C February 2023 Full Commission meeting

This meeting has occurred; the meeting recording and generated transcript can be viewed here

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Meeting Details

The meeting was held virtually via WebEx at 7pm ET on Wednesday 2/15/2023. The most recent regular meeting of ANC 5C was on 1/18/2023.

This is an official 5C meeting. Commission meetings are:

• open to the public
• generally noticed to the public ahead of time by seven days and multiple approved methods
• require a quorum of Commissioners present
• the only suitable venue for official Commission actions (e.g. voting on resolutions/letters)

Agenda

As was presented at the start of the meeting with annotations/corrections/updates based on what happened:

• PRESENTATIONS:
  • Regular Reports: MPD 5th District; Office of the Mayor; Councilmember Parker
  • DDOT - Discuss issues and concerns of the Commission

    didn’t occur due to scheduling confusion

  • DDOT - Arboretum Bridge and Trail

    canceled shortly before meeting

  • WMATA - Bladensburg Road Bus Garage project
  • Regular Reports: MPD 5th District; Office of the Mayor; Councilmember Parker

    moved up by 5C convention

• ANC 5C BUSINESS:
  • Report from the Chair - ANC 5C Housekeeping
  • Vote on the Controller of 5C’s Web Assets
  • Approval of the Minutes of the January 18th Special Meeting
  • Approval of the Minutes of the February 6th Special Meeting
  • Treasurer’s Report
    • Approval of all expenditures reimbursed in FY22-Q4 and FY23-Q1, through February 15, 2023
    • Approval of future foreseeable expenses through FY23
    • Approval of $30 per voided check in FY22-Q4 and FY23-Q1
    • Approval of FY23 Q1 Quarterly Report
    • Approval of FY22 Q4 Revised Quarterly Report
    • various statements for the record
    • expediently tabled discussion of opening a debit card
  • Changes to the ANC 5C Bylaws:
    • Vote to amend ANC 5C Bylaws as adopted in 2013, in block
    • Vote to ANC 5C Bylaws as adopted in 2013, and as amended today
    • Notice to consider any further proposed amendments to the 5C Bylaws, properly noticed, at our March Regular Meeting
  • Vote on the Controller of 5C's Web Assets

    moved up

  • 5C06 Letter Re: Karon Blake Ratification
• PUBLIC COMMENTS
• ADJOURNMENT