Community Board 7 Meeting
Wednesday, September 16th, 6:30 p.m. to 7:30 p.m.
Agenda for the monthly meeting of the full community board
1. The Pledge of Allegiance
2. Opening of the meeting
3. Adoption of the agenda
4. Adoption of the Minutes of the Board Meeting of June 17, 2015
5. Public Comment
6. Committee Reports:
A) Health and Mental Health
1) Coalition to Preserve Hospitals and Health Services
2) Mindful Medical proposal to create a medical marijuana dispensary at 800 3rd Avenue
B) Personnel and Internal Budget
1) 2016 Fiscal Year Community Board Budget
2) Personnel Duties
3) Interviews of two candidates for Community Service Aide position
C) Economic Development
1) Letters of intent concerning the SBMT and Bush Terminal Park
D) Executive Committee
1) MOU drafting with Fiscal Conduit
2) Report from Personnel and Internal Budget Committee
E) Brooklyn Friendship Archway Ad Hoc
1) Friendship Archway on 8th Avenue bet. 61st & 62nd Streets
F) Land Use/Landmarks
1) Moore McCormack RFP
G) Transportation
1) 15 speed bumps in Windsor Terrace on Windsor Place, Terrace Place, Sherman Street, Seeley Street, Vanderbilt Street, Prospect Avenue, 18th Street, 19th Street, and Kermit Place
H) Parks & Environment
1) Proposed rehabilitation of Sgt. John Allen Payne Park & new play equipment at Slope Playground
2) Here Comes Solar & Community Shared Solar Projects
I) Immigration
1) Brooklyn District Attorney’s upcoming Sunset Park immigration forum
2) “Building Bridges” art exposition in the Sunset Park Community
3) Future agenda items
4) Discuss and prioritize topics of interest
5) Update about IDNYC from Jorge Muniz
6) Update from the Brooklyn District Attorney’s Office on their Immigration Forum
7. Acknowledgement of Elected Officials and Elected Officials Representatives
8. Chairperson’s Report
9. District Manager’s Report
10. Old Business
11. New Business
12. Public Comment
13. Adjournment
Location
Community Board 7 Board Room
4201 4th Avenue (entrance on 43rd Street)
Sunset Park, Brooklyn