AGENDA FOR WINDSOR TERRACE AND SUNSET PARK COMMUNITY BOARD 7 FEBRUARY MEETING

Community Board 7 Monthly Meeting

Wednesday, February 15th, 6:30 p.m. to 7:30 p.m.

The regular monthly board meeting of Community Board 7 will be held on Wednesday, February 15th, from 6:30 p.m. to 7:30 p.m.

Meeting location
Community Board 7 Office
4201 4th Avenue (entrance on 43rd Street)
Sunset Park, Brooklyn
phone: (718) 854-0003
fax: (718) 436-1142
communityboard7 @ yahoo.com
new website: http://www1.nyc.gov/site/brooklyncb7/index.page
https://www.facebook.com/pages/Brooklyn-Community-Board-7/195263140637225

The following is the proposed agenda:

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 January 18, 2017

5. Adoption of the Minutes of the Public Hearing of February 08, 2017

6. Public Comment

7. Committee Reports:

A) Ad Hoc Committee on Homelessness Issues (tabled at a previous board meeting)

1) Structure of committee

2) Discussion with Human Resources Administration/Department of Homeless Services on issue in CB7

B) Executive Committee

1) Community Board Budget/Finances – Personnel and OTPS

2) F.Y. 2018 requests for funding from elected officials – proposal idea; updates on 2017 funds

3) Status on Friends of Brooklyn CB7

4) Board meeting locations for calendar year 2017 around the district

5) Website Maintenance: UX, Calendar, committee meetings notes/reports and board meeting minutes

C) Health Committee

1) Presentation by Napenthea concerning a proposed marijuana dispensary in the district

D) Land Use/Landmarks Committee

1) B.S.A. Application #2016-4337-BZ – An application for the enlargement of an undersized home in an R-5 zoning district located at 127 Vanderbilt Street

E) Public Safety Committee

    1) Liquor license application for M3 Karaoke Bar Inc. located at 317-319 39th Street

F) Transportation Committee

    1) Presentation by DOT on pedestrian neck downs at 3rd Avenue and 36th Street

    2) Proposed bike land on 7th Avenue from 15th to 23rd Streets

    3) Update on CB7 Truck Route Study

8. Elected Officials Representatives

9. District Manager’s Report

10. Chairperson’s Report

11. Old Business

12. New Business

13. Public Comment

14. Adjournment