Sunday, November 17, 2019

AGENDA FOR THE PUBLIC MONTHLY MEETING OF COMMUNITY BOARD 7 (WINDSOR TERRACE AND SUNSET PARK)


                    Community Board 7 Public Monthly Meeting
                Wednesday, November 20th, 6:30 p.m. to 7:30 p.m.


The regular monthly Board Meeting of Community Board 7 will be held on Wednesday, November 20th, from 6:30 p.m. to 7:30 p.m.

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 October 16, 2019
5. Presentation: Girl Scouts of Greater New York
6. Public Comment
7. Committee Reports:
    A. Personnel & Internal Budget (no vote required)
       1. Review of FY19 activities
      2. Goals for FY20: A) Budget, B) Personnel
   B. Sanitation/Environment (no vote required)
       1. Presentation from the Department of Environmental Protection on the installation of rain gardens in Windsor Terrace
    C. Ad Hoc Committee on Homelessness Issues (no vote required)
       1. Interviews with Shelter Managers
      2. Next steps
      3. Status update on the Fourth Avenue shelters
    D. Land Use/Landmarks Committee (no vote required)
       1. Public Speak Out on November 6
       2. Review of ULURP application for Industry City

   E. Joint Committee Meeting of Immigration Committee, Economic Development-Waterfront Committee, Transportation and Ability and Access Committee (no vote required)
       1. Discussion on ULURP application for Industry City
    F. Joint Committee Meeting of Health Committee, Public Safety Committee, Sanitation/Environment Committee and Housing Committee (no vote required)
       1. Discussion on ULURP application
    G. Education/Youth Committee (no vote required)
       1. Discussion on ULURP application for Industry City
       2. Second Annual Youth Recognition Award
    H. Nominating Committee (no vote required)
       1. Organizational meeting of the committee
8. Elected Officials/Representatives
9. District Manager’s Report
10. Chairperson’s Report
11. Old Business
12. New Business
13. Public Comment
14. Adjournment


Location
Community Board 7 Office
4201 4th Avenue (entrance on 43rd Street)
Sunset Park, Brooklyn

phone: (718) 854-0003
fax: (718) 436-1142
e-mail: bk07 @ cb.nyc.gov
website: http://www1.nyc.gov/site/brooklyncb7/index.page
Facebook: https://www.facebook.com/pages/Brooklyn-Community-Board-7/195263140637225