Upcoming meetings:

General Board Meeting, Monday, September 16, 2019 7:00 pm
Shore Hill Community Room, 9000 Shore Road

PLEDGE OF ALLEGIANCE               
Honor of the Pledge
Hon. Donald Leo, J.S.C.

ADOPTION OF AGENDA


ADOPTION OF MINUTES               
June 17, 2019 Board Meeting

PUBLIC SESSION
CHAIR’S REPORT
DISTRICT MANAGER’S REPORT
TREASURER’S REPORT

COMMITTEE REPORTS
POLICE AND PUBLIC SAFETY COMMITTEE

-New SLA Wine/Beer/Cider application at Brooklyn Bay Seafood Inc., 7026 3rd Ave.       
Committee Report and Recommendation
Discussion and Vote

-New SLA Liquor/Wine/Beer/Cider application with karaoke component at 66 Club Inc., 815 66 Street
Informational Report   

ZONING AND LAND USE COMMITTEE
-Update on Committee discussion of WEDG (Waterfront Edge Design Guidelines)   
Committee Report and Recommendation
Discussion and Vote
    

-Update on DCP Flood Resiliency Text Amendment     
Committee Report and Recommendation
Discussion and Vote
    
                  

-Update on Committee discussion of Applications pending DCP certification      
Informational Report

BUDGET AND PERSONNEL COMMITTEE

-Update on Committee review of fiscal year 2020 and 2021 budgets     
Committee Report and Recommendation
Discussion and Vote
    
             

ENVIRONMENTAL COMMITTEE

-Update on presentation by DSNY representatives regarding donateNYC, a new program that matches businesses with extra food to groups that feed hungry New Yorkers
Informational Report

-Update on presentation by DEP representatives regarding construction of a new one story substation building on the grounds of Owls Head Plant     
Committee Report and Recommendation
Discussion and Vote

-Update on Committee review regarding a DEP application to install an approximately 108 foot long containment boom in the Upper New York Bay near the Owls Head Water Treatment Plant  
Committee Report and Recommendation
Discussion and Vote

OLD BUSINESS

NEW BUSINESS

ADJOURN


In case of inclement weather on any meeting date, please check with the District Office at 718-745-6827 or at our website, www.bkcb10.org

Parks Committee Meeting, Tuesday, September 24, 2019 7:00 pm
District Office, 8119 5th Avenue

-Agenda TBD

Traffic and Transportation Committee Meeting, Thursday, September 26, 2019 7:00 pm
District Office, 8119 5th Avenue

-Agenda TBD

General Board Meeting, Monday, October 21, 2019 7:00 pm
Fort Hamilton Senior Center, 9941 Fort Hamilton Parkway

-Agenda TBD

General Board Meeting, Monday, November 18, 2019 7:00 pm
Fort Hamilton Senior Center, 9941 Fort Hamilton Parkway

-Agenda TBD

General Board Meeting, Monday, December 16, 2019 7:00 pm
Shore Hill Community Room, 9000 Shore Road

- Agenda TBD