Full Board Meeting

Full Board
Wednesday, February 21, 2018 - 6:30PM
Ramaz School
125 East 85^th Street (Lex-Park)
Heyman Auditorium

AGENDA

1. Public Session – Those who wish to speak during the Public Session must register to do so by 6:45 pm
   • Public Presentation: Central Park Summer Stage Project-Central Park, Individual Landmark-City Parks Foundation plan to upgrade the Summer Stage venue in Central Park
   • Public Hearing: BSA Special Order Calendar No. 103-70-A, 203 East 74^th Street-Application to transfer unused development rights from subject property to adjacent development site located at 1297 and 1299 Third Avenue.
     • 0218 BSA Special Order Calendar No 103-70-BZ, 104-70-A 203 East 74th Street application
2. Adoption of the Agenda
3. Adoption of the Minutes
4. Manhattan Borough President’s Report
5. Elected Officials’ Reports
6. Chair’s Report – Alida Camp
7. Committee Reports and Action Items:
   1. Roosevelt Island Committee - Sharon Pope and Lynne Strong-Shinozaki, Co-Chairs
   2. Housing Committee - Ed Hartzog, Chair
   3. Parks and Recreation Committee - Tricia Shimamura and M. Barry Schneider, Co-Chairs
   4. Street Life Committee - Abraham Salcedo, Chair
   5. Transportation Committee - A. Scott Falk and Charles Warren, Co-Chairs
   6. Environment and Sanitation Committee - Abraham Salcedo and Cos Spagnoletti, Co-Chairs
   7. Landmarks Committee - David Helpern and Jane Parshall, Co-Chairs
8. Executive Session – Approval of the hiring of a Community Assistant.
   • Please note the Executive Session is closed to the Public.

Alida Camp, Chair