I. Public Session
A. Pre-registered institutions, groups and individuals, 3 min each
B. Public Elected Officials, 3 min each
C. Borough President’s Report
II. Business Session
A. Roll Call – Secretary
B. Adoption of the Agenda
C. Approval of the Board Minutes, 10/20/15
D. Chairperson’s Report – Diane Collier
E. District Manager’s Report – Angel D. Mescain
F. Committee Reports and Action Items
G. Approval of Committee Reports
H. Election of Officers – Nominating Committee (Term: January 1, 2016 – December 31, 2017)
I. Old Business
J. New Business
i. 1779 Lexington Restaurant Corp. Application for RENEWAL of wine and beer license (LL# 1247877) for restaurant located at 1779 Lexington Avenue, New York, NY 10029. The applicant did not respond to requests for documentation as required by the Licenses & Permits Committee. This license expires on November 30, 2015.
i. CB11’s Executive Committee will meet on Wednesday, November 18, 2015 at 6:30 p.m. to discuss the proposed Mandatory Inclusionary Housing and Zoning for Quality & Affordability Text Amendments. The meeting will be held at the Bonifacio Senior Center, 7 East 116th Street NY, NY 10035.
ii. CB11 will hold a Special Full Board Meeting on Monday, November 23, 2015 at 6:30 p.m. to vote on the proposed Mandatory Inclusionary Housing and Zoning for Quality & Affordability Text Amendments. The meeting will be held at the Children’s Aid Society, 130 East 101st Street, NY, NY 10029.