Executive
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Agenda:

1. Call to Order / Adoption of Agenda

2. Informational Updates

a. On June 6, 2020, Governor Andrew M. Cuomo extended the suspension of in-person meeting requirement of Open Meetings Law until July 6, 2020 in Executive Order 202.38.

b. As part of the orientation to the board our fourteen new board members participated in a general onboarding webinar with the staff on May 18th which covered the basics of board membership, the role and responsibilities of the board and its operations. On May 28th, new members participated in a training session that covered the role of community boards in both the land use and municipal budget processes.

3. Presentation & Discussions

a. Committee discussion on requests for allocation of board funds

b. Officer Reports

c. Review of draft agenda for upcoming Full Board meeting

4. Old Business

5. New Business

a. CEC 4 resolution to terminate NYPD contract and return the Division of School Safety to the DOE

b. Larstasio LLC. dba Da Capo. Renewal application for a full liquor license #1278820 for a restaurant located at 1392 Madison Avenue, New York, NY 10029 (97th Street).

c. UNI NYC LLC. dba Tre Otto. Renewal application for a full liquor license #1279952 for a restaurant located at 1410 Madison Avenue, New York, NY 10029 (98th Street).

6. Announcements

7. Adjournment