September 18, 2013 Fifth District Station 1805 Bladensburg Road NE Washington, DC 20002 I. Call to Order and Quorum The meeting was called to order at 7:05pm by Chair Manning. Commissioners present: Antonette Russell, Karla Butler, Nolan Treadway, Jacqueline Manning and Mercile Banks, constituting a quorum. Approval of Agenda a. Chair Manning presented the agenda to the Commission for approval. Motion was made by Commissioner Treadway and seconded by Commissioner Russell. Motion carried unanimously. Approval of Minutes a. Chair Manning presented the June minutes to the Commission for approval. Motion was made by Commissioner Russell and seconded by Commissioner Butler. Motion carried unanimously. b. Commissioner Treadway presented an addendum to the January meeting minutes and Commissioner Treadway presented notes in lieu of minutes for the February 2013 ANC 5C meeting. Motion was made to accept both the January meeting minutes addendum and the February meeting notes by Commissioner Treadway, seconded by Commissioner Russell. Motion carried unanimously. Finance Report a. Commissioner Treadway presented the Finance Report to the Commission for approval. Motion was made by Commissioner Treadway and seconded by Commissioner Russell. Motion carried unanimously.
II.
III.
IV.
VI.
VIII.
IX.
X.
XII.