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Brooklyn Community Board 6
Executive

May 6, 2013

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BROOKLYN COMMUNITY BOARD 6

EXECUTIVE COMMITTEE

COBBLE HILL COMMUNITY MEETING ROOM

MAY 6, 2013

EXECUTIVE COMMITTEE ATTENDANCE:

PRESENT:

D. KUMMER R. BASHNER J. BERNARD

N. COX M. KOLMAN S. LONIAL

R. LUFTGLASS T. MISKEL M. SHAMES

E. SHIPLEY L. SONES

EXCUSED:

P. BELLENBAUM G. KELLY N. LALLI

S. TURET

ABSENT:

P. FLEMING R. LEVINE G. REILLY

B. SOLOTAIRE

GUEST:

S. WHITEHOUSE B. SCHUNDLE M. UMBERGER

*** M I N U T E S ***

The meeting was called to order at 6:38PM with 10 members present. The guests were Melissa Umberger, CB6 Urban Planner, and 2 representatives from Starr Whitehouse.

Craig Hammerman, District Manager recapped the Gowanus Brownfield Opportunity Area consulting history.  Presentation of BOA products by Starr Whitehouse representatives.  Discussion of BOA policy recommendations and next steps.

Continued annual review of committee structures.

Consensus to make no changes for the 2013-14 session.

A motion was made by Lou Sones and seconded by Mark Kolman to approve the minutes of the previous meeting held on April 8, 2013.

MOTION APPROVED: UNANIMOUSLY

There being no further business to come before the committee, the meeting was adjourned at 8:31pm.

Minutes were submitted by Elizabeth Shipley.