Please join us for our next General Meeting, on Tuesday, January 22, from 6:30 p.m. to 8:30 p.m., at the Mary Star of the Sea Senior Apartments, 41 1st Street, in Carroll Gardens. All of our meetings are open to the public.
*CAG Meeting will be self-facilitated if federal government shutdown requires
AGENDA (all times are approximate)
6:30 – 6:45 PM: Meeting called to order
- Welcome and introductions
- *Approval of minutes of November meeting will take place at February meeting.
- Selection of temporary facilitator and temporary notetaker, if necessitated by the federal government shutdown.
6:45 – 7:45 PM: NYC Department of Environmental Protection – Presentation on Gowanus CSO Storage Tunnel Alternative to Proposed Gowanus CSO Tanks
7:45 – 8:00 PM: CAG Questions for DEP regarding CSO Storage Tunnel
8:00 – 8:30 PM: CAG Administrative Item – Vote on two potential new CAG members
- Kelsey Butterworth
- Richard Lawrence
*Note: CAG Annual Operations Review (items listed immediately below) will take place at the February 2019 CAG general meeting
- CAG Distribution Lists
- Leadership Committee Members
- Membership, Attendance, Committee Assignments
- Resolution Process
8:30 – 8:45 PM: CAG Committee Action and Updates
- Admin Committee: Updates
- Water Quality/Technical Committee: Updates
- Archaeology Committee:
- Resolution: Retention of Existing Marine Bollards from Public Place Site
- Resolution: Saving Full Gowanus Station if CSO Tunnel Plan Adopted
- Resolution: Regarding 4th Street Turning Basin Archaeological Artifacts and the need for a MOA/Programmatic Agreement
- Resolution: Protecting Historic S.W. Bowne Grain Storehouse and Preventing Navigational Hazards from Impacting the Cleanup
- Land Use Committee: Updates
- Leadership Committee: Updates
- Outreach Committee: Updates
8:45 PM: Adjourn