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When:
January 22, 2019 @ 6:30 pm – 8:30 pm
2019-01-22T18:30:00-05:00
2019-01-22T20:30:00-05:00
Where:
Mary Star of the Sea
41 1st St
Brooklyn, NY 11231
USA
Cost:
Free
Contact:
Douglas Sarno
703-927-6265

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

 

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