1426 Boston Road
(near E. 170 St./Prospect Ave.)
Bronx, New York 10456
TEL: (718) 378-8054
FAX: (718) 378-8150/378-8226
GENERAL BOARD MEETING
(Please remember to bring all enclosures
|There will be a General Board Meeting on
Tuesday, February 11, 2014 at 6:00 p.m. This meeting will
be held at Bronx Community Board Three, located at 1426 Boston Road
(between East 170th Street and Prospect Avenue). Please be prompt.
1. Call To Order
4. Community Concerns/Exchange of Information
5. Roll Call
6. Approval of Members Requesting to be Excused
7. Approval of Minutes of Prior Meeting
8. Amendments to the Agenda
A. Rita Jones, CEO/Founder at Future Star Productions
Topic: Discuss 2013 Citizens Policy Academy Training Program
B. Jim Keefe, President, Trinity Financial, Inc.
Eva Erlich, Project Manager, Trinity Financial, Inc.
Hank Keating, Vice-President of Design & Construction, Trinity Financial, Inc.
Deborah VanAmerongen, Strategic Policy Advisor, Nixon Peabody
Susan Camerata, The Wavecrest Management Team Ltd.
Hercules Argyriou, Mega Contracting, Inc.
Topic: Discuss the proposed 152 units of mixed-use development at 3160
Park Avenue, (Block 2149,
Lots 28, 30 & 35) within Community District Three – Requesting Support Letter
!! VOTE REQUIRED !!
10. Report of Elected Officials
11. Borough President’s Report
12. Chairperson’s Report
13. District Manager’s Report –
14. New Business
15. Committee Report(s)
By-Laws & Membership Committee
The By-Laws and Membership Committee recommends the removal of Bawa Abrourazakou,
Michael Brown and Victor Rivera due to three consecutive unexcused absences from
board and/or committee meetings in accordance with the By-Laws, Article III,
Sec. 4-4C, which governs the necessary actions in removing appointed members.
!! VOTE REQUIRED !!
16. Birthday Announcements
17. Sickness & Distress
“Nearly all men can stand adversity,
but if you want to test a man’s character,
give him power.”
Monthly Board Minutes |
of Monthly Committee Meetings
to Bronx Community Boards Main Page