Board Meeting
SLA LICENSING 1 Robert Ely, Co-Chair and Donna Raftery, Co-Chair
Meeting Access via Video Conference , United States1a.* Applications to the New York State Liquor Authority (SLA) for Corporate Change to existing Restaurant Wine (RW), Tavern Wine (TW) or Full Liquor On-Premise (OP) Licenses: Morandi, L.P. d/b/a Morandi, 15 Charles St. 10014 (OP-Restaurant) (DOT Open Restaurant Program) (laid over) Windy Gates Soho, Inc. d/b/a Balthazar, 80-82 Spring St. 10012 (OP-Restaurant) (DOT
TRAFFIC & TRANSPORTATION Shirley Secunda, Chair
Meeting Access via Video Conference , United States1. * Presentation by NYC Dept. of Transportation (DOT) and the Meatpacking District Business Improvement District of proposed pedestrian, bicycle, and public space improvements on 10th Ave. btw. Gansevoort and Horatio Sts. 2. Presentation by NYC Dept. of Transportation (DOT) re DOT's new Carshare Program. Please register using the link below: https://us06web.zoom.us/webinar/register/WN_QBHBhNGRQT2gaCjm39cjBw
SLA LICENSING 2 Robert Ely, Co-Chair and Donna Raftery, Co-Chair
Meeting Access via Video Conference , United States1a.* Applications to the New York State Liquor Authority (SLA) for Corporate Change to existing Restaurant Wine (RW), Tavern Wine (TW) or Full Liquor On-Premise (OP) Licenses: 1b.* Applications to the New York State Liquor Authority (SLA) for Change in Method of Operation to existing Restaurant Wine (RW), Tavern Wine (TW) or
QUALITY OF LIFE William Benesh, Chair
Meeting Access via Video Conference , United StatesPresentation from the US Army Corps of Engineers ("USACE") on the NY/NJ Harbors and Tributaries Study ("HATS") Integrated Feasibility Report ("FR"), Tier 1 Environmental Impact Study ("EIS") and the Tentatively Selected Plan ("TSP"). * Street Activities: 11/15/22 - DOVE - Washington Square Park (Sponsor: Promobile Kitchen): Washington Square North between 5th Ave. and MacDougal St.
JOINT MEETING: COMMUNITY FACILITIES ADVISORY PANEL AND ARTS & INSTITUTIONS David Gruber, Chair and Ivy Kwan Arce, Chair
Meeting Access via Video Conference , United States*Under the 2012 Restrictive Declaration for the NYU rezoning, NYU committed to building a space for a community facility tenant. NYU’s draft marketing plan is available for public comment for 30 days starting October 17, 2022. Please bring any comments or questions to this meeting. You also may submit any comments to NYU Community Engagement at [email protected] by November 17, 2022.
ARTS & INSTITUTION Ivy Kwan Arce, Chair
Meeting Access via Video Conference , United States* Discussion of a letter of support for the Metronome Architects. Guest speakers includes Kristin Jones and Andrew Ginzel. Discuss the list of Institutions and Art centers the committee wants to approach and connect with in this coming year. Discuss ideas to better connect and share information with the public. Updates of CB2 Arts and
PERSONNEL Jeannine Kiely, Chair
CB 2 Conference Room (and via Video Conference) 3 Washington Square Village #1A, New York, NYThurs., 11/10 @ 10:00 AM - Hybrid: Zoom & CB2 Conference Room Interviews with candidates for District Manager (Closed session) Please register using the link below: https://us06web.zoom.us/webinar/register/WN_3c01iEwHRQOmy25LrSXXSA
LANDMARKS 1 Chenault Spence, Chair
Meeting Access via Video Conference , United States*817 Washington St. - Application is to establish a Master Plan for a hand painted wall sign. *242 Lafayette St. – Application is to replace the 2nd floor north windows, 2 on the front facade and 4 in the rear of the building to replicate previously-approved work. *46 Jane St. – Application is to restore the
BYLAWS WORKING GROUP Susan Kent, Chair
Meeting Access via Video Conference , United States(See amended calendar for agenda.) Please register using the link below: https://zoom.us/webinar/register/WN_mD8RFHxwRoehfzly2NIQjw
EXECUTIVE Jeannine Kiely, Chair
Meeting Access via Video Conference , United StatesPlease register using the link below: https://us06web.zoom.us/webinar/register/WN_nPWj-wLHRPipW8ndS181Sg