Tuesday, Dec. 18, 2018, 7:00 p.m.

Farnsworth House

Agenda

1. Introductions of members.

2. Review/approve minutes of the 11/27/18 Council Minutes.

3. Announcements.

3.1 Announcement of Council vacancy in Area A

4. Discussion of Bylaws, particularly Article 4 and Article 12.

5. Committee reports/recommendations:

5.1. Public Service Committee: Report and updates from the Committee.

5.2. Zoning Committee: Report and recommendation that the Council members VOTE to approve the request of Core Empowerment LLC to change occupancy of 401A-405 Centre Street to include retail cannabis establishment.

5.3. Housing & Development Committee: 1). Report on discussion with Jonathan Scott, President, Victory Programs and Devin Larkin, Bureau Director, Recovery Services, on Addiction & Recovery Services in Boston. 2). Report on informational presentation by JPNDC on site plan for Mildred C. Hailey Apartments

5.4. Environment, Parks & Energy Committee:  Report and recommendation that the Council members 1). Send a letter to DCR urging them to continue engaging with the community and to get the design firm to hold additional community meetings as the design phase moves forward.  2). Select a new Chair for EPE.

5.5 Education Ad Hoc Committee: Report on upcoming community meeting regarding BuildBPS on 1/10/19 at 6:00 pm at English High School.

6. New business.

7. Adjournment.