Since the regular monthly ANC 5D meeting devolved before the commissioners could conduct important business — like dealing with the unpaid phone bill — five of the seven commissioners have called a special meeting. The items on the agenda are the only ones to be discussed so they should be able to tidy up some ANC business.

NOTICE OF SPECIAL PUBLIC MEETING
FIFTH DISTRICT POLICE HEADQUARTERS, 1805 BLADENSBURG RD, NE

Per DC Code § 1–309.11.3.c and ANC 5D Bylaws § V.4, Commissioners Blacknell, Buggs, Lee, Roberts and Shropshire have requested a Special Meeting of ANC 5D to address the below agenda items. Per ANC 5D Bylaws and Robert’s Rules of Order, only the below items may be discussed at this Special Meeting.

AGENDA

1. Roll Call

2. Approval of Minutes

a. September 10, 2015 monthly meeting
b. October 13, 2015 monthly meeting
c. November 10, 2015 monthly meeting

3. Approval of Q4 ANC 5D Financial Report

4. Administrative Matters

a. Resolution to add ANC 5D Treasurer as Authorized T-Mobile Account, Disconnect Existing ANC 5D T-Mobile Account
b. Resolution to Lease P.O. Box and Change ANC 5D Commission mailing address
c. Resolution to Establish ANC 5D Commission Web Site
d. Resolution to Establish Special Committee on ANC 5D FY16 Budget

5. Adjourn