East County Citizen’s Advisory Board (ECCAB)



East County Citizen’s Advisory Board (ECCAB)Eastern Montgomery Regional Services Center3300 Briggs Chaney RoadSilver Spring, MD 20904(240) 777-8400Wednesday, 5 December 2012MEETING MINUTESCalled to Order:7:15pmAdjourned:9:30pmMembers Present: Miti Figueredo, Lucretia Bartley, Rachel Whavers, Paul Myers, Fatmata Barrie, Anthony Ramirez, Teddy Wu, Peter Myo Khin, Roy Chavera, Jerry Samet, Alison Praisner-Klumpp, Tamika Bennett, Marva Deskins, Allan Mulligan, Len NewmanMembers Absent: Christine StephanAttendees: Mark Pharoah, Ed Weiler, Joyce Newmyer, Mensah Adjogah, Kara Rose, Mark Doore, Robert Jepson, Geoff Morgan, Claire IseliCitizen’s Forum Presentation Joyce Newmyer, President, Washington Adventist HospitalDiscussed upcoming Certificate of Need application Application will be re-submitted in 2013Approval of Minutes September, October and November minutes unanimously approvedDirector’s ReportBurtonsville Crossroads Neighborhood Plan approved by the CouncilCouncil held forum on upcoming FY14 budgetChair’s ReportEric Luedkte discussed his proposed bill regarding Burtonsville tax incentivesCouncil Staff UpdateBurtonsville Plan includes 8% impervious limit on RC zoned propertiesCommittee ReportsQuality of Life & ServicesNancy Floreen visited the committee on November 28, 2012 to discuss the proposed restrictions on smoking on County property (Bill 33-12)The co-chairs submitted a draft letter outlining the committee’s comments on the billInfrastructure Brian Champion and Ned Williams have resigned due to other commitmentsDiscussion regarding bus routes from White Oak to Blake HSMetrobus and Ride-On representatives will address the board in FebruaryOld BusinessLetter to Council regarding Board of Appeals notice policies unanimously approvedDiscussion regarding support of Impact Silver Spring’s East County programNew Business Motion was made to approve draft letter to Councilmember Floreen regarding Bill 33-12; motion passed unanimouslySafety issues at Route 29 and Greencastle Road referred to Zoning & Infrastructure Committee for reviewAnnouncementsPublic meeting for the addition to Burtonsville Elementary School will be held on December 18thDiscussion regarding holding board meetings in other community venuesSports Chevrolet on 29 will host Bikes-for-Tykes on December 17th at 7 pm for ill & disadvantaged childrenBurtonsville Fire Department is sponsoring Toys-for-Tots Meeting adjourned at 9:30 p.m. ................
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