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Chevy Chase Village
Board of Managers


1.

Meeting Called to Order

Mr. Michael L. Denger
2.

Approval of Minutes from the Previous Board of Managers' Meetings

Regular Monthly Meeting - February 13, 2017
Executive Session - February 27, 2017
Budget Work session - February 27, 2017
3.

Consent Agenda - Tree Removal Consent Agreement

A-2294 (Tree Removal Appeal):  Ms. Christina H. Pearson & Mr. Adam J. Horvath

Removal of:
a) one 20-inch diameter Sweet Gum tree located in the front yard of the property; and
b) one 20-inch diameter Tilia tree located in the left rear yard of the property - approved

4.

Variance Request

Case A-7105 (Variance Request): Ms. Bita Arabshahi and Mr. Ali Ghorbani, 5803 Kirkside Drive: Construct an addition (consisting of a bay window) which would encroach a maximum of two feet, nine and one-half inches (2'-9 1/2") into the twenty (20) foot rear (east) yard setback - approved
Documents:
  1. Case A-7105.pdf
5.

Treasurer's Report

Treasurer's Report
Mr. Gary Crockett, Board Treasurer
6.

@8:00 p.m. Public Hearing: Draft Budget for the Fiscal Year Beginning July 1, 2017 (FY2018)

This matter will be considered beginning promptly at 8:00 p.m.
Open for public comment
7.

Matters Presented for Board Consideration

Purchase Authorization Request
  • Spring Tree Plantings from Manor View Farm - approved
Proposal to Install a Traffic Camera at the Intersection of Westbound Grafton Street and Wisconsin Avenue to Monitor for Wrong-Way Traffic
Mr. Gary Crockett, Board Treasurer
Mr. John M. Fitzgerald, Police Chief

Board Review and Discussion of a Concept Plan for the Brookville Road Park
A Public Hearing on the draft plan will be held during a subsequent meeting

Status Update: Friends of Chevy Chase Circle
Ms. Ruth Robbins, President

8.

Committee Matters

Ethics Commission
  • Board Reappointment of Robert Brewer, Jr. (Grafton Street) as a member, term exp. 2/2020
9.

Police Report

Mr. John M. Fitzgerald, Police Chief
Documents:
  1. POLICE REPORT.pdf
10.

Manager's Report

Ms. Shana R. Davis-Cook, Village Manager
Next Regular Board of Managers' Meeting
Monday, April 10, 2017 at 7:30 p.m. in the Village Hall

Village Annual Meeting
Monday April 17, 2017 at 7:30 p.m. in the Village Hall