Davis Sq Task Force meets Monday 5/24

May. 19th, 2010 11:41 pm
[personal profile] ron_newman

The Davis Square Task Force will meet on Monday, May 24 from 7-9 PM at the TAB Building, 167 Holland St.
This month's meeting chair will be Hala Jadallah.
Here is the agenda:

7-7:05 Intros

7:05-7:10 Community updates

  • BIG, DARBI, other groups

7:10-7:40 Development Updates

  • Sacco’s Bowl-Haven / Flatbread Company timeline
  • Gorin Building updates
    • new Foundry restaurant, lounge, and (ex-Jimmy Tingle) theatre
    • closing of Poor Little Rich Girl
  • Citizens Bank building retail conversion
  • Social Security Office moving out of Davis Square? (Rob May from Somerville Office of Strategic Planning & Community Development will attend)
  • Princeton Printing Closed / Boston Tattoo coming in
  • Pizzeria Posto wants to increase its capacity from 50 to 98 indoor seats, and allow alcoholic beverage service at 20 outdoor seats

7:40-8:00 Other general Davis area updates

  • Diva wants to reinstate its 2 am liquor license (Jazz, owner of Diva, will attend)
  • Davis Square Visioning - next meeting June 02, 2010 @ 6:30PM
  • Sale of the College Ave Methodist Church to Holy Bible Baptist Church, a Haitian congregation now at College & Morrison Aves.

8-8:30 Setting agendas, picking a chair, meeting notes and follow up

  • Chair person for each month now has to run the agenda meeting/write up agenda

8:30-9:00 Upcoming events & announcements

  • Reistat meeting for Ward 6 is Monday June 7 @ 7PM @ Ciampa Manor
  • Green Line wrap up meeting Wednesday May 26
  • (Possibly) Powder House Community School update

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Davis Sq Task Force meets Wednesday 2/24

Feb. 20th, 2010 12:15 pm
[personal profile] ron_newman
The next meeting of the Davis Square Task Force will be on Wednesday, February 24 at the Tufts Administration Building, 167 Holland St, starting at 7 pm. The agenda items are below. Please post a reply here if there are additional items you would like to see added.

7-7:05- Intros

7:05-7:10- Community updates: BIG (Chamber of Commerce Business Interest Group), DARBI, other groups

7:10-7:45- Development Updates
- Sacco's Bowl-Haven / Flatbread Company
- Pizzeria Posto
- Gorin Building - Elm St Theatre
- VFW/Summer St Shaft
- Citizens Bank / Staples
- Cutter/Summer (former Enterprise rent-a-car)
- Social Security office leaving for Alewife?
- Princeton Printing closing
- UPS store for sale?
- Newberne St (Carli Fence)

7:45-8:15- Other general Davis area updates
- Hodgkins Park
- Orleans 2 am license
- Davis Sq Hotel
-Powder House School update

8:15-8:25- Parking regulation changes - impact on businesses, future plans?

8:25-8:35- (tentative) Proposed zoning law change - board of aldermen instead of ZBA

8:35-8:50- Upcoming events & announcements
-B2Green - Chamber of Commerce - May 6 @ Holiday Inn
- Davis Square Visioning Meeting - March 3, 6:30-8:30pm @ 167 Holland St

8:50-9- Next meeting and picking a chair
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Davis Sq Task Force meets Tuesday 12/1

Nov. 23rd, 2009 10:55 pm
[personal profile] ron_newman
The next meeting of the Davis Square Task Force will be on Tuesday December 1st, 7-9pm at the Tufts Administration Building, 167 Holland St. The agenda items are below. Please let Rebekah Gewirtz (rebekah@rcn.com) know if there are additional items you would like to see added.

Agenda for Davis Sq Task Force Meeting
Tuesday December 1, 2009, 7-9pm

7-7:10- Introductions

7:10-7:20 – Community Updates

7:20-8:30 – Development updates and discussion
  • Citizens Bank storefront space (Staples proposal)
  • Bowl and Board and Jimmy Tingle’s space
  • 343 Summer St, also known as the Summer St shaft site
  • Hodgkins Park update
  • Sacco's Bowl Haven and Flatbread Company update
  • 187 Elm St restaurant update
8:30-8:45 – Organizing committee of the Task Force – volunteers needed

8:45-9 – Next meeting date(s)
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Davis Square Task Force (DSTF) AGENDA 9/14/09

Sep. 10th, 2009 03:19 pm
[identity profile] jlauspitz.livejournal.com
{Yoshi added to #3 from previous posting)

DAVIS SQUARE TASK FORCE AGENDA
Monday, September 14, 2009
TAB Building 7-9 p.m.

Rotating Chair, Dr. Mouhab Rizkallah
Rotating minutes—volunteer needed

1. 7-7:05 Introductions and Announcements
--Designate rotating secretary and rotating chair
-- Community announcements and notices— “Open Mike”

2. FOCUS TOPIC: HEALTH AND SOCIAL SERVICES— 7:05-8:05 p.m.

Rob May, OSPCD, Health and Social Services in Somerville and Davis Square, data from Somerville Economic Trends report

Special guest: Paulette Renault-Caragianes, Director, Somerville Health Department and colleagues:
Cory Mashburn, Somerville Cares About Prevention
Patricia Contente, Clinical Youth Specialist
Maureen Monagle, Public Health Nurse Manager
Jaime Corliss, Shape Up Somerville

3. Licensing—8:05-8:25— full non-transferable liquor licenses
--Snappy Sushi (granted in August), Robert Costello, Esq., and/or proprietor
--Taipei Tokyo (granted in August), Adam Dash, Esq. and/or proprietor
--Out of the Blue (granted in August), Isaac Machado, Esq., and/or proprietor
--187 Elm Street, former Green Tomato site, (applying September 21). Adam Dash, Esq. and/or proprietor
--Yoshi, 132 College Avenue (applying September 21),David Sokol, Esq. and/or proprietor

4. Development — 8:25-8:35
-- 212 Elm Street (Citizens Bank Building), Adam Dash, Esq. Zoning relief sought for an entrance on the Bowers St. side of the building for a national office supply chain
-- 377 Summer St update
-- hotel update
-- other commercial comings and goings

5. Ward Alderman’s Report—Rebekah Gewirtz—8:35-8:45
--Joint aldermanic committees meeting oversight of OSPCD on long-term planning process
--Staffed neighborhood visioning process
--Traffic and parking, policing, meal tax, other

6. Alderman-at-large report on national meetings-- Jack Connolly—8:45-8:50

7. Brief items
Requested by Gorka Brabo (ePlace): late night disturbances in West Branch Library lot

8. Next meeting: Forum on Ward 6 issues for ward alderman and alderman-at-large candidates

============================
Join up site: http://groups.google.com/group/davissquaretaskforce
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Davis Square Task Force (DSTF) PREVIEW AGENDA 9/14/09

Sep. 1st, 2009 04:44 pm
[identity profile] jlauspitz.livejournal.com
PREVIEW AGENDA FOR OPEN DSTF MEETING OF MONDAY SEPTEMBER 14, 7-9 P.M., TAB BUILDING**

Rotating Chair, Dr. Mouhab Rizkallah, Orthodontics at Davis Square
Rotating minutes—volunteer needed

1. Introductions and Open Mike for community announcements

2. FOCUS TOPIC: HEALTH AND SOCIAL SERVICES— 7:05-8:05 p.m.

Rob May, OSPCD, Health and Social Services in Somerville and Davis Square, data from Somerville Economic Trends report

Special guest: Paulette Renault-Caragianes, Director, Somerville Health Department and colleagues:
Cory Mashburn, Somerville Cares About Prevention
Patricia Contente, Clinical Youth Specialist
Maureen Monagle, Public Health Nurse Manager
Jaime Corliss, Shape Up Somerville

DAVIS SQUARE ISSUES 8:05-9 p.m**

3. Licensing – representatives of three of the four restaurants granted full liquor licenses for Davis Square in August will make brief presentations (Snappy Sushi, Taipei Tokyo, Out of the Blue); the fourth (Flatbread Co.) has appeared twice previously; Adam Dash, Esq. will present an applicant for a fifth full liquor license for a gourmet oven-made pizza establishment at 187 Elm (Green Tomato site).

4. Development —Adam Dash will present a proposal by the new owner of 212 Elm Street (Citizens Bank Building) for two ground floor tenants requiring zoning relief for an entrance on the Bowers St. side of the building (one tenant is a national chain office supply store, the other is not yet determined).

5. Ward Alderman’s Report—Rebekah Gewirtz
Possible topics: Joint aldermanic committees meeting with Monica Lamboy on long-term planning process
Staffed neighborhood visioning process
Traffic and parking, hotel, development, policing, meal tax, other

6. Alderman-at-large report on national meetings-- Jack Connolly

7. Brief items
Requested by Gorka Brabo (ePlace): late night disturbances in West Branch Library lot
Other requested items**

8. Set date for special meeting on Ward 6 issues for aldermanic candidates
======================================

**Final agenda will be set, with suggested times, at the usual meeting of the organizing committee on Wednesday, September 9, Au Bon Pain, 5:30. To request an item, you can appear at this meeting, email the organizing committee at the address below, or call a member of the DSTF Organizing Committee:

Brian Brady 617-623-3349
Jim Campano 617-776-9710
Rebekah Gewirtz 617-718-0792
Ron Newman 617-628-8895
Brad Rawson 617-625-6600 x2518
Mike Sackton 781-405-1318
Brandon Wilson 617- 776-3938

E-MAIL ADDRESSES:
DSTF Organizing Committee: davissquaretaskforce+owner@googlegroups.com
Join up site: http://groups.google.com/group/davissquaretaskforce (click on “join”)
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Davis Square Task Force (DSTF) Agenda for June 22, 7-9 pm

Jun. 19th, 2009 08:47 am
[identity profile] jlauspitz.livejournal.com
Open to all!

DAVIS SQUARE TASK FORCE AGENDA
Monday, June 22, 2009
TAB Building 7-9 p.m.

7-7:15 Introductions and Announcements
--Designate rotating secretary and rotating chair
-- Community announcements and notices—an “Open Mike” for updates
and coming events (from DARBI, Garden Club, Chamber, Arts Council, Bicycle Committee, Road Races, Green projects, Local First, Somerville Theater, and others.)

7:15-7:45 OSPCD Report—Brad Rawson, Economic Development Planner
Keith Craig, Project Manager
-- Long-range planning process
-- Neighborhood visioning
-- Powderhouse School reuse process
--Hotel update
--Affordable Housing
Discussion

7:45 Licensing/Late-night Entertainment Issues— Special Guest: Andrew Upton, Chairman, Licensing Commission

8:05 Introduction to the Health Department—Special Guest: Paulette Renault-Caragianes, Director (to be confirmed)

8:20 Ward Alderman’s Report—Rebekah Gewirtz
--New Parking Proposals for Davis Square and Traffic Solutions Task Force
-- Development Updates
Carli Fence, Flatbread/Sacco, other

8:35 Alderman-at-large Report on national meetings—Jack Connolly
--Somerville All-American City competition, National League of Cities

8:45-8:55 Other issues
Bicycle traffic on sidewalks
As time permits— rental vacancies, etc.

8:55-9:00 Next meeting/feedback on this meeting



E-MAIL ADDRESSES:
DSTF Organizing Committee: davissquaretaskforce+owner@googlegroups.com
Join up site: http://groups.google.com/group/davissquaretaskforce (click on “join”)
(This google site has minutes of the previous April 27 meeting)
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Davis Square Task Force (DSTF) Meeting June 22 + Agenda-setting meeting June 17

Jun. 15th, 2009 07:05 pm
[identity profile] jlauspitz.livejournal.com
DAVIS SQUARE TASK FORCE MEETING, will be held on Monday, June 22, 7 p.m., at the TAB Building, Holland Street. Open to all.

Agenda meeting: Wednesday, June 17, Au Bon Pain, 5:30-6:00
To propose an agenda item, drop in on the agenda-setting meeting on June 17, or contact any one of the following:

Rebekah Gewirtz 617-718-0792
Brandon Wilson 617- 625-6600 x2532
Lee Auspitz 617-628-6228
Brad Rawson 617-625-6600 x2518
Ron Newman 617-628-8895
Brian Brady 617-623-3349
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Davis Sq Task Force meets Monday 4/27 - agenda

Apr. 23rd, 2009 04:26 pm
[personal profile] ron_newman
The Davis Square Task Force will meet on Monday, April 27 from 7-9 pm at the
TAB Building, 167 Holland St. Here is the agenda:

7-7:10 Intros, designate secretary

7:10-7:45 Business visions for Davis Square
Stephen Mackey, Somerville Chamber of Commerce
Joe Grafton, Somerville Local First
Thalia Tringo, Davis Area Resident-Business Initiative
Rob May and Brad Rawson, City of Somerville OSPCD
Discussion
7:45-8:00 Alderman’s Report
Visioning for Davis
Police Update
Affordable Housing (with Rob May)
8:00-8:35 Development updates-- Richard DiGirolamo and others
Sagra Restaurant (with owner)
Flatbread/Saccos (with owner)
Enterprise Rental site (status)
Carli Fence site (status)
Summer Street shaft site (status)
8:35-8:55 Other issues
Orleans Restaurant-- 2 a.m. licensing request (with owner)
Trash collection in Davis
Other—rental vacancies, announcements, etc.
8:55-9:00 Next meeting/feedback on this meeting

To join the DSTF mailing list: go to http://groups.google.com/group/davissquaretaskforce and click on "join"
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Davis Square Task Force (DSTF) Reminder

Apr. 22nd, 2009 10:04 am
[identity profile] jlauspitz.livejournal.com

DAVIS SQUARE TASK FORCE

 

NEXT MEETING: MONDAY, APRIL 27, 7 PM, TAB BUILDING (Rob Gregory, rotating chair; Rebekah Gewirtz, facilitator)

 

AGENDA SETTING MEETING: TODAY, Wednesday, April 22, 2009, 5:15 p.m. Au Bon Pain

 

Tentative Agenda includes:

  

    Business Visions for Davis Square

n       Stephen Mackey,  Somerville Chamber of Commerce

n       Joe Grafton, Somerville Local First

n       Thalia Tringo, DARBI

n       Rob May and Brad Rawson, City of Somerville, Office of Strategic Planning and Community Development

 

    Ward Alderman’s Report on new and ongoing issues

   

     Flatbread/Sacco’s Bowl Haven

 

     Sagra Restaurant Expansion

 

The Agenda meeting is open to all, or you may email an agenda request to the organizing committee before 5 p.m. today at

davissquaretaskforce+owner@googlegroups.com

 

 

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Minutes of February 23 Davis Sq Task Force meeting

Mar. 15th, 2009 01:51 pm
[personal profile] ron_newman
Here are draft official minutes of the February 23 meeting of the Davis Square Task Force, prepared by Lee Auspitz ([livejournal.com profile] jlauspitz). They are very long and detailed, but I didn't want to cut important stuff out. You may also want to read the Somerville News coverage of this meeting.
( Read more... )

1. Development Updates

a) Carli Fence site at Willow and Newberne ( seven residential units and two studio/workspaces proposed )
b) Cutter and Summer (formerly Enterprise Car Rental) lot ( demolition approved, mixed-used project proposed )
c) Flatbread/Sacco’s Bowl Haven—45 Day Street. ( Flatbread pizza restaurant proposed, 10 bowling lanes to be retained )
d) Powderhouse Convenience Store ( and Dunkin Donuts take-out counter )
e) Davis Square Hotel ( RFP coming next )

2. Crime-related issues

a) Somdog.org ( Dog owners could serve as walking crime watch )
b) Francesca Crime Watch ( Read more... )
c) Shooting on Elm Street, 2 a.m. weekend policing ( Read more... )

4. HUD Draft Plan ( Read more... )

5. Structure of the Davis Square Task Force (this report is added to the minutes, as time did not permit it to be presented at the meeting).( Read more... )

6. Next Meeting (under the format proposed above)

Date: Monday, April 27, 2009
Time: 7-9
Place: TAB Building
Special Theme: Business future of Davis Square
( Read more... )
Agenda meeting: Wednesday, April 22, at Au Bon Pain, 5:15-5:45

To propose an agenda item, drop in on the meeting on April 22, or contact any one of the following: ( Read more... )

To receive further announcements by e-mail, please join the Davis Square Task Force Google Group.
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Davis Square Task Force meets Monday 2/23

Feb. 19th, 2009 08:52 am
[personal profile] ron_newman
The next Davis Square Task Force Meeting will be Monday, February 23, 2009, from 7-9 pm at the Tufts Administration Building, 167 Holland St. Here is the agenda:

7-7:10 Intros

7:10-8:15 Development Updates
-Carli Fence Site at Willow and Newberne
-Sacco’s Bowl Haven
-Cutter Ave Enterprise lot
-Powderhouse Rotary convenience store change
-Brief update on Hotel

8:15-8:30 Crime Update and Som|Dog Group
-Michele Biscoe about her idea of dog owners being helpful
-Incident outside Diva

8:30-8:40 Late Night Police Details

8:40-8:55
-Structure of DSTF going forward including visioning
-Group updates including Local First, DARBI, Business Interest Group
-Brief discussion of HUD plan

8:55-9 Next Meeting

If you have any questions, please contact Monica Lamboy at 617-625-6600 or Alderman Rebekah Gewirtz at 617-718-0792

To receive further announcements by e-mail, please join the Davis Square Task Force Google Group.
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Davis Sq Task Force meets 2/23: call for agenda items

Feb. 11th, 2009 03:34 pm
[personal profile] ron_newman
The next meeting of the Davis Square Task Force will take place on Monday, February 23 at 7 pm at the TAB building, 167 Holland Street.

If you'd like to add an item to the agenda, please send an e-mail to davissquaretaskforce+owner@googlegroups.com , or come to a short agenda-setting meeting, which will occur on Wednesday, February 18 at 5:15 pm at Au Bon Pain in Davis Square. (The agenda-setting committee this month consists of Brian Brady, Lee Auspitz, Rebekah Gewirtz, Monica Lamboy, and me.)

We've set up an announce-only Google group for people who want to receive meeting announcements, agendas, and (we hope) minutes. If you'd like to join it, go to
http://groups.google.com/group/davissquaretaskforce .
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Davis Square Task Force meeting tonight

Oct. 20th, 2008 12:11 pm
[personal profile] ron_newman
The Davis Square Task Force meets tonight at 7 pm at the Tufts Administration Building, 167 Holland Street. Sorry for the short notice, but I only received this agenda a few minutes ago.

7-7:15: Intros

7:15-7:30: Structure of DSTF and facilitation of meetings
City’s role in distributing agenda and mailing notices
Create sub-committee to formulate details for presentation to larger group at next meeting

7:30-8:15: Development Updates
6-8 Cutter Ave
Jimmy Tingle’s old space
Hotel in Davis
Open store fronts

8:15-8:30: Crime in Davis Sq
Store owner perspective
Resident perspective

8:30-8:45: After hours licenses

8:45-9: Next meeting
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Question about the Davis Sq. Task Force

Oct. 15th, 2008 04:59 pm
[identity profile] fefie.livejournal.com

Following Ron Newman's comment about the new Somerville News website, I had a look and poked around. An opinion piece about the diminishing influence of the Davis Sq. Task Force in the community caught my eye. Do any of the folks here who are on the DSTF feel the same as the sentiments expressed in the opinion post?
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Darbi/Davis Square Task Force

Sep. 29th, 2008 03:13 pm
[identity profile] duffless2323.livejournal.com
In all honesty I'm not very up to date with the local politics, but I have been trying to become more informed and more active. Can someone give me an impartial background about what this person is talking about? What DSTF and Darbi do exactly?

http://somervillenews.typepad.com/the_somerville_news/2008/09/letter-davis-sq.html
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Davis Sq Task Force meets Monday 6/30

Jun. 28th, 2008 12:16 pm
[personal profile] ron_newman
The Davis Square Task Force meets this Monday, June 30, 7-9pm at the Tufts Administration Building, 167 Holland Street. Here's the agenda:

7-7:10: Intros

7:10-7:20: Davis Square group updates
-Local First Initiative
-Visioning for Davis Square
-DARBI
-Business Interest Group

7:20-7:35: 2am Licenses Updates
-Joshua Tree
-Sagra (seeking application)

7:35-7:50: Davis Square changes
-McIntyre and Moore space
-Blue Shirt Café and Dollar Days
-Open storefronts

7:50-8:40: Davis Sq Area Development Presentations
-Presentation on 6-8 Cutter Ave, Enterprise Lot
-Presentation on 2-10 Highland Rd.

8:40-8:50: Hotel RFP Process update

8:50-9: Miscellaneous items and next meeting date

For questions or additional information please contact Ward 6 Alderman, Rebekah Gewirtz at rebekah@rcn.com or 617-718-0792 or Monica Lamboy, Office of Strategic Planning and Community Development at mlamboy@somervillema.gov or 617-625-6600 x 2510.
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Davis Sq Task Force meets Monday 4/14

Apr. 9th, 2008 05:58 pm
[personal profile] ron_newman
The Davis Square Task Force will meet next Monday, April 14, at 7 pm at the Tufts Administration Building, 167 Holland Street. Here's the agenda:

7:00-7:10 - Introductions

7:10-7:30 - Davis Square group updates
- GoGreen Davis Square
- DARBI (Davis Area Resident-Business Initiative)
- Davis Sq Business Interest Group update
- Traffic Group
- Local First Initiative

7:30-8:00 - Development Updates in Davis Square
- Sacco’s Bowl Haven
- Hotel RFP (Request for Proposal) Process
- Open storefronts
- Beer and wine applications

8:00-8:30 - Visioning Process conversation
- Vision for Davis Square in next 5 years
- Role of community groups in process

8:30-8:45 - Miscellaneous items

For questions or additional information please contact Ward 6 Alderman Rebekah Gewirtz at rebekah@rcn.com or 617-718-0792, or Monica Lamboy in the Mayor’s Office of Strategic Planning and Community Development at MLamboy@somervillema.gov or 617-625-6600 x 2500.
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Notes from Monday's Davis Square Task Force meeting

Feb. 14th, 2008 06:05 pm
[personal profile] ron_newman
Some notes from Monday's Davis Square Task Force meeting:

( CARLI Fence site: 12 condos proposed .... )

( Antonia's Restaurant and Ten Tables: Problems with liquor licensing ... )

Former Enterprise rent-a-car: The owner, Christos Poutihidis, did not show up for the meeting. Somoene else said that the owner does not want to have another rental car operation, and instead wants to put up a building with commercial use of the first floor and residential use on the second (and possibly more). Mr. Poutihidis also owns the house next door on Cutter Avenue, so it's possible any future development would combine the two lots.

Sacco's Bowl-Haven: Trish Blain didn't have much to report yet. She thought she had a deal to buy Ideal Engine next door, but a member of that family killed the deal. Trish will present her proposal at a public event at Dilboy VFW - Monday night, Feb. 25 at 7 pm.

Dollar Days: Blue Shirt Café is not expanding into this space. Someone said he had heard of seven possible tenants looking at this storefront.

Dover Plaza: A publisher is moving into the space vacated by Share Group. Someone at the meeting said Candlewood Candlewick Press, which is now located a short walk away on Mass. Ave. in North Cambridge.

Dahn Yoga studio: A women's fashion boutique called Suneri is moving into at least part of the space, according to a sign in the window. There is also still a For Rent sign, so it's possible the space is being subdivided.

Sushi restaurant in former La Contessa space: Should open at the end of February ("which may really mean mid-March"). The storefront renovation required more work than expected, including some environmental cleanup.

Next meeting is tentatively scheduled for Monday, April 14.
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Carli Fence Development

Feb. 12th, 2008 08:46 pm
[identity profile] ryanwanger.livejournal.com
I was at the Task Force meeting last night, and just wrote a post about the development. Check it out here: http://davissquaredevelopment.blogspot.com/2008/02/future-development-carli-fence-site.html

BTW, does anyone have a pic of the proposed plans? I'd love to see that space turned into something useful, but hopefully something a little more than just 15 condo-boxes in a building with parking spots out front.
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Davis Sq Task Force meets Monday 2/11

Feb. 10th, 2008 12:19 am
[personal profile] ron_newman
The Davis Square Task Force will meet this Monday, February 11, at 7 pm at the Tufts Administration Building, 167 Holland Street. Here's the agenda:

7-7:05 - Introductions

7:05-7:20 - Neighborhood Groups Update
- Somerville Climate Action/Go Green Davis Square
- Local First Initiative
- Davis Area Resident Business Initiative

7:20-7:55 - CARLI Fence site

7:55-8:25 -Davis Square Development
- Antonia’s Restaurant space: Krista Kranyak from Ten Tables Restaurant
- Property on Highland Ave and Enterprise Lot
- Possible Blue Shirt Café expansion/Dollar Days
- Dover Plaza
- Dahn Yoga studio
- Sushi restaurant opening where La Contessa used to be

8:25-8:50 -Future Search Concept (Vanessa Rule)
“Where does our community want to go?”

8:50-9 - Miscellaneous items and next meeting date

ETA, 2/14: My notes from the meeting are here.
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