Meeting of the Commission of Fine Arts

17 July 2008

10:00 A.M. CONVENE, National Capital Planning Commission, 401 9th Street, N.W., Suite 500, Washington, D.C. 20576

I. Administration

A. Administration of oath of office to Elizabeth Plater-Zyberk and Witold Rybczynski.

B. Approval of minutes:
19 June 2008

C. Dates of next meetings:
18 September 2008
16 October 2008
20 November 2008

D. Proposed year 2009 schedule of meetings and submission deadlines for the Commission and the Old Georgetown Board.

E. Status report on the 2008 National Capital Arts and Cultural Affairs Grant Program.

II. Submissions and Reviews

A. National Capital Planning Commission / Commission of Fine Arts

CFA 17/JUL/08-1, National Capital Framework Plan. Draft plan. Information presentation. (Previous: CFA 19 July 2007, Executive Session)
Letter

12:00 P.M. RECONVENE, Commission of Fine Arts, 401 F Street, N.W., Suite 312, Washington, D.C. 20001-2728

II. Submissions and Reviews (continued)

B. Appendices

Appendix I – Direct Submission Consent Calendar

Appendix II – Shipstead-Luce Act Submissions

Appendix III – Old Georgetown Act Submissions

C. National Park Service

1. CFA 17/JUL/08-2, American Veterans Disabled for LIFE Memorial. Square 580, Washington Avenue (Canal Street), 2nd and C Streets, S.W. Revised concept. (Previous: CFA 16/NOV/06-1)
Letter

D. Department of the Treasury / U. S. Mint

CFA 17/JUL/08-3, American Eagle Platinum Coin Program for 2009. Reverse design and privy mark. (Previous: CFA 21/JUL/05-3, 2006, 2007, and 2008 coins)
Letter

E. Smithsonian Institution

CFA 17/JUL/08-4, National Zoological Park, Rock Creek Site. Comprehensive Facilities Master Plan. Final. (Previous: CFA 17/APR/86-5)
Letter

F. District of Columbia Department of Consumer and Regulatory Affairs

Old Georgetown Act

O.G. 08-205, Safeway (retail grocery store), 1855 Wisconsin Avenue, NW (Square 1299, Lot 1021). Raze existing building and construct new replacement building. Concept.
Letter