Agenda 05-02-2015

Agenda

Board of Directors Meeting

May 2, 2015

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From April 4, 2015 – NO MINUTES TAKEN

 

  1. Board Member Check-in: (10 minutes or less)

 

  1. Chair’s Report: by Sue Ellen Smith

 

  1. Treasurer’s Report: by Allen Frazier.

 

  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
    2. i. Thank you letters: Egg Hunt (Recology, Central Concrete, City Grazing)

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

  1. Old / On-going Business:
    1. Build Inc. update – Michael Hamman
  2. New Business:
    1. Discussion of MTA’s Waterfront Transportation Assessment – 5/13/15
    2. Discussion of parking issue in BV/HP neighborhoods
    3. Mural project – Tori Freeman

 

 

 

  1. (10:30 AM)

 

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Guest Presentation:

 

No guests scheduled.