Agenda 06-01-2013

Agenda

Board of Directors Meeting

June 01, 2013

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From May 04, 2013

 

  1. Old Business: *
    1. 900 Innes
  1. Chronicle story about 900 Innes
  2. Environmental study of 900 Innes should begin any time.
  • Malia is fully supportive of the acquisition.
  1. What should IBNA do to further advocate for the acquisition of 900 Innes
  2. New roof and damaged chimney. What are next steps to get the building fixed.
  3. Opening Hudson and Griffith

 

  1. Chairman’s Report: by Michael Hamman.
    1. Acosta Sale Update
    2. EPA/ARC extension filed.

 

  1. Treasurer’s Report: by Michael Cocagne.

 

  1. Secretary’s Report: by Sue Ellen Smith.
    1. Correspondence

 

  1. Other Reports:
    1. Update on Membership by Brian
    2. Legal Status of the Association

 

  1. New Business:
    1. PG&E Explosion/ should we seek undergrounding
    2. In conjunction with Filch stair completion get DPW to fix sidewalk on Innes.

 

 

(Continued pg 2)

 

  1. Future Agendas.
    1. Should we invite Officer Lavin to address the Board regarding crime in the neighborhood and 4th of July on Fitch?
    2. Should we invite Dan Leininger, Executive Director, America True® to join us to begin planning this years event?

 

  1. Adjournment. (10:45 AM)

 

  1. Guests:   (11:00 AM)
    1. Patricia Aleman

Government & Community Outreach Specialist

Recology Sunset Scavenger

 

 

 

* Taken out of regular order