Agenda 10-05-2013

Agenda

Board of Directors Meeting

October 05, 2013

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From September 07, 2013
  2. Chairman’s Report: by Michael Hamman.
    1. Hudson & Griffith Streets Opening event..
    2. Seat on the new PAC
    3. Up-date on Bike Path
  1. Meeting with Onterio smith of PG&E
  2. Meeting with Stephen Proud of Lennar..

 

 

  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 (Sue Ellen & Allen)

 

  1. Old Business:
    1. Final preparations for the kayak event
  1. New Business:
    1. Discussion and possible action to create a budget for buying a Canopy
    2. Selection of IBNA “wish list” of transportation improvements

 

  1. Future Agendas.

 

 

  1. Adjournment. (11:00 AM)