Agenda 11-7-2015

Agenda

Board of Directors Meeting

November 7, 2015

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From October 3, 12, 2015

 

  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:

 

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

 

  1. Old / On-going Business:
    1. Wrap up re October’s Kayak event
    2. Task Force for India Basin Parks 11/5; SFRP Comm. 10/15Sue Ellen
  2. New Business:
    1. Report on meeting with Sup. Malia Cohen re IBWG / IBNA interests
    2. Noise/traffic issues @ local venues affecting India Basin

 

 

  1. (10:15 AM)

 

 

Guest Speakers:

 

10:15AM Jason Fried, SFPUC / SF Local Agency Formation Commission speaking          about CleanPowerSF

 

10:30AM Jeanne Beaudet, SFMTA l Central Subway Project / T-Line Shutdown

 

11AM Derek Vinh, 818 Innes development