Agenda 12-5-2015

Agenda

Board of Directors Meeting

December 5, 2015

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From November 7, 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. Task Force for India Basin Parks 12/3/15 Sue Ellen
    2. Agenda discussion
  2. New Business:
    1. Sidewalk on Innes in front of Build Inc.
    2. Noise/traffic issues @ local venues affecting India Basin: Pier 70 (noise); Whitecap, Post Office (street/sidewalk/traffic)
    3. Petition for Phelps Open Space (see: http://natureinthecity.org/advocacy/ )
    4. Pier 80 Proposed Homeless Shelter – Michael Hamman, Sean Karlin
    5. Mural project – Tori Freeman
    6. Trucks @ Innes & Middlepoint

 

 

  1. (10:30 AM)

 

 

Guest Speakers: