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Agenda 7-11-2015


Board of Directors Meeting

July 11, 2015


  1. Call to order – Determine Quorum and welcome members


  1. Approval of Meeting Minutes:   From June 20, 2015


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


  1. Chair’s Report: by Sue Ellen Smith (absent; no report)


  1. Treasurer’s Report: by Allen Frazier.


  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
  1. 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. Time to contact Dan Leininger re October’s Kayak event
    2. Kayak sponsors: Central Concrete, Recology, Bayview Boat Club, ??
  1. New Business:
    1. Report: meeting w/ TPL re 900 Innes project – Michael, Richard
    2. Report: meeting w/ PG&E – Sean, Michael, Richard
    3. Report: funding for India Basin projects – Jill Fox
    4. Report: Recent Developments with Build Inc. Plan – Michael, Sean





  1. Adjournment. (10:30 AM)


* * * * * * *

Guest Presentation:


No guests scheduled.