Agenda 8-1-2015

Agenda

Board of Directors Meeting

August 1, 2015

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From July 11, 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. Dan Leininger re planning for October’s Kayak event
    2. Kayak sponsors: Central Concrete, Recology, Bayview Boat Club, ??
  2. New Business:
    1. Build Inc.’s development plans
    2. MOU: partners re 900 Innes & India Basin Open Space (Chair’s report)
    3. Draft Transportation Report
    4. 4101 3rd Street development – Tori Freeman

 

 

  1. (10:30 AM)

 

* * * * * * *

Guest Presentation: 11AM

 

Tiffany Sutton, Assistant District Attorney, San Francisco

      Tiffany will meet with us to provide an overview of the D.A.’s priorities for reducing / prosecuting crime in our neighborhood.