Minutes 11-7-2015

Minutes

Board of Directors Meeting

November 7, 2015

 

  1. Call to order – Determine Quorum and welcome members – 9:12 am

Present: Sue Ellen Smith, Nicole Bowler (left early), Michael Hamman, Richard Laufman, Sean Karlin, Allen Frazier (arrived late). Absent: Tori Freeman, Pauline Peele, Stephen La Plante.

 

  1. Approval of Meeting Minutes:   From October 3, 12, 2015 – N/A

 

  1. Board Member Check-in: (10 minutes or less) – N/A

 

  1. Chair’s Report: by Sue Ellen Smith – internal/external communications with regards to the India Basin Parks Task Force. 9:15 am

 

  1. Treasurer’s Report: by Allen Frazier. – N/A

 

  1. Secretary’s Report: by Sean Karlin. – N/A
    1. Correspondence
  1. i. Thank you letters: TBD thank you letters for the Kayak event.

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin – N/A

 

  1. Old / On-going Business:
    1. Wrap up re October’s Kayak event – 9:40 am
    2. Task Force for India Basin Parks 11/5; SFRP Comm. 10/15Sue Ellen – 9:20 am
  1. New Business: N/A
    1. Report on meeting with Sup. Malia Cohen re IBWG / IBNA interests
    2. Noise/traffic issues @ local venues affecting India Basin

 

 

  1. Adjournment. (10:15 AM) – No votes were taken.

 

 

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