Minutes 7-11-2015

Minutes

Board of Directors Meeting

July 11, 2015

 

  1. 9:15     Call to order – Determine Quorum and welcome members – Steve, Michael, Richard, Tori, Allen, Sean

 

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

 

  1. 9:20     Board Member Check-in: (10 minutes or less)

 

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

 

  1. Skip     Treasurer’s Report: by Allen Frazier.

 

  1. Skip     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. 9:30     Old / On-going Business:
    1. Time to contact Dan Leininger re October’s Kayak event – Oct 17th?
    2. Kayak sponsors: Central Concrete, Recology, Bayview Boat Club, ??
  1. 10:10   New Business:
    1. Report: meeting w/ TPL re 900 Innes project – Michael, Richard – Gena Froman TPL
    2. Report: meeting w/ PG&E – Sean, Michael, Richard
    3. Report: funding for India Basin projects – Jill Fox – Letter, Mohammad (Ed Lee) thank you for cleaning up the sidewalks on Arelious Walker – And for future India Basin work.
    4. Report: Recent Developments with Build Inc. Plan – Michael, Sean –
    5. Added – Palm Trees at Innes and Donahue – Voted unanimously to save the palm trees.

 

 

 

 

  1. Adjournment. (11:00 AM)

 

* * * * * * *

Guest Presentation:

 

Dan Leininger:

 

Proposed America True Kayak Date: October 17th