Minutes 8-1-2015

Minutes

Board of Directors Meeting

August 1, 2015

 

  1. 9:15 Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From July 11, 2015

 

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

 

  1. 9:30 Chair’s Report: by Sue Ellen Smith

 

  1. Treasurer’s Report: by Allen Frazier.

 

  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
  1. i. Thank you letters:

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

  1. 9:50 Old / On-going Business:
    1. 9:50 Dan Leininger re planning for October’s Kayak event
    2. Kayak sponsors: Midway, Central Concrete, Recology, Bayview Boat Club, Who else??
  1. New Business:
    1. Build Inc.’s development plans
    2. 9:30 MOU: partners re 900 Innes & India Basin Open Space (Chair’s report)
    3. 10:49 Draft Transportation Report
    4. 10:22 4101 3rd Street development – Tori Freeman (moved) Nicole Bowler (2nd) – Unanimous vote in favor of a letter of opposition to the current development plans for 4101 3rd St.

 

 

  1. Adjournment. (10:50 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.