Agenda

Agenda 03-09-2019

Posted IBNA

India Basin Neighborhood Association

BOARD OF DIRECTOR’S MEETING AGENDA

March 9, 2019, 8:30 am

OCII / The Storehouse Meeting Space: 451 Galvez Ave #100, SF, CA 94124

ITEM 1. 8:30 – 8:50: BOARD CHECK IN

  • Roll Call / Quorum
  • Board Member Check-in
  • Announcements NOT on Agenda
  • Review / Approve Minutes: Feb
  • Upcoming meetings: utilities, green grants
  • Upcoming IBNA meetings: DPW meeting (April 6), SFMTA meeting (June 1 quarterly)

ITEM 2. 8:50 – 9:10: REPORTS

  • Chair Report: AGM Follow-up, sponsorships,
  • Treasurer’s Report: balances and taxes
  • Membership Report:

ITEM 3. 9:10-9:30: WEBSITE

Must update:

Sponsor page

Payment options

ITEM 4. 9:30 – 9:45: QUARTERLY PLANNING / SETUP

ITEM 5. 10:00: QUARTERLY DISCUSSION CANNABIS DISPENSARY

10:00 IBNA Welcome and Overview

10:15 Posh Overview, Dispensary Planned for space at 828 Innes

10:30 Submitted / IBNA Questions for Posh

11:10 Additional Questions from Audience

11:25 Final Statement from Posh

ITEM 6: 11:30 BOARD DISCUSSION

Discussion and possible action on Posh Lounge

ITEM 7. 12:00: ADJORN. Next Meeting:

April 6, special guest 10:00 am, Mohammad Nuru, DPW
2019 BOARD MEETING DATES

  • January 5
  • February 2
  • February 23     AGM
  • March 9           Member Quarterly: Cannabis
  • April 6
  • May 4                   
  • June 1             Member Quarterly: SFMTA
  • July 6
  • August 3          
  • September 7   Member Quarterly: TBD
  • October 5
  • November 2    
  • December 7   Member Quarterly: TBD

IBNA BOARD

  • Seat 1: Monica Padilla-Stemmelen: up in 2022
  • Seat 2: David Springer: up in 2022
  • Seat 3: TBD: up in 2022
  • Seat 4: Jill Fox up in 2020
  • Seat 5: TBD (Allen): up in 2020
  • Seat 6: Sean Karlin: up in 2020
  • Seat 7: Richard Laufman: up in 2021
  • Seat 8: Michael Hamman: up in 2021
  • Seat 9: TBD (Anietie): up in 2021

India Basin Neighborhood Association

OUARTERLY DISCUSSION AGENDA

March 9, 2019

10:00 IBNA Welcome and Overview

10:15 Posh Overview

10:30 Submitted and IBNA Questions for Posh

11:10 Additional Questions from Audience

11:25 Final Statement from Posh

SUBMITTED AND IBNA QUESTIONS FOR POSH

  1. What drew your company to this particular location?
  2. Can you give some background on yourself: where are you from, is this your first business, what is your experience with retail? With the cannabis industry?
  3. What will the street presence look like?
    1. Signage
    1. Awning
    1. Windows
    1. Lighting
  4. Can you provide details of your security?
  5. Can you describe the ventilation system?
  6. What operation in San Francisco is most like how you envision Posh?
  7. If you have another cannabis business, can we reach out to those neighbors?
  8. What are the days and hours of operation (hours open and hours staff is there)?
  9. Who is your target customer base?
  10. How many customers do you expect each day?
  11. How many employees will you have? Will they be union?
  12. How many employees and customers will be inside at a time?
  13. How long do you expect customers to stay per visit?
  14. How and when will you receive deliveries?
  15. What cannabis use will the lounge include: flower smoking? vaping?
  16. Innes Avenue is a busy street. What are your thoughts about parking, jaywalking?
  17. Can you describe the positive effects will your store bring to your neighbors?
  18. Is Posh Green willing to craft an agreement that would ensure their operation follows certain guidelines that would be negotiated with their neighbors?