India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
May 2, 2020 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum
- Vote approving Max Khusid to Board Seat 9
- Board Member Check-in / Announcements
- Chair announcements:
- Importance of answering emails
- Alternative communication?
- 900 Innes Park Design, next steps
ITEM 2. 9:20 What’s Going on HERE Project
- Status of write ups
- When to put up banners
ITEM 3. 9:40 BUILD, INC, Lou Vasquez to talk about:
1. STATUS: (1) Current project status in approvals, financing, design, and schedule (2) Any interim activities?
2. CHANGES: Any changes in plans to share, and IBNA stakeholder status if any ownership changes happen
3. CLEANUP: Thanks for cleaning near Big Fish. Does Build plan to clean litter and control weeds on the property ongoing
4. BIKE PATH: (1) IBNA would like Build to request that adjacent developers include both an interim and final connected bike path on either side of your property.
(2) Would you make a bike path on Build property now?
5. BOATYARD PLANS: If there is time, can we discuss if Build is talking to RPD about their new plans for the historic boatyard? It seems that the “equity” plans for a restaurant training facility, event space, and 2 food services venues are in direct competition with the Marketplace planned in your development. If there isn’t time to discuss this on Saturday, perhaps we can discuss another time soon.
ITEM 4. 10:10 RESCUE SF
- Invite Mark Nagle and Lori Broke to talk about:
- Expected commitment of IBNA
ITEM 5. 10:30 ASSESSOR CHU
- Requested speaking to us
ITEM 6. 10:45 REVIEW AND ADJORN
- Follow up on Build discussion
- Vote on Rescue SF support
- Review action items
Next meeting June 6
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: 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: up in 2021
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
2020 BOARD MEETING & IBNA EVENT DATES
- January 4
- February 1
- March 7
- April 4
- May 2
- June 6
- July 11
- August 1
- September 12
- October 3
- November 7
- December 5
- TBD BAY DAY! Kayak event
- TBD AGM