Board of Directors Meeting
June 20, 2015
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From May 2, 2015
- Board Member Check-in: (10 minutes or less)
- Chair’s Report: by Sue Ellen Smith
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- i. Thank you letters: Egg Hunt (Recology, Central Concrete, City Grazing)
- Other Reports:
- Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
- Old / On-going Business:
- Build Inc. update – Michael Hamman, Sue Ellen, Sean Karlin, Richard Laufman
- New Business:
- Discussion: upcoming meeting w/ TPL, APRI re 900 Innes project
- Discussion: upcoming meeting w/ PG&E
- Adjournment. (10:30 AM)
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No guests scheduled.