Agenda 07-13-2013


Board of Directors Meeting

July 13, 2013



  1. Call to order – Determine Quorum and welcome members


  1. Approval of Meeting Minutes:   From June 01, 2013


  1. Old Business: *
    1. 900 Innes
  1. Update from Jill.


  1. Chairman’s Report: by Michael Hamman.


  1. Treasurer’s Report: by Michael Cocagne.


  1. Secretary’s Report: by Sue Ellen Smith.
    1. Correspondence


  1. Other Reports:
    1. Update on Membership by Brian
    2. Legal Status of the Association (Sue Ellen & Allen)


  1. New Business:
    1. Response to BTI Draft EIR.       PG&E Explosion/ we should seek undergrounding
    2. In conjunction with Filch stair completion get DPW to fix sidewalk on Innes.
    3. Opening Hudson & Griffith Streets update.
    4. Discussion of the Mayors plan to build a new 100 bed homeless shelter on Jennings Street.   Many in Bayview are opposing this should we sign on to the petition opposing it? Should we schedule a presentation from the leader of the group opposing this?


  1. Future Agendas.
    1. Should we invite Officer Lavin to address the Board regarding crime in the neighborhood and 4th of July on Fitch?



(Continued pg 2)

    1. Should we invite Thor & Lennar to discuss planning for Block #1 development.


  1. Adjournment. (10:45 AM)


  1. Guests:   (11:00 AM)
    1. Dan Leininger, Executive Director, America True® to join us to begin planning this years event?