India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
August 1, 2020 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
Roll Call / Quorum
Board Member Check-in / Announcements
Review / Approve Minutes July 2020
ITEM 2. 9:20 REPORTS / MANAGEMENT
Chair: Bay Day
Treasurer: End of Quarter 2 report / balances /
General annual budget
Membership
Social media
Website
ITEM 3. 9:45 AGM 2020
ITEM 4. 10:00 CURRENT PROJECTS STATUS
Bay Day
Rescue SF
What’s Going on HERE Project
Quick Build Traffic Calming
900 Innes Park
IBIP art sign
Adopt-a-Street
ITEM 5. 10:50 PROPOSED NEW PROJECTS
Northside Park Transfer & Build (Parcel IR 7/18)
Sustainable business activation & a grocery store at The Palmilias
Continuous bike path off Innes
Custodial care & cleaning of the garbage area under the Housing Authority buildings on Innes
Enforce clean-up of The Triangle
ITEM 6. 11:20 Meet with Supervisor Walton?
ITEM 7. 11:30 REVIEW AND ADJORN
Review action items
Next meeting September 12 (due to Labor Day)
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: Max Khusid: 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.