Agenda 09-07-2013


Board of Directors Meeting

September 07, August 10, 2013



  1. Call to order – Determine Quorum and welcome members


  1. Approval of Meeting Minutes:   From August 08, 2013


  1. Kayak Event w/ America True (Untill 10:00 AM)
    1. Meet with Dan and plan the event.


  1. Chairman’s Report: by Michael Hamman.
    1. Opening Hudson & Griffith Streets update.       (See e-mail)
    2. Seat on the new PAC
    3. Up-date on Bike Path
  1. Meeting with Phil Ginsburg process and timeline for 900 Innes.
  2. Research on a bridge indicated pricing as low as 30K for a bridge.



  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)
    3. Details of Sean’s Video


  1. Old Business:
    1. Web Site Improvements
  1. Use “Dropbox” rather than create an archive on web site.
  2. Steve is adding the capability to do Power Point and to add video
    1. Discussion of extension to the EPA TAG Grant.       Support ARC for the recipent?
  1. New Business:
    1. Discussion and possible action to create a budget for buying a Canopy


  1. Future Agendas.
    1. .


  1. Adjournment. (11:00 AM)