Agenda 12-5-2015

Agenda

Board of Directors Meeting

December 5, 2015

 

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes: From November 7, 2015

 

3. Board Member Check-in: (10 minutes or less)

 

4. Chair’s Report: by Sue Ellen Smith

 

5. Treasurer’s Report: by Allen Frazier.

 

6. Secretary’s Report: by Sean Karlin.
   1. Correspondence
   2. i. Thank you letters:

 

7. Other Reports:
   1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

8. Old / On-going Business:
   1. Task Force for India Basin Parks 12/3/15 – Sue Ellen
   2. Agenda discussion
9. New Business:
   1. Sidewalk on Innes in front of Build Inc.
   2. Noise/traffic issues @ local venues affecting India Basin: Pier 70 (noise); Whitecap, Post Office (street/sidewalk/traffic)
   3. Petition for Phelps Open Space (see: http://natureinthecity.org/advocacy/ )
   4. Pier 80 Proposed Homeless Shelter – Michael Hamman, Sean Karlin
   5. Mural project – Tori Freeman
   6. Trucks @ Innes & Middlepoint

 

 

10. (10:30 AM)

 

 

Guest Speakers: