Agenda Board of Directors Meeting June 01, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From May 04, 2013 Old Business: * 900 Innes Chronicle story about 900 Innes Environmental study of 900 Innes should begin any time. Malia is fully supportive of the acquisition. […]
Agenda Board of Directors Meeting March 02, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 02, 2013 Chairman’s Report: by Michael Hamman. Update on EPA / ARC activites in 2013 Update on Demolition of Berkeley Farms building Update on Directors Hearing Report on Blue […]
Agenda Board of Directors Meeting February 02, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From January 12, 2013 Chairman’s Report: by Michael Hamman. Update on EPA / ARC activites in 2013 Update on Demolition of Berkeley Farms building Update on Directors Hearing Update on sale […]
Agenda Board of Directors Meeting January 12, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From December 03, 2012 Chairman’s Report: by Michael Hamman. Update on EPA status AGM February 07 2012 Thursday Treasurer’s Report: by Michael Cocagne Secretary’s Report: by Sue Ellen Smith. […]
Agenda Board of Directors Meeting November 03, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From October 06, 2012 Chairman’s Report: by Michael Hamman. Update on Blue Greenway America True Event – Kudo’s to All Treasurer’s Report: by Michael Cocagne Secretary’s Report: […]
Agenda Board of Directors Meeting September 08, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From August 04. 2012 Chairman’s Report: by Michael Hamman. Discussion of Houseboat & New Neighborhood Issues Update on PG&E ARC Ecology Issues Treasurer’s Report: by Michael Cocagne Secretary’s […]
Agenda Board of Directors Meeting July 14, 2012 Call to order – Determine Quorum an welcome members Approval of Meeting Minutes: From June 02. 2012 Chairman’s Report: by Michael Hamman. Discussion of Houseboat Treasurer’s Report: by Michael Cocagne Secretary’s Report: by Sue Ellen Smith. Correspondence Logo issues Letter of […]
Agenda Board of Directors Meeting June 02, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From May 05, 2012 New Business Decide on date for next meeting Consider Sean’s video proposal Chairman’s Report: by Michael Hamman. Discussion of future of Acosta Land. Treasurer’s Report: by […]
Agenda Board of Directors Meeting May 05, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 04,2012 New Business Appoint Steve LaPlant to the Board of Directors of IBNA Appoint Sean Karlin to the Board of Directors of IBNA Accept resignation from Robert Van Houton Discuss […]
Agenda Board of Directors Meeting April 07, 2012 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From February 04,2012 Chairman’s Report: by Michael Hamman. a. Unfinished Egg Hunt details b. Consider Steve LaPlant for Board membership Treasurer’s Report: by Robert Van Houton. Secretary’s Report: by Sue […]