Minutes 11-5-16

Notes

Board of Directors Meeting

November 5, 2016

1. Call to order – Determine Quorum and welcome members

2. Approval of Meeting Minutes: Meeting minutes from October 1, 2016
   1. Approved

3. Board Member Check-in: (10 minutes or less)
   1. Anietie is now on the board of the PUC

4. Chair’s Report: by Sue Ellen Smith

5. Treasurer’s Report: by Allen Frazier.

6. Secretary’s Report: by Mónica Padilla-Stemmelen.
   1. Correspondence
      1. Thank you letters for Kayak event
         1. Action Item: Mónica, Sean & Dan L.

7. Other Reports:
   1. Update: Build Inc. BCDC mtg 11/7/16 – Sue Ellen, Sean, Richard

8. Old / On-going Business:
   1. Kayak event debrief – Dan Leininger of America True

9. New Business:
   1. Planning for 12/3 general membership meeting for Build Inc presentation

10. (10:00 AM)

Guest Speakers: 

David Beaupre, SF Port / PG&E project

• Subscribe to their newsletter at: sfport.com
• Of particular interest: Project Piers 90-96 Maritime Eco-Industrial Strategy
  • http://sfport.com/piers-80-96-maritime-eco-industrial-strategy