Board of Directors Meeting
May 2, 2015
- 9:20 – Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From April 4, 2015 – NO MINUTES TAKEN
- Board Member Check-in: (10 minutes or less)
- 9:40 – Chair’s Report: by Sue Ellen Smith
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Sean Karlin.
- i. Thank you letters: Egg Hunt (Recology, Central Concrete, City Grazing)
- Other Reports:
- Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele
- Old / On-going Business:
- Build Inc. update – Michael Hamman
- New Business:
- Discussion of MTA’s Waterfront Transportation Assessment – 5/13/15
- Discussion of parking issue in BV/HP neighborhoods
- Mural project – Tori Freeman
- Adjournment. (10:30 AM)
* * * * * * *
No guests scheduled.