Minutes
Annual General Meeting
March 7, 2015
- Call to order – Welcome members,guests, & introduce Board – Sue Ellen Smith
Capt. Robert O’Sullivan, Mawuli Tugbenyoh for Malia Cohen
- Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM
- IBNA’s 2014 Accomplishments: by Sue Ellen Smith.
- 15th Annual Egg Hunt – great turnout w/ 50+ kids;
- IBNA hosted free kayaking day w/ America’s True w/ largest turnout ever;
help from Recology & Bay Kayakers, Bo Barnes,
- IBNA succeeded in having the City purchase 900 Innes for a waterfront park,
and now has 2 members on the Mayor’s Task Force for India Basin Waterfront Parks Vision Plan.
- IBNA strengthened bonds w/ other neighborhood organizations, including
Better Bayview, BRITE, Eastern Waterfront Neighborhood Association,
Mendell Plaza, Dogpatch Neighborhood Ass’n, and others.
___________________
- IBNA’s 2015 Goals: by _________
- Participate in Mayor’s Task Force for India Basin Waterfront – progress is
being made & bike path should come soon!
- Continue participation with Build Inc. as development plans move forward.
- NERT Training: by Sean Karlin
- Join Us: by Michael Hamman
- Call for more memberships – join us in improving the neighborhood! Announcements / input from attendees on Post-its
- 7. Election: by Sue Ellen Smith
- Votes for three Board positions / any floor nominations?
IBNA 3/7/2015
2:20-Updates:
-The Midway (the Marin St. project) can contribute $200 to the IBNA easter egg hunt
-We need to reach out to stores to ask for donations for the egg hunt
-We need: Easter Baskets (100-150 baskets)
-Recology has been asked to donate hot dogs and chips
-The Fire engine will be coming
-Jill will be dressing up as a bunny
2:28-Financial Records
-5 in favor of this, none opposed
2:30-PG&E has a representative that would like to speak with us about the blue/green way and to exchange information and ideas
-Everyone at the meeting is in favor of having PG&E join us
-We would like for their representative to come for the May meeting
-5 in favor of this, none opposed
2:33-Northside Park Committee Meeting announement
-There is an update on Thursday night at the Shipyard units at 6:00
-They are supposed to be presenting all of the information on the future plans for the park
2:38-AGM Agenda
-Going over our plan for the AGM agenda notes and discussing details of the meeting
-We would like an additional goal of adding participation of the new shipyard residents
-We are adding a guy from NERT who would like to present at the AGM
2:53-The meeting ends due in lieu of AGM prep.