India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
October 3, 2020 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum
- Review Agenda
- Board Member Check-in / Announcements
- Review / Approve Minutes September 2020
ITEM 2. 9:20 IBNA MANAGEMENT / UPDATES
- Discussion and possible vote to create a Committee to suggest Mission & Goals changes
- Review survey for October newsletter (Max/Jill)
- Eliminate India Basin Google Group?
- Obtaining IBNA Zoom Account (Sean)
ITEM 3. 9:40 CURRENT PROJECTS STATUS
- 900 Innes Park (Jill)
- Rescue SF (Sean)
- IBIP art sign (Sean / Jill)
- Adopt-a-Street / Beautification (David / Max)
Discussion on Oct 17 event
ITEM 4. 10:00 HUNTERS VIEW UPDATE
Guest Catherine Etzel from the John Stewart Company with Hunters View phase 3 update
ITEM 5. 10:20 ASSEMBLYMEMBER DAVID CHIU
Guest David Chiu will talk about legislative session
10:40 – 5-minute break
ITEM 6. 10:45 BIKE LANE ADVOCACY
- Guest Peter Beldin with information on the D10 Connected and Protected Bike Path and
- Discuss Bike Lane Options:
- Quick-build bike lanes on Innes Avenue
- Interim by advocating for the Bay Trail access Earl to Donahue
- Long term by continuing to advocate for the Hudson alternative (may be 12 years away)
- Possible vote to support the D10 CAP Bike Path
- Possible vote to create Bike Lane Committee
ITEM 7. 11:15 COMMUNITY CHALLENGE GRANT
- Discussion and possible vote to apply; assign to a Committee
ITEM 8. 11:30 PALMILLA
- Discussion and possible vote to support, not support, or be neutral on the plan
- Any comments for next CAC meeting
ITEM 9. 11:45 REVIEW AND ADJOURN
- Newsletter subjects
- Review action items
IBNA BOARD
Seat 1: Monica Padilla-Stemmelen: up in 2022
Seat 2: David Springer: up in 2022
Seat 3: TBD: up in 2022
Seat 4: Jill Fox up in 2020
Seat 5: TBD: up in 2020
Seat 6: Sean Karlin: up in 2020
Seat 7: Richard Laufman: up in 2021
Seat 8: Michael Hamman: up in 2021
Seat 9: Max Khusid: up in 2021
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
IBNA SLOGAN
Advocating for our Community Since 1994
IBNA GOALS
- Comprehensive Planning
- Economic Success
- Environmental Protections
- Transportation Improvements
- Recreational Opportunities
2020 BOARD MEETING & IBNA EVENT DATES