Agenda Board of Directors Meeting September 07, August 10, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From August 08, 2013 Kayak Event w/ America True (Untill 10:00 AM) Meet with Dan and plan the event. Chairman’s Report: by Michael Hamman. Opening Hudson & […]
Agenda Board of Directors Meeting August 10, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From July 13, 2013 Chairman’s Report: by Michael Hamman. Opening Hudson & Griffith Streets update. Update on opening Shoreline Open Space path. Various Planning Dept notices. Treasurer’s Report: by […]
Agenda Board of Directors Meeting July 13, 2013 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From June 01, 2013 Old Business: * 900 Innes Update from Jill. Chairman’s Report: by Michael Hamman. Treasurer’s Report: by Michael Cocagne. Secretary’s Report: by Sue Ellen […]
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 […]