The Terraces

Full Version: Agenda for ITHA Meeting - Jan 19, 2017
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The following is the Agenda our ITHA Meeting.

All Ingleside Terraces homeowners and residents are welcome and encouraged to attend.

7:30 P.M. Thursday, January 19, 2017
Guild Hall – St. Francis Episcopal Church
399 San Fernando Way
San Francisco, CA.


7:30pm: Call to order Mark Scardina

1. Introduction of ITHA Board Members
2. Approval of 11/19/2016 Annual Meeting Minutes - Mark Scardina
3. President’s Report - Mark Scardina
4. Treasurer’s Report - David Supan
5. SFPD Taraval Station Sector Sergeant’s report - TBD
6. Election of Board Officers - Sandy Gandolfo
7. Short-Term Rental Applications - Mark Scardina
8. City Coyote Plan Update - Mark Scardina
9. 2017 Project vs. Budget Review - David Supan
10. Natural Areas Program (NAP) Update - Mark Scardina
11. El Rey Landmark Status Update - Mark Scardina
12. Committee Reports
      a. Construction Report - Suzanne McDonnell
      b. Design Review - Suzanne McDonnell
      c. Electronic Comm. Committee - Mark Scardina for Mark Goldstein
      d. Membership Committee - Jade To
      e. Welcome Wagon - Jade To
      f. Social Committee - Sandy Gandolfo, Wendy Dwyer
          i. Date selection for events
      g. NERT - Colin Shields
      h. WTPCC Report - Paul Conroy, Mark Scardina
       i. Newsletter Committee - Linda McGilvray
       j. Landscape Committee - John Stacey
13. New Business

9:00PM Adjourn

NEXT MEETING: Thursday, February 16, 2017 at 7:30 PM



Mark Scardina
Ingleside Terraces Homes Assoc.