The Terraces

Full Version: Agenda for ITHA Annual Meeting 11/14/2015
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The following is the Agenda our Annual Meeting, November 14, 2015
All Ingleside Terraces homeowners and residents are welcome and encouraged to attend.

St. Francis Episcopal Church Hall
399 San Fernando Way
San Francisco, CA.
10:00 A.M. Saturday, November 14, 2015


10:00 AM:     Call to order                     Mark Scardina 
1. Approval of 10/15/2015 Minutes                      Sandy Gandolfo
2. President’s Report                             Mark Scardina
    a. Coyote Project Update
    b. Pillars Maintenance Update
3. Ocean Avenue Association Report                     Dan Weaver
4. Treasurer’s Report                             David Supan
a. 2016 Budget Approval
5. SFPD Taraval Station Sector Sergeant’s report
6. ITHA Flooding/Sewer Issues                         Mark Scardina/Pat Hechinger
a. SFPUC Meeting report
7. Election of New Board Members                 Mark Scardina
    a. David Supan for e-election
    b. 3 Vacancies (Nominations from the floor)
8. Committee Reports
    a. Design Review Committee                         Suzanne McDonnell
    b. Newsletter Committee                          Linda McGilvray
    c. WTPCC Report                         Paul Conroy
    d. Membership Committee                         Jade To
    e. NERT                                          Colin Shields
    f. Electronic Comm. Committee                 Mark Goldstein
    g. Construction Report                     Suzanne McDonnell
    h. Welcome Wagon                                   Jade To
    i. Social Committee                             Sandy Gandolfo/Wendy Dwyer
    j. Landscape Committee                         Mark Scardina
9.  New Business

Noon:    Adjourn

NEXT MEETING: Thursday, January 14, 2016 at 7:30 PM        Happy Holidays!