The Terraces
Agenda for ITHA Meeting - Oct 19, 2017 - Printable Version

+- The Terraces (
+-- Forum: Announcements (
+--- Forum: IT Meetings and Events (
+--- Thread: Agenda for ITHA Meeting - Oct 19, 2017 (/showthread.php?tid=164)

Agenda for ITHA Meeting - Oct 19, 2017 - MarkScardina - 10-16-2017

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, Oct 19, 2017
Guild Hall – St. Francis Episcopal Church
399 San Fernando Way
San Francisco, CA.

7:30pm: Call to order Mark Scardina
1. Approval of Sept Meeting Minutes Mark Scardina
2. President’s Report Mark Scardina
3. Treasurer’s Report David Supan
4. SFPD Taraval Station Sector Sergeant’s report TBD
5. Bikeshare Expansion Project Justin Nguyen
6. Annual Meeting Preparations/Elections Wendy/Sandy/Mark S.
7. Sundial Restoration Project John/Mark S.
8. Committee Reports
  a. Newsletter Committee Linda McGilvray
    i. November Newsletter
  b. Landscape Committee John Stacey
  c. CC&R Committee John Stacey
    i. STR report
  d. Social Committee Sandy Gandolfo, Wendy Dwyer
    i. Annual Sundial Picnic Report
  e. NERT Thom Buchanan
  f. WTPCC Report Paul Conroy, Mark Scardina
  g. Construction Report Suzanne McDonnell
  h. Design Review Suzanne McDonnell
  i. Electronic Comm. Committee Mark Scardina for Mark Goldstein
  j. Membership Committee Jade To 
  k. Welcome Wagon Jade To

9. New Business

9:00PM Adjourn

NEXT MEETING: Saturday, Nov 4, 2017 at 10:00 AM