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Agenda for ITHA Annual Meeting 11/14/2015 - LesPlack - 11-09-2015
ITHA Agenda Annual 2015 Meeting-3.pdf (Size: 56.92 KB / Downloads: 1)
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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.
INGLESIDE TERRACES HOMES ASSOCIATION
St. Francis Episcopal Church Hall
399 San Fernando Way
San Francisco, CA.
10:00 A.M. Saturday, November 14, 2015
AGENDA
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!