MINUTES
July 24 2006
BOARD MEMBERS PRESENT: Dic Selin, Sheridan
MINUTES: The minutes
of May 22, 2006 were approved as amended
AFFORDABLE HOUSING
PRESENTATION: Sue Cary, was then next
on the evenings agenda to provide an update on the status of the FNC Affordable
Housing Project. Prior to Sue, Toby gave a bit on a background of how we got
into this project. Sue proceeded with the update and introduced the architect
who walked us through the sketches that will be use in the up coming second pre
TREASURER’S REPORT:
CD $30,961.07
MM $24,061.05
CHECKING $3,028.31
SAVINGS $237.73
TOTAL $58,288.16
COMMITTEE REPORTS: Due the fact that the meeting was going long it was suggested that we
address on the committee Reports that were important;
PUBLIC SAFETY: Public Safety; Great open house at the North Precinct,
SDART will have new booklets in the fall for emergency planning.
Zoo; The design for the parking garage seem to
be OK
Membership; Total 112
RPZ: Still getting signatures
NEW BUSINESS
After
some discussion, all that were assembled agreed, the board needs to develop an
income/expenditure plan for the next three to five years, All
directors are to over the next 60 day, review the settlement write ups,
consider sources of income, and dreams for
After a lively discussion it was moved and passed (6
The second item was a request for fund to support the
Friends of Gasworks Park legal fund, a motion was made a passed (6
A letter will be drafted/approved to “Ride the
Ducks”, Bryan Tracy Owner, requesting that one of his drivers needed to clean
up their act regarding the description of the residents of
It was suggested by Eric that we create a letter to
the residents who came out to hear about the Housing project thanking them for
there presence and reminding that we are hear to help with most neighborhood
concerns.