DSCA Board Meeting – 2016-04-06

DSCA Monthly Board Meeting

Wednesday, April 6, 2016   4:00pm

Ritz-Carlton Residences, 1^st Floor Founders Room

AGENDA

1. Call to Order, Establish quorum: Patrick Gannon

Officers:  Patrick Gannon, Graham Edwards, Michael Normile,

Mary Hale, Peter Fanning, John Moran

Directors:  Roger Barry, Barbara Campo, Art Levin,

Bob Pirollo, Curt Schantz, Bridget Spiess, Ron Ward

2. Secretary’s Report: Mary Hale
   • Approve Minutes of Board Meeting of Mar. 2, 2016

2. Treasurer’s Report: Michael Normile
3. City Update: John Moran
   • City Public Utilities – Gerald Boyce, General Manager Utilities Dept.
4. New Business:
   • DRAFT 2016 Operations Plan
5. Old Business:
   • Website Ad Hoc team
6. Committees Status:
   • Greenspace Committee: Mindy Koopman (new chair)
   • Transportation Committee: Roger Barry
   • Safety Committee: Curt Schantz
   • Events Committee: Bridget Spiess
   • Homeless Committee: Peter Fanning
7. Bayfront 20:20: Bob Pirollo
8. CCNA (Coalition City Neighborhood Assoc.): Barbara Campo
9. Adjourn