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DSCA Monthly Board Meeting

Wednesday, April 6, 2016   4:00pm

Ritz-Carlton Residences, 1st 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

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

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