DSCA Board Meeting – 2016-05-04

DSCA BoardAgenda-20160504v1

DSCA Monthly Board Meeting

Wednesday, May 4, 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, Marilyn Harwell, Art Levin, Bob Pirollo, Curt Schantz, Vic Scully, Bridget Spiess, Ron Ward

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