Minutes of Board of Directors Meeting
Pier
3,
“Draft”
The meeting was called to
order at
Board members in attendance in addition to President Allardyce were …
(please
check as I am not so sure of names) Debra Bleemer,
The Minutes of the Board
Meeting of
Treasurer Parlette distributed monthly and year-to-date financial statements indicating the fiscal status of the Association. Equity - $3028.40 and Expenses - $169.22. The Treasurer’s Report was approved.
Special Guest Tan Chow was
introduced and welcomed. He is in charge
of and told us about the Broadway Family Apartments (Broadway and
The Waterfront Action
Committee presented a detailed written and oral report regarding SB815 (Seawall
Lot Legislation). Things are progressing
nicely and the legislation has been amended in our favor re. 40 ft. height
limits and inclusion of
Sea Wall Lot #351. We also
need Mark Leno (Appropriations Committee) on our side and are lobbying for his
support. Diana, Lee, Carol, Fred and
Jonathan will go to
Diana led a discussion about
moving beyond adversarial positions and our vision for open space. We need to galvanize support and
funding. There are Community Benefit
Districts (Union Square, Fisherman’s Wharf etc. and she would like to have a
Diana also led an interesting discussion on political strategies and organizational strategies. There was much thoughtful input from the board members. There was agreement on being proactive and getting out mailers in the future. Fred would like the board members to write up an article to be submitted in a newsletter mailing.
The meeting was adjourned at
Acting Secretary