JTF Board Meeting

July 28, 2003 @ 6:00 p.m.

1765 Sutter St.

Agenda

 

 

A.    Recognition of a Quorum

 

B.      Presentation John McInerney, Anasazi Properties

 

C.    Approval of minutes:

Meeting of June 23, 2003

 

D.     Chairís Report

 

1.      SB 307 Resolution and Prop. 40 update

2.      Potluck Dinner

3.      Opening Brokerage Account

 

E.      Directorís Report

 

1.      Bicycle Coalition Meeting

2.      Neighborhood Beautification Fund

3.      Letter to DPW

4.      Japantown Signage

 

F.      Committee Reports

 

1. Communications Committee: SFCVB Meeting (Sandy), Database (Yoko/Ernie)

2. Cultural and Historical Preservation Committee: Update on Draft Historic Context Statement (Ros)

3.      Personnel Committee (Caryl)

 

G.    Other Business and Announcements:

 

1.      Volunteers Needed: Nihonmachi Street Fair: Sat. August 9th & Sun. August 10th

Shifts on both days from 11:00-2:00 and 2:00-5:00

 

H.     Next Meeting:

 

Board: Monday, August 25th @ 6:00

Executive: Monday, August 18th @ 6:30

Communications: Thursday, August 21 @ noon

Preservation: Friday, August 22 @ noon

Health and Safety: TBA

Business and Economic Development: TBA