JTF Board Meeting

September 23, 2002

6:00 p.m.

 

 

 

A.                 Recognition of a Quorum

 

B.                 Approval of minutes: Meeting of August 26, 2002.

 

C.                 Presentation from Captain Cashman, SFPD, Northern Station

 

D.††††††† Proposition B-Affordable Housing Bond Presentation

 

E.                  Chairís Report

1.       Board Retreat (11/02/02)

2.       Conflict of Interest Clause Draft

3.       D & O Insurance

4.       SFRA Commission (9/24/02)

 

F.                  Staff Report

1.       Landmarks Preservation Advisory Board

2.       IRS Filing

3.       RUCKUS-Self Defense class

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

G.                 Committee Reports

1.†† Communications Committee

a.       JTF Newsletter

b.       Database

c.       Mapping Project

d.       Signage

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2.       Finance Committee

a.       Fiscal Year 2002-03 Budget

 

H.                 Other Business and Announcements

1.       Website Calendar