JTF Board Meeting

September 29, 2003 @ 6:00 p.m.

1765 Sutter St.

Agenda

 

 

A.    Recognition of a Quorum:

 

B.      Approval of Minutes:

Meeting of August 25, 2003

 

C.    Review of Email Vote:

 

D.     Chairís Report:

 

1.      Meeting of the Advisory Board 9/3/03

2.      Discussions with SFRA

3.      Vote on Approving Akira Minamiura

 

E.      Directorís Report:

 

1.      Update on SB307

2.      Signage: Street Signs and Directional Signs Update

3.      Update on Certificates of Preference for 1600 Webster St. Site

4.      Cathal Hennessy: Report Back

5.      Fundraising Letter and Contacts

6.      Aki Matsuri/Halloween Festival

7.      Standards for Orei

 

F.      Committee Reports:

 

1. Communications Committee: Newsletter Advertising

2.†† Cultural and Historical Preservation Committee: Historic Context Statement

3.†† Business and Economic Development Committee:

4.†† Health and Safety:

 

G.    Other Business and Announcements:

 

H.     Next Meeting:

 

Board: Monday, October 27 @ 6:00

Executive: Monday, October 20 @ 6:30

Communications: Wednesday, October 15 @ noon

Preservation: Friday, October 17 @ noon

Health and Safety: Tuesday, October 14 @ 6:30

Business and Economic Development: TBA