Agenda for ITHA Meeting - Feb 16, 2017

[MarkScardina]

The following is the Agenda our ITHA Meeting.
All Ingleside Terraces homeowners and residents are welcome and encouraged to attend.

INGLESIDE TERRACES HOMES ASSOCIATION
7:30 P.M. Thursday, Mar. 16, 2017
Guild Hall – St. Francis Episcopal Church
399 San Fernando Way
San Francisco, CA.

AGENDA

7:30pm: Call to order Mark Scardina

1. Approval of 2/16/2017 Meeting Minutes - Mark Scardina
3. President’s Report - Mark Scardina
4. Treasurer’s Report - David Supan
5. SFPD Taraval Station Sector Sergeant’s report - TBD
6. Short Term Rental WTPCC Report - Mark Scardina
7. Short-Term Rental CC&Rs Enforcement Plan - All
8. 2017 ITHA Projects Discussion (continuation) - All
9. Committee Reports
    a. Social Committee - Sandy Gandolfo, Wendy Dwyer
    b. NERT - Thom Buchanan
    c. Newsletter Committee - Linda McGilvray
    d. Landscape Committee - John Stacey
    e. Construction Report - Suzanne McDonnell
    f. Design Review - Suzanne McDonnell
    g. Electronic Comm. Committee - Mark Scardina for Mark Goldstein
    h. Membership Committee - Jade To
    i. Welcome Wagon - Jade To
    j. WTPCC Report - Paul Conroy, Mark Scardina

10. New Business

9:00PM Adjourn

NEXT MEETING: Thursday, April 20, 2017 at 7:30 PM

Regards,

Mark