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, Feb. 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 1/19/2017 Annual 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 CC&Rs Enforcement Strategy All
7. STR WTPCC Presentation Plan Mark Scardina
8. 2017 ITHA Projects Discussion (continuation) All
9. Committee Reports
a. Newsletter Committee Linda McGilvray
b. Landscape Committee John Stacey
c. Construction Report Suzanne McDonnell
d. Design Review Suzanne McDonnell
e. Electronic Comm. Committee Mark Scardina for Mark Goldstein
f. Membership Committee Jade To
g. Welcome Wagon Jade To
h. Social Committee Sandy Gandolfo, Wendy Dwyer
i. Date selection for events
i. NERT Colin Shields
j. WTPCC Report Paul Conroy, Mark Scardina

10. New Business
9:00PM Adjourn
NEXT MEETING: Thursday, March 16, 2017 at 7:30 PM

Regards,

Mark


Mark Scardina
President
Ingleside Terraces Homes Assoc.
www.ithasf.org