Agenda for ITHA Meeting - Jan. 18, 2018

[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, January 18, 2018
Guild Hall – St. Francis Episcopal Church
399 San Fernando Way
San Francisco, CA.

AGENDA

7:30pm: Call to order Mark Scardina

1. Introduction of ITHA Board Members
2. Approval of 11/4/2017 Annual Meeting Minutes Mark Scardina
3. President’s Report Mark Scardina
4. Treasurer’s Report David Supan
5. SFPD Taraval Station report TBD
6. Election of Board Officers Sandy Gandolfo
7. Ocean Ave Retail Zoning Plan Dan Weaver, OAA
8. ITHA Coyote Plan Proposal Mark Scardina
9. 2018 Project vs. Budget Review David Supan
10. Committee Reports
    a. Construction Report Suzanne McDonnell
    b. Design Review Suzanne McDonnell
    c. Electronic Comm. Committee Mark Scardina for Mark Goldstein
    d. Membership Committee Jade To
    e. Welcome Wagon Jade To
    f. Social Committee Sandy Gandolfo, Wendy Dwyer
        i. Date selection for events
    g. NERT Thom Buchanan
    h. WTPCC Report Paul Conroy, Mark Scardina
    i. Newsletter Committee Linda McGilvray
    j. Landscape Committee John Stacey
11. New Business

9:00PM Adjourn

NEXT MEETING: Thursday, February 15, 2018 at 7:30 PM

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