JR called the meeting to order with the monthly question: “What are you thankful for?”
Request for voice vote to approve minutes from previous meetings ‐ passed
Announcement of upcoming Events
CARE & SF District Attorney’s office sponsoring a screening of the documentary: The Work on Dec. 17th @ 4pm at the Nabe
Jack Sylvan of Forest City – thanked Boosters for their ultimate support
Agenda Items
*Parklet on 18th St David Tullis, Co‐owner of Provender Coffee and David Fletcher from Fletcher Studio presented their design concepts, looking for feedback from the public. JR asked for another update in the early next year.
*SFMTA Bus and Rail Yards Capital Program (Building Progress Program) presentation Need to upgrade the old, outdated facilities and vehicles.
*The Budget discussion re: increasing Boosters $ spent on the attorney used to work on the UCSF and Pier 70 projects on the DNA & Boosters’ behalf. JR explained that money that Boosters received from film crews, etc. would be used. A motion was passed to increase our expenditure from $2K to $5K and that the money ($1,200) Boosters would normally expend on a holiday party be allocated to our Advocacy fund.
*A motion was passed and seconded to ratify the Boosters’ acknowledgement and acceptance that Associate Capital (Power Plant Developer) is paying for our joint DNA and Boosters’ holiday party.
There being no further business before the Boosters, JR adjourned the meeting.