LAKE MERRITT/UPTOWN DISTRICT ASSOCIATION BOARD OF DIRECTORS – ANNUAL ELECTION MEETING WEDNESDAY, OCTOBER 7TH, 2010 – 8:30 A.M.

300 LAKESIDE DRIVE, KAISER CENTER, 2ND FLOOR CONFERENCE ROOM
AGENDA: 1. 2. 3. 4. Call to Order – Deborah Boyer President Approval of the minutes of August 5th Board meeting Action Item

Introduction of new businesses, property owners, public comment Annual Nominations, report from Organization/Nominations Committee, process for seating of new Board members: a. Review of open seats b. Notification sent to all property owners listing nominees (see attached) c. Property Owner Seat Nominees recommended to the Board Action Item d. Nomination of business tenant and community at large reps to the Board, solicited from the floor Action Item Nomination of officers for coming year: a. President b. Vice President c. Secretary d. Treasurer Approval of bylaws distributed at August meeting Committee Reports: (Org Committee) Deborah Boyer  Financial report – Indrajit Obeysekere  Meeting with Dan Lindheim

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LAKE MERRITT/UPTOWN COMMUNITY BENEFIT DISTRICT
388 19th Street  Oakland, California 94612 Phone 510.452.4530  Fax 510.452.4529  mail@lakemerritt-uptown.org  www.lakemerritt-uptown.org

Budget approval process – October and November, brought to Board for December Board meeting  Shuttle update  Grant Task Force  In Oak event – this evening at 5:00 p.m.  Newsletter  Expansion Update  Annual report to City  Feedback from Joint Board meeting  Annual audit (SOBO Committee) Michelle Lane, Tanicia Jackson  Update on hanging plants – Andrew Jones  Medians and trash cans;  Review of Block by Block operations – Ted Tarver  Review of Peralta Operations – Rick  Determination of carry forward and new budget process  Preparation for Meserhle sentencing on November 5th (DISI Committee) – Andrea Kirkpatrick  Gallen Neilly report  Update from First Friday;  Holiday events;  Banner program;  Art Murmur and Mid Town Oak Arts  Public space issues (Franklin Square, Snow Park) (Land Use Committee) – Indrajit Obeysekere  First meeting on September 9th  Traffic, parking, taxis, shuttle;  Land use issues including pot farms;  Review of land use codes and entitled uses;  Valdez Triangle  Broadway Streetcar Task Force Action Item 8. 9. 10. Other Next Meeting Date: Adjournment December 2nd, 2010, 8:30 a.m., Kaiser Center

BROWN ACT: Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. The Corporation posts Agendas at 388 19th Street, Oakland CA 94612. Action may not be taken on items not posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Steve Snider at 510 238-1122 at least 48 hours prior to the meeting.

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