Presidio Trust - Meeting Minutes

Attending:	Attending via Teleconference:	Not Attending:
Don Fisher		John Berry
Jennifer Hernandez		William K. Reilly
Amy Meyer
Mary Murphy
Toby Rosenblatt
Jim Meadows	Karen Cook
Bruce Anderson	Craig Middleton
Jane Blackstone
Steve Carp
Mindy Craig
Jan Westerling

Meeting called to order by Chairman Rosenblatt at 8:51 a.m.

Actions taken:

Approval of Minutes of 10/27/99 (Resolution 00-02). Vote: 4-0 (Hernandez abstained).
Approval of Formation of Board Committees (Resolution 00-03). Vote: 5-0.
Approval of Election of Chairperson and Vice Chairperson (Resolution 00-04). Vote: 5-0.
Approval of Ratification of Prior Actions (Resolution 00-05). Vote 4-0 (Hernandez abstained).

Discussion items:

Report of the Real Estate Committee regarding interim leasing opportunities.
Discussion of parking management issues, including permit enforcement.
Discussion of telecommunications issues.
Discussion of alternative uses for the Public Health Service Hospital, including possible interim leasing of structures other than the main building.
Discussion of the selection of a public relations firm.
Discussion of the provisions of the proposed Letterman Programmatic Agreement.

Meeting adjourned by Chairman Rosenblatt at 11:07 a.m.