Presidio Trust Board of Directors Meeting
February 24, 1999
Minutes
Attending:
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Attending via Teleconference: |
Not Attending: |
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Ed Blakely |
John Berry |
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Don Fisher |
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Amy Meyer |
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Mary Murphy |
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William K. Reilly |
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Toby Rosenblatt |
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Jim Meadows |
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| Bruce Anderson |
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| Jane Blackstone |
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| Steve Carp |
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| Karen Cook |
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| Mindy Craig |
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| Craig Middleton |
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Meeting called to order by Chairman Rosenblatt at 8:35 a.m.
Discussion:
- The Board deferred discussion of proposed Planning Principles. The Board provided
general direction to Trust staff to proceed with lease negotiations with possible Main
Post tenants and occupants of Building 220.
Actions taken:
- Approval of Minutes of 1/27/99 Board meeting
(Resolution 99-9). Vote: 5-0 (Blakely,
Fisher, Meyer, Reilly, Rosenblatt; Murphy was not present for the vote).
- Approval of Non-Residential Real Estate Policy (Resolution 99-10) Vote: 4-0
(Blakely, Meyer, Reilly, Rosenblatt; Fisher and Murphy were not present for the vote).
Meeting adjourned by Chairman Rosenblatt at 9:55 a.m.