Meeting called to order by Chairman Rosenblatt at 8:34 a.m.

Discussion:

• The Board coordinated schedules for future meetings. Greg Moore (GGNPA),
  Arlene Rodriguez (GGNPA) and Howard Levitt (GGNRA) presented an update on
  the restoration and redevelopment efforts at Crissy Field.

Action taken:

• None.

Meeting recessed by Chairman Rosenblatt at 9:50 a.m.; public session commenced at
10:00 a.m. A transcript of the public meeting is available in the Trust library and on the
Trust’s website.