Presidio Trust Board of Directors Meeting
March 27, 2000
Minutes
| Attending: |
Not Attending: |
| Don Fisher |
|
| Jennifer Hernandez |
|
| Michael Heyman |
|
| Amy Meyer |
|
| Mary Murphy |
|
| Toby Rosenblatt |
|
| William K. Reilly |
|
Jim Meadows |
|
| Bruce Anderson |
|
| Jane Blackstone |
|
| Karen Cook |
|
| Rob Hertzfeld |
|
| Craig Middleton |
|
| Jan Westerling |
|
Meeting called to order by Chairman Rosenblatt at 8:42 a.m.
Actions taken:
- Approval of Minutes of 1/20/00 (Resolution 00-06). Vote: 6-0 (Murphy not present for vote).
- Approval of Non-residential Interim Leasing Policy (Resolution 00-07).
Vote: 7-0.
Discussion items:
- Discussion of the work required to make portions of the Public Health Service Hospital
complex suitable for leasing on an interim basis.
- Discussion of the interim leasing policy.
- Report by the Executive Director regarding his recent trip to Washington, DC and his
report to the Appropriations Committee.
- Report of the Real Estate Committee and direction to staff to issue a Request for
Qualifications for a parking management operator.
Meeting adjourned by Chairman Rosenblatt at 11:08 a.m.