Presidio Trust Board of Directors - Meeting Minutes - May 18, 2000

Presidio Trust Board of Directors Meeting
May 18, 2000
Minutes

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

Meeting called to order by Chairman Rosenblatt at 9:39 a.m.

Actions taken:

Approval of Minutes of 3/27/00 (Resolution 00-08). Vote: 5-0 (Reilly not present for vote).
Approval of Adoption of Record of Decision for the Final Environmental Impact Statement and Planning Guidelines for the Letterman Complex (Resolution 00-09). Vote: 6-0.

Discussion items:

Discussion of lease negotiations.

Meeting adjourned by Chairman Rosenblatt at 10:40 a.m.