Presidio Trust - Meeting Minutes - June 23, 1999

Presidio Trust Board of Directors Meeting
June 23, 1999
Minutes

Attending:	Attending via Teleconference:	Not Attending:

	Don Fisher	John Berry
	Amy Meyer	Ed Blakely
	Mary Murphy
	William K. Reilly
Toby Rosenblatt

Jim Meadows
Bruce Anderson
Jane Blackstone
Steve Carp
Karen Cook
Mindy Craig

Meeting called to order by Chairman Rosenblatt at 8:38 a.m.

Actions Taken:

Approval of Minutes of 5/26/99 and 5/27/99 Board meetings (Resolution 99-18). Vote: 5-0.

Approval of corrections to Preferred Alternative Shortlist for Letterman Ground Lease (Resolution 99-12). Vote: 5-0.

Meeting adjourned by Chairman Rosenblatt at 8:54 a.m.