Presidio Trust - Meeting Minutes - July 28, 1999

Presidio Trust Board of Directors Meeting
July 28, 1999
Minutes

Attending:	Not Attending:
Don Fisher	John Berry
Amy Meyer	William K. Reilly
Mary Murphy
Toby Rosenblatt
Bruce Anderson
Jane Blackstone
Steve Carp
Karen Cook
Mindy Craig
Rob Hertzfeld
Craig Middleton

Meeting called to order by Chairman Rosenblatt at 8:47 a.m.

Actions taken:

Approval of Minutes of 7/6/99 (Resolution 99-21). Vote: 4-0.

Approval of Submittal of Funding Application to Bay Area Quality Management District (Resolution 99-22). Vote: 4-0.

Meeting adjourned by Chairman Rosenblatt at 9:08 a.m.