Project Sanctuary Board of Directors       

September 1, 2006

499 Leslie Street, Ukiah

 

Special Meeting

 

 Minutes

A          Call to Order

 

Vice Chair Conrado called the meeting to order at 1:08 pm

 

Members present: Conrado, Webster, Conway, Meek, Boyes

Members Absent: Hudson, Conway

 

Also present: Executive Director Christine Hance and Recording Secretary Dina Polkinghorne

 

B          Closed Session

 

  1. Conference with Real Estate Negotiators: 564 South Dora, Ukiah

Agency Negotiators:  Christine Hance

Parties to Negotiation:  Project Sanctuary and Selzer Realty.

 

  1. Conference with Real Estate Negotiators: 144 Clara Ave, Ukiah

Agency Negotiators:  Christine Hance

Parties to Negotiation:  Project Sanctuary and Johanna Becker.

 

(Director Saunders arrived at 1:38 pm)

 

C          Announcement out of Closed Session

 

            Item B.1       The Board received information and provided direction to staff.

         

          Item B.2       The Board received information and provided direction to staff.

 

 

D         Announce Next Regular Meeting

·         September 5, 2006 at 5:00 PM – Fort Bragg Office

461 North Franklin St.

 

E          Adjournment

 

The board adjourned at 2:25 pm