|
97-1 |
|
Bylaws (superseded) |
|
97-2 |
|
Formation of Board Committees (superseded) |
|
97-3 |
|
Opportunities for Public Comment (augmented) |
|
97-4 |
|
Conflict-of-Interest Waivers |
|
97-5 |
|
Meetings of the Board of Directors |
|
97-6 |
|
Interim Guidelines for Contracting and Acquisition (superseded) |
|
97-7 |
|
FY97 4th Quarter Budget |
|
97-8 |
|
Approval to Proceed with FY98 and FY99 Budgets Based on Transition Split |
|
97-9 |
|
Short-Term Permit Actions |
|
98-1 |
|
FY99 Transition Split and Budget Negotiations |
|
98-2 |
|
Study of Telecommunications Capability |
|
98-3 |
|
Study of Letterman/Lair Complex |
|
98-4 |
|
Preparation of Draft Real Estate Policies |
|
98-5 |
|
Preparation of Interim Housing Policy |
|
98-6 |
|
Permit for Festival at Fort Scott |
|
98-7 |
|
Outplacement Costs |
|
98-8 |
|
Staffing Plan |
|
98-9 |
|
Approval of Minutes |
|
98-10 |
|
Terms of Appointed Members |
|
98-11 |
|
Ratification of Chairperson and Vice Chairperson Election |
|
98-12 |
|
Ratification of Prior Actions |
|
98-13 |
|
Ratification of Executive Director Appointment |
|
98-14 |
|
Personnel Policy (superseded) |
|
98-15 |
|
Pay Bands (superseded) |
|
98-16 |
|
Public Outreach Policy |
|
98-17 |
|
Bank Accounts |
|
98-18 |
|
Real Estate Policy (superseded) |
|
98-19 |
|
Revised Bylaws |
|
98-20 |
|
Finding of No Significant Impact – Final Interim Regulations |
|
98-21 |
|
Adoption of Final Interim Regulations and Proposed Regulations for Public Comment |
|
98-22 |
|
Finding of No Significant Impact – Interim Compendium |
|
98-23 |
|
Adoption of Interim Compendium |
|
98-24 |
|
Proposed Regulations |
|
98-25 |
|
Finding of No Significant Impact – Financial Management Program |
|
98-26 |
|
Approval of Financial Management Program |
|
98-27 |
|
Interim NEPA Procedures (superseded) |
|
98-28 |
|
Designation of Responsibilities under FOIA |
|
98-29 |
|
Procurement Policy |
|
98-30 |
|
Operational Agreements between Presidio Trust and National Park Service |
|
99-1 |
|
Adoption of Budget for Fiscal Year 1999 (superseded) |
|
99-2 |
|
Supplemental Standards of Conduct for Directors of Presidio Trust (superseded) |
|
99-3 |
|
Approval of Minutes |
|
99-4 |
|
Adoption of Final Regulations Re: Freedom of Information, Privacy, and Federal Tort Claims Acts |
|
99-5 |
|
Permit for ESPN’S X Games |
|
99-6 |
|
Formation of Board Committees (superseded) |
|
99-7 |
|
Selection of Finalists to Submit Detailed Proposals for Letterman Ground Lease |
|
99-8 |
|
Approval of Minutes |
|
99-9 |
|
Approval of Minutes |
|
99-10 |
|
Non-Residential Real Estate Policy (superseded) |
|
99-11 |
|
Statement of General Objectives of the General Management Plan |
|
99-12 |
|
Preferred Alternative Shortlist for Letterman Ground Lease |
|
99-13 |
|
Approval of Minutes |
|
99-14 |
|
Selection of Planning Team |
|
99-15 |
|
Approval of Agreements Regarding Environmental Remediation |
|
99-16 |
|
Identification of Preferred Alternative for Draft Environmental Impact Statement for the Letterman Complex |
|
99-17 |
|
Authorization to Proceed With Letterman Ground Lease Negotiations |
|
99-18 |
|
Approval of Minutes |
|
99-19 |
|
Approval of Minutes |
|
99-20 |
|
Authority of Executive Director to Implement Financial Authorities |
|
99-21 |
|
Approval of Minutes |
|
99-22 |
|
Submittal of Funding Application to Bay Area Air Quality Management District |
|
99-23 |
|
Approval of Minutes |
|
99-24 |
|
Adoption of Revised Budget for Fiscal Year 1999 |
|
99-25 |
|
Adoption of Budget for Fiscal Year 2000 |
|
00-1 |
|
Approval of Minutes |
|
00-2 |
|
Approval of Minutes |
|
00-3 |
|
Formation of Board Committees (superseded) |
|
00-4 |
|
Election of Chairperson and Vice Chairperson |
|
00-5 |
|
Ratification of Prior Actions |
|
00-6 |
|
Approval of Minutes |
|
00-7 |
|
Non-Residential Interim Leasing Policy (superseded) |
|
00-8 |
|
Approval of Minutes |
|
00-9 |
|
Adoption of Record of Decision for the Final Environmental Impact Statement and Planning Guidelines for the Letterman Complex |
|
00-10 |
|
Approval of Minutes |
|
00-11 |
|
Submittal of Funding Application to Bay Area Air Quality Management District |
|
00-12 |
|
Approval of Minutes |
|
00-13 |
|
Adoption of Insignia |
|
00-14 |
|
Formation of Board Committees (superseded) |
|
00-15 |
|
Adoption of National Environmental Policy Act Regulations |
|
00-16 |
|
Approval of Minutes |
|
00-17 |
|
Adoption of Budget for Fiscal Year 2001 |
|
01-1 |
|
Approval of Minutes |
|
01-2 |
|
Approval of Minutes |
|
01-3 |
|
Finding of No Significant Impact - Mountain Lake Enhancement Plan |
|
01-4 |
|
Finding Of No Significant Impact - Vegetation Management Plan |
|
01-5 |
|
Approval of Minutes |
|
01-6 |
|
Letterman Digital Arts Center Schematic Design Approval |
|
01-7 |
|
Adoption of Budget for Fiscal Year 2002 (superseded) |
|
01-8 |
|
Adoption of Environmental Remediation Budget for Fiscal Year 2002 |
|
01-9 |
|
Equal Employment Opportunity Policy and Policy on Workplace Discrimination, Harassment and Retaliation |
|
02-1 |
|
Approval of Minutes |
|
02-2 |
|
Approval of Minutes |
|
02-3 |
|
Veterans Employment Policy |
|
02-4 |
|
Senior Management Requried Occupancy Policy (superseded) |
|
02-5 |
|
Appointment of Acting Executive Director |
|
02-6 |
|
Submittal of Funding Application to the San Francisco Foundation |
|
02-7 |
|
Approval of Minutes |
|
02-8 |
|
Adoption of Revised Budget for Fiscal Year 2002 (superseded) |
|
02-9 |
|
Election of Chairperson and Vice Chairperson |
|
02-10 |
|
Formation of Board Committees (superseded) |
|
02-11 |
|
Waiver of Potential Conflict of Interest |
|
02-12 |
|
Approval of Minutes |
|
02-13 |
|
Adoption of Revised Budget for Fiscal Year 2002 (superseded) |
|
02-14 |
|
Allocation of Appropriated Funds for Transportation Improvements |
|
02-15 |
|
Recognition of Extraordinary Contribution to The Presidio of San Francisco |
|
02-16 |
|
Approval of Minutes |
|
02-17 |
|
Finding of No Significant Impact and Adoption of Water Recycling Project Proposed Action |
|
02-18 |
|
Adoption of Revised Budget for Fiscal Year 2002 |
|
02-19 |
|
Consideration and Adoption of the Presidio Trust Management Plan: Land Use Policies for Area B of The Presidio of San Francisco (PTMP) |
|
02-20 |
|
Approval of Minutes |
|
02-21 |
|
Approval Process for Expenditures (superseded) |
|
02-22 |
|
Adoption of Budget for Fiscal Year 2003 (superseded) |
|
02-23 |
|
Non-Residential Real Estate Policy |
|
02-24 |
|
Non-Residential Short-Term Leasing Policy |
|
02-25 |
|
Lease of Building 640 |
|
03-1 |
|
Supplemental Standards of Conduct for Directors of the Presidio Trust (superseded) |
|
03-2 |
|
Adoption of Revised Budget for Fiscal Year 2003 (superseded) |
|
03-3 |
|
Approval of Minutes |
|
03-4 |
|
Procurement Policy - Protests and Claims (superseded) |
|
03-5 |
|
Formation of Board Committees (superseded) |
|
03-6 |
|
Appointment of Executive Director |
|
03-7 |
|
Adoption of Final Interim Regulations as Final Regulations and Withdrawal of Proposed Regulations |
|
03-8 |
|
Approval of Minutes |
|
03-9 |
|
Policy for Consideration of Small Entities in Agency Rulemaking |
|
03-10 |
|
Supplemental Standards of Conduct for Directors of the Presidio Trust (superseded) |
|
03-11 |
|
Re-Allocation of Appropriated Funds for Transportation Improvements |
|
03-12 |
|
Formation of Board Committees (superseded) |
|
03-13 |
|
Adoption of Revised Budget for Fiscal Year 2003 (superseded) |
|
03-14 |
|
Educational Tenant Policy |
|
03-15 |
|
Finance and Audit Committee Charter |
|
03-16 |
|
Adoption of Revised Budget for Fiscal Year 2003 (superseded) |
|
03-17 |
|
Approval of Minutes |
|
03-18 |
|
Adoption of Revised Budget for Fiscal Year 2003 (superseded) |
|
03-19 |
|
Adoption of Presidio Trails and Bikeways Master Plan and Environmental Assessment and Approval of Finding of No Significant Impact |
|
03-20 |
|
Selection of Finalists to Submit Detailed Proposals for the Public Health Service Hospital Lease and Rehabilitation |
|
03-21 |
|
Adoption of Revised Budget for Fiscal Year 2003 |
|
03-22 |
|
Ratification of Prior Actions |
|
03-23 |
|
Adoption of Budget for Fiscal Year 2004 (superseded) |
|
03-24 |
|
Adoption of Environmental Remediation Budget for Fiscal Year 2004 |
|
03-25 |
|
Allocation of Appropriated Funds for Transportation Improvements |
|
04-1 |
|
Approval of Minutes |
|
04-2 |
|
Supplemental Standards of Conduct for Directors of the Presidio Trust |
|
04-3 |
|
Adoption of Revised Budget for Fiscal Year 2004 (superseded) |
|
04-4 |
|
Approval of Minutes |
|
04-5 |
|
Approval of Minutes |
|
04-6 |
|
Identification of Preferred Alternative for Rehabilitation and Reuse of The Public Health Service Hospital |
|
04-7 |
|
Election of Chairperson and Vice Chairperson |
|
04-8 |
|
Formation of Board Committees (superseded) |
|
04-9 |
|
Authorization to Initiate Exclusive Negotiations on the Public Health Service Hospital Project |
|
04-10 |
|
Approval of Minutes |
|
04-11 |
|
Adoption of Revised Budget for Fiscal Year 2004 (superseded) |
|
04-12 |
|
Approval of Minutes |
|
04-13 |
|
Adoption of Revised Budget for Fiscal Year 2004 |
|
04-14 |
|
Delegation of Emergency Powers to Executive Director |
|
04-15 |
|
Authority of Executive Director to Establish Public Use Limits and Closures |
|
04-16 |
|
Authority of Executive Director to Establish Speed Limits |
|
04-17 |
|
Approval of Minutes |
|
04-18 |
|
Real Estate Committee Charter |
|
04-19 |
|
Formation of Projects Committee and Adoption of Projects Committee Charter (superseded) |
|
04-20 |
|
Finance and Audit Committee Charter |
|
04-21 |
|
Formation of Board Committees (superseded) |
|
04-22 |
|
Senior Management Required Occupancy Policy |
|
04-23 |
|
Approval of Minutes |
|
04-24 |
|
Approval Process for Budget Adjustments (superseded) |
|
04-25 |
|
Adoption of Budget for Fiscal Year 2005 (superseded) |
|
04-26 |
|
Approval of Presidio Green Initiative with the Golden Gate National Parks Conservancy |
|
05-1 |
|
Recognition of Extraordinary Service to the Presidio of San Francisco |
|
05-2 |
|
Approval of Minutes |
|
05-3 |
|
Adoption of Revised Budget for Fiscal Year 2005 (superseded) |
|
05-4 |
|
Formation of Board Committee (superseded) |
|
05-5 |
|
Approval of Minutes |
|
05-6 |
|
Proposed Debt Collection Regulations |
|
05-7 |
|
Allocation of Funds for the Transformation of the Main Parade |
|
05-8 |
|
Approval of Minutes |
|
05-9 |
|
Adoption of Revised Budget for Fiscal Year 2005 |
|
05-10 |
|
Recognition of Extraordinary Contribution of Don Fisher to the Presidio of San Francisco |
|
05-11 |
|
Recognition of Extraordinary Contribution of Mary Murphy to the Presidio of San Francisco |
|
05-12 |
|
Recognition of Extraordinary Contribution of Toby Rosenblatt to the Presidio of San Francisco |
|
05-13 |
|
Election of Chairperson and Vice Chairperson |
|
05-14 |
|
Formation of Board Commitees (superseded) |
|
05-15 |
|
Recusal from Participation in Certain Matters |
|
05-16 |
|
Approval of Minutes |
|
05-17 |
|
Adoption of Budget for Fiscal Year 2006 (superseded) |
|
05-18 |
|
Approval Process for Budget Adjustments (superseded) |
|
05-19 |
|
Submittal of Funding Application to Bay Area Air Quality Management District |
|
05-20 |
|
Formation of Park Projects and Programs Commitee and Adoption of Committee Charter |
|
06-1 |
|
Proposed Sublease to California Pacific Medical Center |
|
06-2 |
|
Approval of Minutes |
|
06-3 |
|
Adoption of Revised Budget for Fiscal Year 2006 (superseded) |
|
06-4 |
|
Adoption of Debt Collection Regulations |
|
06-5 |
|
Approval of Minutes |
|
06-6 |
|
Approval of Minutes |
|
06-7 |
|
Approval of Mission and Values Statement of Presidio Green Initiative |
|
06-8 |
|
Adoption of Revised Budget for Fiscal Year 2006 (superseded) |
|
06-9 |
|
Personnel Policy |
|
06-10 |
|
Approval of Minutes |
|
06-11 |
|
Procurement Policy |
|
06-12 |
|
Approval of Minutes |
|
06-13 |
|
Adoption of Revised Budget for Fiscal Year 2006 |
|
06-14 |
|
Approval of Minutes |
|
06-16 |
|
Adoption of Record of Decision for Buildings 1809-1815 (Wyman Avenue Residences) Final Supplemental Environmental Impact Statement for the Public Health Service Hospital |
|
06-17 |
|
Waiver of Potential Conflict of Interest |
|
06-18 |
|
Approval of Minutes |
|
06-19 |
|
Formation of Board Commitees (superseded) |
|
06-20 |
|
Adoption of Budget for Fiscal Year 2007 (superseded) |
|
07-1 |
|
Selection of Alternative: Final Supplemental Environmental Impact Statement for the Public Health Service Hospital |
|
07-2 |
|
Approval of Minutes |
|
07-3 |
|
Adoption of Revised Charter for Park Projects and Programs Committee |
|
07-4 |
|
Adoption of Revised Budget for Fiscal Year 2007 (superseded) |
|
07-5 |
|
Adoption of Revised Budget for Fiscal Year 2007 (superseded) |
|
07-6 |
|
Approval of Minutes |
|
07-7 |
|
Adoption of Philanthropic Recognition Policy (superseded) |
|
07-8 |
|
Approval of Minutes |
|
07-9 |
|
Adoption of Revised Budget for Fiscal Year 2007 |
|
07-10 |
|
Approval of Minutes |
|
07-11 |
|
Submittal of Funding Application to Bay Area Air Quality Management District |
|
07-12 |
|
Approval of Minutes |
|
07-13 |
|
Financed Lease Transactions |
|
07-14 |
|
Adoption of Five-Year Capital Plan |
|
07-15 |
|
Approval Process for Budget Adjustments (superseded) |
|
07-16 |
|
Adoption of Budget for Fiscal Year 2008 (superseded) |
|
07-17 |
|
Main Parade Project Environmental Assessment and Finding No Significant Impact |
|
08-1 |
|
Authorization to Initiate Exclusive Negotiations on the Presidio Lodge Project |
|
08-2 |
|
Creation of Annual "Redmond Kernan Lecture" at the Presidio |
|
08-3 |
|
Adoption of Revised Budget for Fiscal Year 2008 (superseded) |
|
08-4 |
|
Tennessee Hollow Project Environmental Assessment and Finding of No Significant Impact |
|
08-5 |
|
Public Use Limits of Battery Caulfield Road |
|
08-6 |
|
Authorization to Initiate Exclusive Negotiations on the Thornburgh Project |
|
08-7 |
|
Approval of Minutes |
|
08-8 |
|
Adoption of Revised Budget for Fiscal Year 2008 (superseded) |
|
08-9 |
|
Approval of Minutes |
|
08-10 |
|
Election of Chairperson and Vice Chairperson |
|
08-11 |
|
Formation of Board Committees (superseded) |
|
08-12 |
|
Indemnity of Presidio Trust Employees |
|
08-13 |
|
Approval of Minutes |
|
08-14 |
|
Adoption of Revised Budget for Fiscal Year 2008 (superseded) |
|
08-15 |
|
Art Policy |
|
08-16 |
|
Approval of Capital Projects |
| 08-17 |
|
Adoption of Revised Budget for Fiscal Year 2008 (superseded) |
| 08-18 |
|
Ratification of Prior Action |
| 08-19 |
|
Adoption of Revised Budget for Fiscal Year 2008 |
|
08-20 |
|
Approval of Minutes |
| 08-21 |
|
Approval of Capital Project |
| 08-22 |
|
Adoption of Operating Budget for Fiscal Year 2009 (superseded) |
| 08-23 |
|
Adoption of Five-Year Construction Plan (superseded) |
| 09-1 |
|
Ratification of Prior Action |
| 09-2 |
|
Approval of Capital Projects |
| 09-3 |
|
Approval of Minutes |
| 09-4 |
|
Adoption of Revised Five-Year Construction Plan |
| 09-5 |
|
Identification of Preferred Alternative for Draft Environmental Impact Statement for the Main Post |
| 09-6 |
|
Approval of Minutes |
| 09-7 |
|
Approval Process for Budget Adjustments (superseded) |
| 09-8 |
|
Adoption of Revised Operating Budget for Fiscal Year 2009 |
| 09-9 |
|
Proposed Touhy Regulations |
| 09-10 |
|
Philanthropic Recognition Policy |
| 09-11 |
|
Approval of Minutes |
| 09-12 |
|
Adoption of Revised Operating Budget and Five-Year Construction Plan for Fiscal Year 2009 |
| 09-13 |
|
Approval of Capital Project |
| 09-14 |
|
Approval of Minutes |
| 09-15 |
|
Adoption of Operating Budget for Fiscal Year 2010 and Five-Year Construction Plan |
| 09-16 |
|
Revised Budget Forecast for Fiscal Year 2009 |
| 09-17 |
|
Final Touhy Regulations |
| 09-18 |
|
Temporary Public Use Limits of Presidio Roads |
| 09-19 |
|
Revised Temporary Public Use Limits of Presidio Roads |
| 09-20 |
|
Approval of Minutes |
| 09-21 |
|
Commemorative Works Policy |
| 09-22 |
|
Presidio Trust Art Collections Manual |
| 10-1 |
|
Approval of Capital Project |
| 10-2 |
|
Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan |
| 10-3 |
|
Approval of Minutes |
| 10-4 |
|
Election of Chairperson |
| 10-5 |
|
Approval of Minutes |
| 10-6 |
|
Approval Process for Budget Adjustments (superseded) |
| 10-7 |
|
Revised Bylaws |
| 10-8 |
|
Approval of Minutes |
| 10-9 |
|
Formation of Board Committees (superseded) |
| 10-10 |
|
Approval Process for Budget Adjustments |
| 10-11 |
|
Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan |
| 10-12 |
|
Approval of Capital Project – 101 and 103 Montgomery Street |
| 10-13 |
|
Approval of Capital Project – 920 Mason Street, 933B Mason Street and 934 Mason Street |
| 10-14 |
|
Approval of Capital Project – Baker Beach Apartments |
| 10-15 |
|
Approval of Minutes |
| 10-16 |
|
Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan |
| 10-17 |
|
Approval of Construction Project - Portola Residential Landscaping |
| 10-18 |
|
Approval of Construction Project - Main Post Backbone & Electrical Reliability |
| 10-19 |
|
Identification of Mitigated Preferred Alternative for Final Supplemental Environmental Impact Statement for the Presidio Trust Management Plan Main Post Update |
| 10-20 |
|
Adoption of Revised Fiscal Year 2010 Budget Forcast and Revised Five-Year Construction Plan |
| 10-21 |
|
Approval of Minutes |
| 10-22 |
|
Presidio Trust Art Collections Acquistion - Wood Line by Andy Goldsworthy |
| 10-23 |
|
Approval of Construction Project - Pershing Hall Guesthouse |
| 10-24 |
|
Approval of Construction Project - Officers' Club |
| 10-25 |
|
Approval of Construction Project - Infantry Terrace Landscaping |
| 10-26 |
|
Approval of Construction Project - Main Parade Ground Phase 1 - Main Parade Greening |
| 10-27 |
|
Adoption of Operating Budget for Fiscal Year 2011 and Five-Year Construction Plan |
| 10-28 |
|
Identification of Mitigated Preferred Alternative for Final Supplemental Environmental Impact Statement for the Presidio Trust Management Plan Main Post Update |
| 10-29 |
|
Approval of Minutes |
| 10-30 |
|
Election of Chairperson and Vice Chairperson |
| 11-1 |
|
Approval of Minutes |
| 11-2 |
|
Formation of Board Committees (superseded) |
| 11-3 |
|
Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan |
| 11-4 |
|
Approval of Minutes |
| 11-5 |
|
Approval of Minutes |
| 11-6 |
|
Consideration and Adoption of the Main Post Update to the Presidio Trust Management Plan for Area B of the Presidio of San Francisco |
| 11-7 |
|
Approval of Minutes |
| 11-8 |
|
Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan |
| 11-9 |
|
Approval of Construction Project - Baker Beach Apartments |
| 11-10 |
|
Approval of Construction Project - 640 Mason Street |
| 11-11 |
|
Approval of Construction Project - Fort Scott - 1201 Kinsey Street |
| 11-12 |
|
Approval of Minutes |
| 11-13 |
|
Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan |
| 11-14 |
|
Adoption of Operating Budget for Fiscal Year 2012 and Five-Year Construction Plan |
| 11-15 |
|
Approval of Minutes |
| 11-16 |
|
Formation of Board Committees |
| 11-17 |
|
Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan |
| 11-18 |
|
Approval of Construction Project - Doyle Drive Tunnel Fire Suppression System Upgrades |
| 11-19 |
|
Approval of Construction Project - Fort Scott - 1202 Ralston Avenue |
| 11-20 |
|
Approval of Construction Project - Fort Scott - 1204 Ralston Avenue |
| 11-21 |
|
Approval of Minutes |
| 11-22 |
|
Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan |
| 11-23 |
|
Approval of Construction Project - Taylor Street Parking Lot |
| 12-1 |
|
Approval of Minutes |
| 12-2 |
|
Archaeological Collections Policy |
| 12-3 |
|
Approval of Minutes |