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Board Resolutions
Board Resolutions
Board Resolutions
2022
Board Resolution for Tunnel Tops Campaign Committee 2022
2017
17-16 Lease for Buildings 1029 and 1030
17-15 Lease for Youth Campus
17-14 Adoption of Revised Operating Budget Forecast for Fiscal Year 2017 and Revised Five-Year Construction Plan
17-13 Adoption of Finance and Real Estate Committee Charter
17-12 Authority to Approve a Cost of Living Increase
17-11 Authority to Negotiate with the California Department of Transportation (Caltrans)
17-10 Formation of Board Committees
17-09 Approval of Minutes
2016
17-08 Authority to Negotiate with the California Department of Transportation (Caltrans)
17-07 Revised Presidio Tunnel Tops Campaign Donor Recognition Policy
17-06 Approval of Construction Project – Tunnel Tops
17-05 Approval of Construction Project – Building 105 Lodge Rehabilitation
17-04 Approval of Minutes
17-03 Presidio Tunnel Tops Campaign Donor Recognition Policy
17-02 Approval of Minutes
17-01 Lease for Buildings 1201 and 1202
16-27 Approval of Construction Project – Lendrum Court Site Remediation Phase II
16-26 Approval of Construction Project – East Mason Warehouse Site and Utility Upgrades
16-25 Adoption of Operating Budget for Fiscal Year 2017 and Five-Year Construction Plan
16-24 Adoption of Fourth Revised Operating Budget Forecast for Fiscal Year 2016 and Fourth Revised Five-Year Construction Plan
16-23 Proposed Regulation Amendments – New Construction
16-22 Appointment of Executive Director – Chief Executive Officer
16-21 Approval of Minutes
16-16 Titles of the Executive Director
16-15 Special Government Employee
16-14 Approval of Construction Project – Visitor Center
16-13 Approval of Construction Project – Korean War Memorial
16-12 Approval of Construction Project – Substation 107 Switchgear
16-11 Adoption of Second Revised Operating Budget Forecast for Fiscal Year 2016 and Revised Five-Year Construction Plan
16-10 Approval of Minutes
2015
16-09 Adoption of Revised Operating Budget Forecast for Fiscal Year 2016 and Revised Five-Year Construction Plan
16-08 Formation of Board Committees
16-07 Approval of Minutes
16-06 Adoption of Programs and Communications Committee Charter
16-05 Adoption of Planning and Real Estate Committee Charter
16-04 Adoption of Governance and Human Resources Committee Charter
16-03 Adoption of Finance Committee Charter
16-02 Adoption of Audit Committee Charter
16-01 Approval of Minutes
15-24 Formation of Board Committees
15-23 Adoption of Operating Budget for Fiscal Year 2016 and Five-Year Construction Plan
15-22 Approval of Construction Project – MacArthur Meadow
15-21 Adoption of Second Revised Operating Budget Forecast for Fiscal Year 2015 and Revised Five-Year Construction Plan
15-20 Appointment of Acting Executive Director/Head of Agency
15-19 Election of Chairperson and Vice Chairperson
15-18 Approval of Minutes
15-17 Approval of Minutes
15-16 Approval of Construction Project – Lendrum Court Site Remediation – Phase I
15-15 Formation of Board Committees
15-14 Approval of Minutes
15-13 Election of Vice Chairperson
15-12 Adoption of “Inn at the Presidio” Word Mark and Logo Design
15-11 Adoption of “Presidio Institute” Word Mark and Logo Design
15-10 Proposed Regulation Amendments – Domesticated Animals
15-09 Public Use Limits of Battery Caulfield Road – Revised Determination
15-08 Korean War Memorial
15-07 Approval of Construction Project – Quartermaster Reach Culverts
15-06 Adoption of Revised Operating Budget Forecast for Fiscal Year 2015 and Revised Five-Year Construction Plan
15-05 Approval of Minutes
2014
15-04 Presidio Trust Art Collections Acquisition – Point Bonita from Point Lobos Golden Gate, California by Raymond Dabb Yelland
15-03 Selection of Design Team for the New Presidio Parklands Project
15-02 Approval of Minutes
15-01 Approval of Construction Project – North Fort Scott Landscaping
14-22 Presidio Trust Art Collections Aquisition – Earth Wall by Andy Goldsworthy
14-21 Adoption of Proposed Interim Rule as Final Interim Rule and Withdrawal of Proposed Rule: Public Use Limit on Commercial Dog Walking
14-20 Adoption of Operating Budget for Fiscal Year 2015 and Five-Year Construction Plan
14-19 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Revised Five-Year Construction Plan
14-18 Approval of Minutes
14-17 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Approval of Remediation Funds
14-16 Formation of Board Committees
14-15 Approval of Minutes
14-14 Approval of Construction Project – Officers’ Club
14-13 Approval of Minutes
14-12 Termination of Competition for Development of Mid-Crissy Commissary Project
14-11 Formation of Programs Committee and Adoption of Programs Committee Charter
14-10 Formation of Planning and Development Committee and Adoption of Planning and Development Committee Charter
14-09 Presidio Trust Art Collections Manual
14-08 Approval of Minutes
14-07 Presidio Trust Art Collections Acquisition – Picturing the Presidio by Lyle Gomes
14-06 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Revised Five-Year Construction Plan
14-05 Approval of Minutes
14-04 Approval of Minutes
2013
14-03 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Revised Five-Year Construction Plan
14-02 Approval of Minutes
14-01 Approval of Minutes
13-22 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan
13-21 Approval of Minutes
13-20 Presidio Trust Art Collection Acquisition – Arrivals by David Wilson
13-19 Approval of Construction Project – Montgomery Street Barracks – 101 Montgomery Street Restaurant
13-18 Approval of Construction Project – East Arm of Mountain Lake
13-17 Approval of Construction Project – YMCA Reach – Tennessee Hollow
13-16 Museum Collections Policy
13-15 Korean War Memorial
13-14 Adoption of Operating Budget for Fiscal Year 2014 and Five-Year Construction Plan
13-13 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan
13-12 Approval of Minutes
13-11 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan
13-10 Approval of Minutes
13-09 Approval of Construction Project – Montgomery Street Barracks – 101 Montgomery Street
13-08 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan
13-07 Approval of Minutes
13-06 Approval of Minutes
13-05 Approval of Minutes
2012
13-04 Approval of Minutes
13-03 Determination Regarding Public Use Limit on Commercial Dog Walking
13-02 Approval of Minutes
13-01 Approval of Minutes
12-20 Approval of Construction Project – 51 Funston Avenue
12-19 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan
12-18 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan
12-17 Election of Chairperson and Vice Chairperson
12-16 Approval of Minutes
12-15 Approval of Construction Project – Quatermaster Reach Culverts Installation
12-14 Approval of Construction Project – Montgomery Street Landscaping
12-13 Adoption of Operating Budget for Fiscal Year 2013 and Five-Year Construction Plan
12-12 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan
12-11 Approval of Minutes
12-10 Approval of Minutes
12-09 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan
12-08 Approval of Minutes
2011
12-07 Approval of Construction Project – Baker Beach Apartments
12-06 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan
12-05 Approval of Construction Project – Montgomery Street Barracks – 103 Montgomery Street
12-04 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan
12-03 Approval of Minutes
12-02 Archaeological Collections Policy
12-01 Approval of Minutes
11-23 Approval of Construction Project – Taylor Street Parking Lot
11-22 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan
11-21 Approval of Minutes
11-20 Approval of Construction Project – Fort Scott – 1204 Ralston Avenue
11-19 Approval of Construction Project – Fort Scott – 1202 Ralston Avenue
11-18 Approval of Construction Project – Doyle Drive Tunnel Fire Suppression System Upgrades
11-17 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan
11-16 Formation of Board Committees
11-15 Approval of Minutes
11-14 Adoption of Operating Budget for Fiscal Year 2012 and Five-Year Construction Plan
11-13 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan
11-12 Approval of Minutes
11-11 Approval of Construction Project – Fort Scott – 1201 Kinsey Street
11-10 Approval of Construction Project – 640 Mason Street
11-09 Approval of Construction Project – Baker Beach Apartments
11-08 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan
11-07 Approval of Minutes
11-06 Consideration and Adoption of the Main Post Update to the Presidio Trust Management Plan for Area B of the Presidio of San Francisco
11-05 Approval of Minutes
11-04 Approval of Minutes
2010
11-03 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan
11-02 Formation of Board Committees (superseded)
11-01 Approval of Minutes
10-30 Election of Chairperson and Vice Chairperson
10-29 Approval of Minutes
10-28 Identification of Mitigated Preferred Alternative for Final Supplemental Environmental Impact Statement for the Presidio Trust Management Plan Main Post Update
10-27 Adoption of Operating Budget for Fiscal Year 2011 and Five-Year Construction Plan
10-26 Approval of Construction Project – Main Parade Ground Phase 1 – Main Parade Greening
10-25 Approval of Construction Project – Infantry Terrace Landscaping
10-24 Approval of Construction Project – Officers’ Club
10-23 Approval of Construction Project – Pershing Hall Guesthouse
10-22 Presidio Trust Art Collections Acquistion – Wood Line by Andy Goldsworthy
10-21 Approval of Minutes
10-20 Adoption of Revised Fiscal Year 2010 Budget Forcast and Revised Five-Year Construction Plan
10-19 Identification of Mitigated Preferred Alternative for Final Supplemental Environmental Impact Statement for the Presidio Trust Management Plan Main Post Update
10-18 Approval of Construction Project – Main Post Backbone & Electrical Reliability
10-17 Approval of Construction Project – Portola Residential Landscaping
10-16 Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan
10-15 Approval of Minutes
10-14 Approval of Capital Project – Baker Beach Apartments
10-13 Approval of Capital Project – 920 Mason Street, 933B Mason Street and 934 Mason Street
10-12 Approval of Capital Project – 101 and 103 Montgomery Street
10-11 Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan
10-10 Approval Process for Budget Adjustments
10-09 Formation of Board Committees (superseded)
10-08 Approval of Minutes
10-07 Revised Bylaws (Superseded)
10-06 Approval Process for Budget Adjustments (superseded)
10-05 Approval of Minutes
2009
10-04 Election of Chairperson
10-03 Approval of Minutes
10-02 Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan
10-01 Approval of Capital Project
09-23 Approval of Capital Project
09-22 Presidio Trust Art Collections Manual
09-21 Commemorative Works Policy
09-20 Approval of Minutes
09-19 Revised Temporary Public Use Limits of Presidio Roads
09-18 Temporary Public Use Limits of Presidio Roads
09-17 Final Touhy Regulations
09-16 Revised Budget Forecast for Fiscal Year 2009
09-15 Adoption of Operating Budget for Fiscal Year 2010 and Five-Year Construction Plan
09-14 Approval of Minutes
09-13 Approval of Capital Project
09-12 Adoption of Revised Operating Budget and Five-Year Construction Plan for Fiscal Year 2009
09-11 Approval of Minutes
09-10 Philanthropic Recognition Policy
09-09 Proposed Touhy Regulations
09-08 Adoption of Revised Operating Budget for Fiscal Year 2009
09-07 Approval Process for Budget Adjustments (superseded)
09-06 Approval of Minutes
09-05 Identification of Preferred Alternative for Draft Environmental Impact Statement for the Main Post
09-04 Adoption of Revised Five-Year Construction Plan
09-03 Approval of Minutes
2008
09-02 Approval of Capital Projects
09-01 Ratification of Prior Action
08-23 Adoption of Five-Year Construction Plan (superseded)
08-22 Adoption of Operating Budget for Fiscal Year 2009 (superseded)
08-21 Approval of Capital Project
08-20 Approval of Minutes
08-19 Adoption of Revised Budget for Fiscal Year 2008
08-18 Ratification of Prior Action
08-17 Adoption of Revised Budget for Fiscal Year 2008 (superseded)
08-16 Approval of Capital Projects
08-15 Art Policy
08-14 Adoption of Revised Budget for Fiscal Year 2008 (superseded)
08-13 Approval of Minutes
08-12 Indemnity of Presidio Trust Employees
08-11 Formation of Board Committees (superseded)
08-10 Election of Chairperson and Vice Chairperson
08-09 Approval of Minutes
08-08 Adoption of Revised Budget for Fiscal Year 2008 (superseded)
08-07 Approval of Minutes
2007
08-06 Authorization to Initiate Exclusive Negotiations on the Thornburgh Project
08-05 Public Use Limits of Battery Caulfield Road
08-04 Tennessee Hollow Project Environmental Assessment and Finding of No Significant Impact
08-03 Adoption of Revised Budget for Fiscal Year 2008 (superseded)
08-02 Creation of Annual “Redmond Kernan Lecture” at the Presidio
08-01 Authorization to Initiate Exclusive Negotiations on the Presidio Lodge Project
07-17 Main Parade Project Environmental Assessment and Finding No Significant Impact
07-16 Adoption of Budget for Fiscal Year 2008 (superseded)
07-15 Approval Process for Budget Adjustments (superseded)
07-14 Adoption of Five-Year Capital Plan
07-13 Financed Lease Transactions
07-12 Approval of Minutes
07-11 Submittal of Funding Application to Bay Area Air Quality Management District
07-10 Approval of Minutes
07-09 Adoption of Revised Budget for Fiscal Year 2007
07-08 Approval of Minutes
07-07 Adoption of Philanthropic Recognition Policy (superseded)
07-06 Approval of Minutes
07-05 Adoption of Revised Budget for Fiscal Year 2007 (superseded)
07-04 Adoption of Revised Budget for Fiscal Year 2007 (superseded)
07-03 Adoption of Revised Charter for Park Projects and Programs Committee
07-02 Approval of Minutes
2006
07-01 Selection of Alternative: Final Supplemental Environmental Impact Statement for the Public Health Service Hospital
06-20 Adoption of Budget for Fiscal Year 2007 (superseded)
06-19 Formation of Board Commitees (superseded)
06-18 Approval of Minutes
06-17 Waiver of Potential Conflict of Interest
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
06-14 Approval of Minutes
06-13 Adoption of Revised Budget for Fiscal Year 2006
06-12 Approval of Minutes
06-11 Procurement Policy
06-10 Approval of Minutes
06-09 Personnel Policy
06-08 Adoption of Revised Budget for Fiscal Year 2006 (superseded)
06-06 Approval of Minutes
06-05 Approval of Minutes
2005
06-04 Adoption of Debt Collection Regulations
06-03 Adoption of Revised Budget for Fiscal Year 2006 (superseded)
06-02 Approval of Minutes
06-01 Proposed Sublease to California Pacific Medical Center
05-20 Formation of Park Projects and Programs Commitee and Adoption of Committee Charter
05-19 Submittal of Funding Application to Bay Area Air Quality Management District
05-18 Approval Process for Budget Adjustments (superseded)
05-17 Adoption of Budget for Fiscal Year 2006 (superseded)
05-16 Approval of Minutes
05-15 Recusal from Participation in Certain Matters
05-14 Formation of Board Commitees (superseded)
05-13 Election of Chairperson and Vice Chairperson
05-12 Recognition of Extraordinary Contribution of Toby Rosenblatt to the Presidio of San Francisco
05-11 Recognition of Extraordinary Contribution of Mary Murphy to the Presidio of San Francisco
05-10 Recognition of Extraordinary Contribution of Don Fisher to the Presidio of San Francisco
05-09 Adoption of Revised Budget for Fiscal Year 2005
05-08 Approval of Minutes
05-07 Allocation of Funds for the Transformation of the Main Parade
05-06 Proposed Debt Collection Regulations
05-05 Approval of Minutes
05-04 Formation of Board Committee (superseded)
05-03 Adoption of Revised Budget for Fiscal Year 2005 (superseded)
05-02 Approval of Minutes
2004
05-01 Recognition of Extraordinary Service to the Presidio of San Francisco
04-26 Approval of Presidio Green Initiative with the Golden Gate National Parks Conservancy
04-25 Adoption of Budget for Fiscal Year 2005 (superseded)
04-24 Approval Process for Budget Adjustments (superseded)
04-23 Approval of Minutes
04-22 Senior Management Required Occupancy Policy
04-21 Formation of Board Committees (superseded)
04-20 Finance and Audit Committee Charter
04-19 Formation of Projects Committee and Adoption of Projects Committee Charter (superseded)
04-18 Real Estate Committee Charter
04-17 Approval of Minutes
04-16 Authority of Executive Director to Establish Speed Limits
04-15 Authority of Executive Director to Establish Public Use Limits and Closures
04-14 Delegation of Emergency Powers to Executive Director
04-13 Adoption of Revised Budget for Fiscal Year 2004
04-12 Approval of Minutes
04-11 Adoption of Revised Budget for Fiscal Year 2004 (superseded)
04-10 Approval of Minutes
04-09 Authorization to Initiate Exclusive Negotiations on the Public Health Service Hospital Project
04-08 Formation of Board Committees (superseded)
04-07 Election of Chairperson and Vice Chairperson
04-06 Identification of Preferred Alternative for Rehabilitation and Reuse of The Public Health Service Hospital
04-05 Approval of Minutes
2003
04-04 Approval of Minutes
04-03 Adoption of Revised Budget for Fiscal Year 2004 (superseded)
04-02 Supplemental Standards of Conduct for Directors of the Presidio Trust
04-01 Approval of Minutes
03-25 Allocation of Appropriated Funds for Transportation Improvements
03-24 Adoption of Environmental Remediation Budget for Fiscal Year 2004
03-23 Adoption of Budget for Fiscal Year 2004 (superseded)
03-22 Ratification of Prior Actions
03-21 Adoption of Revised Budget for Fiscal Year 2003
03-20 Selection of Finalists to Submit Detailed Proposals for the Public Health Service Hospital Lease and Rehabilitation
03-19 Adoption of Presidio Trails and Bikeways Master Plan and Environmental Assessment and Approval of Finding of No Significant Impact
03-18 Adoption of Revised Budget for Fiscal Year 2003 (superseded)
03-17 Approval of Minutes
03-16 Adoption of Revised Budget for Fiscal Year 2003 (superseded)
03-15 Finance and Audit Committee Charter
03-14 Educational Tenant Policy
03-13 Adoption of Revised Budget for Fiscal Year 2003 (superseded)
03-12 Formation of Board Committees (superseded)
03-11 Re-Allocation of Appropriated Funds for Transportation Improvements
03-10 Supplemental Standards of Conduct for Directors of the Presidio Trust (superseded)
03-09 Policy for Consideration of Small Entities in Agency Rulemaking
03-08 Approval of Minutes
2002
03-07 Adoption of Final Interim Regulations as Final Regulations and Withdrawal of Proposed Regulations
03-06 Appointment of Executive Director
03-05 Formation of Board Committees (superseded)
03-04 Procurement Policy – Protests and Claims (superseded)
03-03 Approval of Minutes
03-02 Adoption of Revised Budget for Fiscal Year 2003 (superseded)
03-01 Supplemental Standards of Conduct for Directors of the Presidio Trust (superseded)
02-25 Lease of Building 640
02-24 Non-Residential Short-Term Leasing Policy
02-23 Non-Residential Real Estate Policy
02-22 Adoption of Budget for Fiscal Year 2003 (superseded)
02-21 Approval Process for Expenditures (superseded)
02-20 Approval of Minutes
02-19 Consideration and Adoption of the Presidio Trust Management Plan: Land Use Policies for Area B of The Presidio of San Francisco (PTMP)
02-18 Adoption of Revised Budget for Fiscal Year 2002
02-17 Finding of No Significant Impact and Adoption of Water Recycling Project Proposed Action
02-16 Approval of Minutes
02-15 Recognition of Extraordinary Contribution to The Presidio of San Francisco
02-14 Allocation of Appropriated Funds for Transportation Improvements
02-13 Adoption of Revised Budget for Fiscal Year 2002 (superseded)
02-12 Approval of Minutes
02-11 Waiver of Potential Conflict of Interest
02-10 Formation of Board Committees (superseded)
02-09 Election of Chairperson and Vice Chairperson
02-08 Adoption of Revised Budget for Fiscal Year 2002 (superseded)
02-07 Approval of Minutes
2001
02-06 Submittal of Funding Application to the San Francisco Foundation
02-05 Appointment of Acting Executive Director
02-04 Senior Management Requried Occupancy Policy (superseded)
02-03 Veterans Employment Policy
02-02 Approval of Minutes
02-01 Approval of Minutes
01-09 Equal Employment Opportunity Policy and Policy on Workplace Discrimination, Harassment and Retaliation
01-08 Adoption of Environmental Remediation Budget for Fiscal Year 2002
01-07 Adoption of Budget for Fiscal Year 2002 (superseded)
01-06 Letterman Digital Arts Center Schematic Design Approval
01-05 Approval of Minutes
01-04 Finding Of No Significant Impact – Vegetation Management Plan
01-03 Finding of No Significant Impact – Mountain Lake Enhancement Plan
01-02 Approval of Minutes
2000
01-01 Approval of Minutes
00-17 Adoption of Budget for Fiscal Year 2001
00-16 Approval of Minutes
00-15 Adoption of National Environmental Policy Act Regulations
00-13 Adoption of Insignia
00-12 Approval of Minutes
00-11 Submittal of Funding Application to Bay Area Air Quality Management District
00-10 Approval of Minutes
00-09 Adoption of Record of Decision for the Final Environmental Impact Statement and Planning Guidelines for the Letterman Complex
00-08 Approval of Minutes
00-07 Non-Residential Interim Leasing Policy (superseded)
00-06 Approval of Minutes
00-05 Ratification of Prior Actions
00-04 Election of Chairperson and Vice Chairperson
00-03 Formation of Board Committees (superseded)
00-02 Approval of Minutes
1999
00-01 Approval of Minutes
99-25 Adoption of Budget for Fiscal Year 2000
99-24 Adoption of Revised Budget for Fiscal Year 1999
99-23 Approval of Minutes
99-22 Submittal of Funding Application to Bay Area Air Quality Management District
99-21 Approval of Minutes
99-20 Authority of Executive Director to Implement Financial Authorities
99-19 Approval of Minutes
99-18 Approval of Minutes
99-17 Authorization to Proceed With Letterman Ground Lease Negotiations
99-16 Identification of Preferred Alternative for Draft Environmental Impact Statement for the Letterman Complex
99-15 Approval of Agreements Regarding Environmental Remediation
99-14 Selection of Planning Team
99-13 Approval of Minutes
99-12 Preferred Alternative Shortlist for Letterman Ground Lease
99-11 Statement of General Objectives of the General Management Plan
99-10 Non-Residential Real Estate Policy (superseded)
99-09 Approval of Minutes
99-08 Approval of Minutes
1998
99-07 Selection of Finalists to Submit Detailed Proposals for Letterman Ground Lease
99-06 Formation of Board Committees (superseded)
99-05 Permit for ESPN’S X Games
99-04 Adoption of Final Regulations Re: Freedom of Information, Privacy, and Federal Tort Claims Acts
99-03 Approval of Minutes
99-02 Supplemental Standards of Conduct for Directors of Presidio Trust (superseded)
99-01 Adoption of Budget for Fiscal Year 1999 (superseded)
98-30 Operational Agreements between Presidio Trust and National Park Service
98-29 Procurement Policy
98-28 Designation of Responsibilities under FOIA
98-27 Interim NEPA Procedures (superseded)
98-26 Approval of Financial Management Program
98-25 Finding of No Significant Impact – Financial Management Program
98-24 Proposed Regulations
98-23 Adoption of Interim Compendium
98-22 Finding of No Significant Impact – Interim Compendium
98-21 Adoption of Final Interim Regulations and Proposed Regulations for Public Comment
98-20 Finding of No Significant Impact – Final Interim Regulations
98-19 Revised Bylaws (Superseded)
98-18 Real Estate Policy (superseded)
98-17 Bank Accounts
98-16 Public Outreach Policy
98-15 Pay Bands (superseded)
98-14 Personnel Policy (superseded)
98-13 Ratification of Executive Director Appointment
98-12 Ratification of Prior Actions
98-11 Ratification of Chairperson and Vice Chairperson Election
98-10 Terms of Appointed Members
98-09 Approval of Minutes
98-08 Staffing Plan
98-07 Outplacement Costs
98-06 Permit for Festival at Fort Scott
98-05 Preparation of Interim Housing Policy
98-04 Preparation of Draft Real Estate Policies
1997
98-03 Study of Letterman/Lair Complex
98-02 Study of Telecommunications Capability
98-01 FY99 Transition Split and Budget Negotiations
97-09 Short-Term Permit Actions
97-08 Approval to Proceed with FY98 and FY99 Budgets Based on Transition Split
97-07 FY97 4th Quarter Budget
97-06 Interim Guidelines for Contracting and Acquisition (superseded)
97-05 Meetings of the Board of Directors
97-04 Conflict-of-Interest Waivers
97-03 Opportunities for Public Comment (augmented)
97-02 Formation of Board Committees (superseded)
97-01 Bylaws (Superseded)