Supervisor haney the refresh island mobility management agency. Miss milton is our clerk, and i want to welcome brittany. I believe this is our first meeting together. Madam clerk, will you please call the roll. Clerk yes. [roll call] clerk we have quorum. Supervisor haney thank you. Madam clerk, will you please read the next item. Clerk yes, i would like to make an announcement about Public Comment, if thats okay. Supervisor haney sure. Clerk Public Comment will be available for each item on this agenda by calling 8882048987 and entering 5987 and entering 2858465, pressing pound, and pound again. To enter into the Public Comment queue to speak, press one, and zero. Please wait until the system indicates that you are unmuted, and speak slowly and clearly, and turn down any live stream or television. Clerk thank you, madam clerk. Announce the first item. Clerk yes. Item 2 is adoption of the minutes. Supervisor haney is there any Public Comment on the minutes . Operator there is no Public Comment. Supervisor haney okay. Can we have a motion and a second on the minutes . Supervisor mandelman so moved. Mandelman. Supervisor walton walton. Supervisor haney okay. You both have to be on the ball because there arent many options for motions and seconds. Okay. Roll call, please. Clerk on item 2 [roll cal [roll call] clerk item is approved unanimously. Supervisor haney madam clerk, will you read item 3 . [agenda item read]. Supervisor haney and i believe we have a presentation by director fong and Deputy Director cordova. I will make an Opening Statement and then hand it over to Deputy Director cordova. 1. 5 million obligate we anticipate using more federal funds this year and less local funds than in the prior year. My next slide, we expect 2. 5 million of expenditures to be incurred in this coming fiscal year, and this is a 27. 5 increase from the prior year. 75 will go towards professional services, and 2. 3 for nonpersonnel costs. [inaudible] on the personnel costs representing 1. 6 f. T. E. , and the nonpersonnel costs include commissioner fees and legal costs. At this point, let me pass the mic over to eric cordova to walk you through the remainder of the slide. Great. Thank you, cynthia. Want to walk you through the slides so you get a feeling on the milestones here. On the equity policy, we understand this here. Our plan is to come with you over the next six months to come to you with complete comprehensive recommendations no later than the early spring of last year, so thats something i wanted to make sure i highlighted with the committee here in terms of our process moving forward. Hopefully, you all are aware that the south gate project is under construction, and we are leading the effort. That does include three tolling locations for the overall program, so those are important Infrastructure Improvements that will be put into play as you see in the timeline there. The other items are Network Communications and what we also call toll System Integration where we basically hire the vendor that comes in to install the critical equipment, cameras, as well as sensors for the tolling infrastructure. This is all leading to who we call the what we call the phase one go live approximately two years from now, so weve got a Robust Program that we need to move forward on in terms of getting that implemented, but what we need to focus on is getting new service from the east bay, new intraisland Shuttle Service and shutting service from the east bay. Were working the approvals for the transit programs and the partner program, were working with the sfmta in that regards. So that encapsulates phase one, which brings you about two years out. But thats not the completion of the program. The west side bridges program, starting next summer, well start to move into construction. Well go ahead and construct the final two toll points, and with that, comes phase two of that integration contract, and then the final go live for the system in the fall of 2024, and lets not forget about the 80 shuttle pilots because thats a shuttle pilot study that were pursuing and well be bringing you new information as we go to the next year. Lets go to the next couple of slides. The next slide is the items that weve discussed in terms of management, etc. I did want to emphasize on the financing side you can go to the next slide, please. Whats really important for us to take a look at and make sure that you understand is the work that were doing to go ahead and pursue additional funds, particularly from the federal government as it relates to an existing grant for sfmta, were seeking additional funds for that grant, and we want to thank sfmta for that. Were also going to go ahead, and i want to talk about, as much as we can, about the Ferry Service project. Were going to go ahead with the ferry providers and implement Ferry Service and seek funding for vessels from state and local sources. Another project is the bicycle and pedestrian Planning Efforts that were working on. Our plan is to build a location from the eastern span drop off and bringing a basic path along the western side of the island down to the ferry terminal. So thats the vision that we have, and were actively pursuing funds to make that a reality here. Last slide should be coming forth, which really just an overview of the fact that the infrastructure itself, as i indicated, is implemented in phases. There are environmental approvals that frankly are being documented as we speak in terms of the actual physical infrastructure. One reminder that the actual totaling concept and the actual operations of tolling was approved in 2011 as part of the island. Were doing the Civil Engineering for the foundations and the poles, the physical infrastructure, as i mentioned, and finalizing, our intent is to finalize an r. F. P. And put it out to market in spring of next year for the existing integration contract, and funding and Grant Management is probably as important as anything for us right now to continue to pursue funding for the items that are part of this program. And were going to be doing a Robust Program for the next five or six months. That completes my presentation. Thank you. Supervisor haney thank you, director fung and Deputy Director cordova. Any questions from my colleagues about this . I dont see any there. I did just want to just underscore something on the outreach on the ferry. There are a number of different populations on the island currently, and i want to make sure that we are providing outreach and information and counseling as to how this will impact them. My office has heard from residents who live in some of the Supportive Housing on the island and what this will mean to them, for them, so as were thinking about outreach, i think we also need to think about how were educating and informing both current residents and future residents. One one one thing i wanted to ask, i saw that for tida, i saw there was a pretty significant drop in revenue for tida. Do you know what accounts for that . The tida, what were working with for tida is a revenue stream, flat revenue stream consistent over the next five years. The fact that there may have been a drop in revenue really is just an indication that were not spending as much as was available, so we went ahead but now, we frankly envision an increase in not only this fiscal year, but significantly over the next two fiscal years in terms of overall funding need in that regard, commissioner. Supervisor haney okay. Operator, is there any Public Comment . Clerk lets see. Operator you have zero questions remaining. Supervisor haney all right. Ill close Public Comment. Can we have a motion and a second on item 3 . Supervisor mandelman move, mandelman. Supervisor walton second. Supervisor haney moved by mandelman, seconded by walton. Its a good combo there. Madam clerk, can i have a roll call, please. Clerk on item 3 [roll call] clerk motion passes. Supervisor haney thank you. Thank you for the presentation and for your work, team. Madam clerk, will you please read the next item . Clerk item 4, introduction of new items. This is an action item. Supervisor haney colleagues, are there any new items . Seeing none, is there any Public Comment on this item . Operator you have zero questions remaining. Supervisor haney okay. Madam clerk, will you please call the next item. Clerk item 5, Public Comment. Supervisor haney operator, is there any general Public Comment . Operator you have zero questions remaining. Supervisor haney okay. Seeing none, we will close Public Comment. Madam clerk, will you please call the next item. Clerk item 6, adjournment. Supervisor haney all right. Successful. We are done. Adjourned. Supervisor walton very efficient, commissioner. Supervisor haney thank you. Thank you, thank you, team. The San Francisco county Transportation Commission for our meeting, september 15, 2020. Our clerk is ms. Brittany. Can you please call the roll. Yes. Commissioner fewer. Present. Commission haney. Present. Commissioner mandelman. Present. [roll call]