Under a laundry and we are, when we have these emergency orders to vacate that are issued either by the Fire Department or ourselves, we are trying to, the supervisors are trying to establish a fund that would be able to provide ongoing tenant assistance for up to a twoyear period. As this did pass through committee, it had the first unanimous, before the last meeting on december 12th, it will probably pass when the board resumes business in january. And then it will move into the budget phase in terms of how exactly its going to get funded. But those funds would be in addition to, as you know, according to the City Attorney where there is this Relocation Assistance formula that does often come into play where the Property Owner is responsible to provide a certain amount of payout that may help people for obviously a shorter period of time other than that, and this is the fill in a gap for this much longer situation as we know given the current housing market. Vice chair. Over the last
The record that vice chair gee will not be present due to a scheduling conflict. [ roll call. ] clerk mr. Chairman, you do not yet have conform. Well go ahead and call the action items. Item 3 is communications. No longer have any. Seeing none, well go ahead and call your next item. Item 4 is board of directors new and old business. None. Then move into your executive directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on the Colliers International efforts for the leasing of the Transit Center. Lets go ahead with your report. About an hour. Your repor
Call the roll. Clerk all right. I heard a first and a second. [ roll call. ] clerk thats five ayes, and items 8 and 9 are approved. Go ahead and call the next item . Item 10 this item will be presented by sarah dibord chief financial officer. Good afternoon, officers. Sarah dibord. For the benefit of our new director, this is a new director for us. Our usual policy calls for us to come to you with the fiscal year budget, a narrow in april, a final in may, and budget adoption in june. As were putting in agreements of leases, they call for the formation of a primary Tenants Committee and obligate us to provide us to the primary Tenants Committee in the fall and for the board to approve those projections by january of this year. So thats why this item is before you. Again its not a final fiscal year budget. But at this time, based on what we know, and again, very preliminary because lincoln is still in the process of bringing on Service Contractors for the Transit Center, so these are est
Directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on the Colliers International efforts for the leasing of the Transit Center. Lets go ahead with your report. About an hour. Your report is about an hour . Looks like were going to be shuffling the agenda around if thats okay with the board members. Okay. Well note that director kim has arrived, and with that, were going to go ahead were going to be losing quorum. So were going to be taking our regular calendar first so were going to be taking our regular calendar items out of order. Well come back to
Are in the same business, and its if you really think about it, portland took 60, 70 of our work. So what did we do and i dont believe in living in the past. I believe sometime you cut your losses, you look to the future, and we find out what may have to go there. It may be ship repair, it may be something else, but i think we can get some revenue. I think this is a good plan, laying it out there. I think we got some work to do, but i truly believe that a port runs so different than a corporation, and as i say, the shareholders of the port is the public, and none of these commissioners up here, we dont get shares like a corporation do, so its totally run totally different, and this is what i do every day, dealing with all the west coast ports for the last 40 years of my life, so i clearly understand how that runs, but i do understand commissioner woo hos concern. I think well continue talking about maritime, i think well keep going at it, but also, i think theres a lot of facets to thi