Good morning morning morning mot the february 6th. Uh 6th. Uh 6tf the Santhe Santhe santhe san fry Transportation Authorityuthorito Personnel Committee. Ourtee. Ouk today is Angela Angela angela am clerk. Oh, and i wantd i wantd k matthew agneww agneww agneww agv producing todaystodaysto meetm clerk, willk, willk, will you pe roll . Yes, chair, chair, chair,. Mandelman presentpresentpresent. Presentpresentpresentpresentpre melgar. Absent. Absent. Absent. Ro present. Ronen. Present prese have quorum quorum quorum quorui believebelievebelievebelievebelu have a Public Comment. Comment. C. Announcementuncementuncementunco public interestederestederestedn participating in this committee meeting. We welcome your attendance here in person at the legislative chamber room 263, in city hall. Or you may watch cable channel 26 or 99, depending on your provider or stream the meeting live at ww nps. Gov tv. Org. For those wishing to make Public Comment remotely, the best way to do so is by dialing.
Good morning ladies and gentlemen, i want to welcome you to the Transportation Authority finance Commission Good morning i am not your regular chair our chair is here shes ill ill be stepping in and supervisor cohen i think im the vice chair of this committee laughter to my left is supervisor ronen and to my right is supervisor yee want to recognize sfgovtv Charles Kremenak and Jennifer Lowe for broadcasting this Committee Meeting happy valentines day to you all my valentines day gift to you will be a swift yet thorough and efficient meeting lets start with roll call. Item one supervisor cohen commissioner fewer commissioner kim is present commissioner ronen commissioner yee. We have quorum. Excellent thank you very much please next item, please. Items 2 through 3 comprise the consent calendar their countered route not prepared e prepared to present but if unless a member of the commission, the public, or staff so requests. Colleagues is a approval for the minutes. Ill move. Motion by
Probable are a robust packet for you next month so the bills were recommending e recommending positions on the main one is are ab one and the transportation funding bill youve probably heard about 6 billion and passages being negotiated the governor has indicated his own passage that is 4 billion a year and that he expects it to be resolved by april 6th i think is what was said so expect to be taken up on that soon were r were recommending a support position on ab 28 the urgent bills for the corrections to reinstate caltrans authorization to be signing on behalf of the permit holder Highway Administration for the documents that is critically important for the Construction Projects especially in Southern California so near the top of peoples priority lists and finally a core position on the bill 342 that is celebrated earlier this week with the automated enforcement legislation and then ear recommending one position on ab 65 there is one bill that one bill trying to kill high speed rail
Valentines day gift to you will be a swift yet thorough and efficient meeting lets start with roll call. Item one supervisor cohen commissioner fewer commissioner kim is present commissioner ronen commissioner yee. We have quorum. Excellent thank you very much please next item, please. Items 2 through 3 comprise the consent calendar their countered route not prepared e prepared to present but if unless a member of the commission, the public, or staff so requests. Colleagues is a approval for the minutes. Ill move. Motion by supervisor yee and without objection. Public comment. Oh, youre absolutely right ladies and gentlemen, time for Public Comment please step up two minutes to in the center seeing none, Public Comment is closed. Thank you. Roll call vote. Commissioner cohen commissioner fewer commissioner ronen commissioner yee consent calendar is approved. Thank you next item. Federal, state, and local an update. Welcome back back with the deputy City Attorney in the Program Division
Projections to be released by the mayors Budget Office and we work closely with the office for the five year Financial Plan for the city with the Mayors Office. Related to academies our 120th academy are in the final weeks. There will be a graduation of 51 members. We started with 54 on november 4 at usf. They have been grairks to provide their presentation auditorium for us. 10 00 a. M. On november 4, a week from friday. With regards to the class we are anticipating hiring 54 members and into the academy. 42 will be off the National Testing network list and we will be bringing 12 employed members from station 49 over two weeks later to join the class so the original 42 will start on the 28th and they will be joined by members of station 492 weeks later. The two week gap which i think i have discussed before is that the members of station 49 have demonstrated their competency and theyre working on as paramedics and the first two weeks of the academy is evaluation of the emt skills so t