Clerk madam chair, you have a quorum. Wonderful. Clerk item 3, announcement of prohibition of sound producing devices during the meeting. Its clear were using sound producing devicing duries duri meeting, so we wont announce this. Item 4, approval of minutes of the november 3, 2020 meeting. Directors, is there anyone who wishes to make any comment . Okay. Seeing none, are there any members of the public who wish to make Public Comment this item on the agenda . You have zero questions remaining. Okay. With that, ill turn it back over to the directors. Directors, do i have a motion . Motion to approve. Second. Okay. Secretary silva, would you please call the roll. [roll call]. Clerk madam chair, you have five votes to approve the minutes. You are on item five, communications. Due to the covid19 health emergency, this meeting is being held virtually, and all members of the staff and the public are attending via teleconference. This will ensure the safety of the sfmta board of directors, t
We have concerns about the accountability section of the plan. Specifically the lack of clarity around how feed paback will wor. Furthermore, we would like to see key indicators and metrics for successful implementation of the Racial Equity action plan shared at the beginning of each quarter with various Infinity Groups within the agency. Thank director borden for your comments. Sfmta executive team and our m. T. A. Board of directors on the implementation of the plan including proactive plan to report on key indicators and metrics as well as the opportunities to address challenges within the plan as they arrive. We know this is a draft. We might have to pivot. We want to make sure that Infinity Groups are part of that conversation in office of engagement. We are supportive of the plan and ensure right processes in place to ensure effective implement takes. Director tumlin, you mentioned you havent been able to meet with all at the groups. We to look forward to you attending your first
Www. Sftv. Gov. To participate by phone you can callin and use the access code 148 9208779. Someone is making background noise. Members of the public will have an opportunity to participate during Public Comment. The public is asked to wait for an agenda item before making a comment on that item. Comments will be addressed in the order received. When taking public commit members can press star 3 and you will be queued. Callers will hear silence. They will have the standard 3 minutes to provide Public Comment. Make sure you are in a quiet location, speak clearly, and turn off any tvs or read yos around you. Item one, roll call. [clerk reads names of senators in attendance] [clerk reads names of members in attendance] general comment. Members may address the members for three minutes. Speaker shall address the remarks to the commission as a whole and not to individual personnel. They cannot enter into debate with the speaker. The lack of response doesnt constitute agreement with or suppo
You may watch live at www. Sftv. Gov. To participate by phone you can callin and use the access code 148 9208779. Someone is making background noise. Members of the public will have an opportunity to participate during Public Comment. The public is asked to wait for an agenda item before making a comment on that item. Comments will be addressed in the order received. When taking public commit members can press star 3 and you will be queued. Callers will hear silence. They will have the standard 3 minutes to provide Public Comment. Make sure you are in a quiet location speak clearly, and turn off any tvs or read yos around you. Item one, roll call. [clerk reads names of senators in attendance] [clerk reads names of members in attendance] general comment. Members may address the members for three minutes. Speaker shall address the remarks to the commission as a whole and not to individual personnel. They cannot enter into debate with the speaker. The lack of response doesnt constitute ag
Charged until june 4 of this year. While the City Attorneys Office was building the case against mr. Hernandez, a contractor number two or three in the complaint. It did not have the facts by that day. Incredibly, in may 28, 2020, works submitted a bid to be a subcontractor for a new project for the city a new multimillion dollar contract. They did this knowing the fbi had evidence mr. Hernandez bribed city officials. The public, city officials and reporters rightfully asked. How can an indated contractor seek new work with the city . In that case the charging documents had admissions the fbi called as lies. Such as that mr. Hernandez said he only gave 20,000 worth of goods and services. He die understood several hundred thousand worth of services for a vacation home. We were able to use the admission of 20,000 and not sufficient to have him charged with a crime to seek de barment. If that were not in there, in the charging documents we would not have been able to prevent the works fro