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Conflict. Two actors kim, here. Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The various things we presented by the 2015 milestones and a co
Is not included in our estimate but is included in the environmental document. The reason is not included is when the 20 was done for the btx, we want to connect the Transit Center to buy. This alternative variant scope and cost. Moving forward, the alternative will be considering is connecting twostreets according to mtc reports that alternative is to cost between 123 million. So, based on mtc review, there cost estimate review suggests that the phase 2 cost is between 3. 8 and 4 billion. Moving forward, for the cost review, once we complete our delivery report, delivery options report, we would update the project to include the new scope that was discovered. Remove the old school that we no longer were we. Refresh that based on todays market price. We have the quantities based on the bottomup estimate be done in 2010. We need to refreshwe were fresh based on todays prices and we escalate it. We also need to conduct a Risk Management assessment review identified some of the risks we h
Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The various things we presented by the 2015 milestones and a couple shirts. Our disadvantage Bu
No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The various things we presented by the 2015 milestones and a couple shirts. Our disadvantage Business Report as everyone knows thats very important to me. Our funding report. Our Community Outreach reports. And i plan or 2016. So marka Progra