All right, so through the chair for the recommendation 3, which basically touches upon City Building code and the ports building code, a recommendation that it should be amended to include provisions that address impacts. The board of supervisors is stating that this will require further analysis because city departments are actively working with one another right now with city and regional agencies to evaluate and develop consistent guidance and policies to address sea level rise. Thats for recommendation 3. Moving on to recommendation 11 d, this is where the recommendation at the city should request an Insurance Premium estimate from fema and compare that against future flooding. The board of supervisors response would like to suggest that we say the recommendation will not be implemented because femas naksal Flood Insurance program does not offer it to private municipalities, only to private owners. And then for recommendation 12b the state said the city should create a local workin
Transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With that director nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a review of the train box grant of what they do annually on how were doing with the report and its a good report. I can share it with the board if they would like to see it. There are a number of best practices they will recommend and the recent survey we commissioned to have a better survey in the construction market, the mitigation measures in place including accelerating the payment cycle and having the [inaudible] in place and having us do outreach to smaller contractors. In addition we were commended for our jobs net and employed over 8,000 people in 19 states across the u. S. And i really love that map so i am gla
I think both of us really believe the Death Penalty is wrong, and is flawed for many reasons. The list is as long as my arm about several others. We feel this is important for both of us, personally, to participate in the debate of this issue in a way that we can help people frame it for a conversation. Good morning and welcome to the Transbay Joint Powers Authority board of directors meeting for thursday december 11. I would like to acknowledge the staff at sfgovtv that made it through the rain and everyone else in attendance and John Stockhouse and Jessie Larsen that make the meetings available on line and the transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With that director nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a revie
Today, the nonsubstantive amendment today and work on the penalty phase. So the motion is an amendment to provide the department of Public Health will oversee this ordinance. And can we make that amendment without objection . Okay. That will be the order [ gavel ]. And can i have a motion to forward item 5 to the full board with positive recommendations . So moved. Without objection, that motion is adopted. [ gavel ]. Thank you. Madame clerk, is there any additional business before the committee . There is no further business. Than we are adjourned. [ feha [ gavel ] good morning and welcome to the Transbay Joint Powers Authority board of directors meeting for thursday december 11. I would like to acknowledge the staff at sfgovtv that made it through the rain and everyone else in attendance and John Stockhouse and Jessie Larsen that make the meetings available on line and the transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With
Bonds we worked hard over the last five or six years on the hetch hetchy power and waterside if you look at the Financial Statements youll see hetch hetchy power and water separate you want to be clear about the revenues repaying our bonds you have to a rate setting process beginning in needing o 2010 we renewed those rates having predictable rate is important for the stakeholders weve separate our capital when i look at the hetch hetchy side of the house youll see things clearly speculated before power or water or earlier this joint category as well those are promotions that serve power and Water Operations and those costs are split between the 20 two sides of the house we metabolic agencies that was an important step to stick 0 our toe in the water so to speak we got favorable opinions well go for a formal rating well share in the next month or so as i noted we balanced our longterm plans which was not only important for that purpose but we needed to balance our Long Term Plan but sh