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Sets our Investment Priorities for policy discussion for years to come i want to thank staff and our sftpc and the public in this complex and important work. I also want to recognize great staff work on innovative tools such as my street sf. Com easy tools to find out where transportation projects are happening and weigh in on priorities. To congestion management and neighborhood access together were tackling important issues. The agency also kept the funds flowing this year helping with our eco...

Remarks and if there are any questions or comments he will be happy to answer. Any questions or comments . Seeing none, we will open item. , did you want to Say Something . I just wanted to mention one last thing that you should be aware of, this is the tenth audit in a row that we have had a clean audit, especially with what happened last year, i had two, and myself and my staff were two new moms and it is great that we were able to maintain a clean audit and i would like to extend a special th...

Minutes of the november 19, 2013 meeting, this is an action item. Any changes or comments regarding the minutes . Okay, is there any Public Comment on item two . Seeing none, Public Comment is closed. Could we have a motion to approve the minutes . Motion. Okay could we take that without objection . That will be the order. Please call item three. Recommend award of construction contract no. 043a6404 to the lowest responsible and responsive bidder, golden state bridge, inc. , in an amount not to ...

For your work. Madam clerk will you please call the roll. Campos absent. Chiu absent. Mr. Farrell farrell present. Commissioner kim. Tang present. Commissioner wiener. Wiener present. We have quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commission...

For your work. Madam clerk will you please call the roll. Campos absent. Chiu absent. Mr. Farrell farrell present. Commissioner kim. Tang present. Commissioner wiener. Wiener present. We have quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commission...

And i also would like to report that the Nomination Committee will meet on thursday, january 9th, and i think, at one clock is that it . Yes. And it has come to my attention that the soft Story Program or ordinance that created the soft Story Program also specified that we need to appoint three new members to the board of examiners. And that would be the tenant seat, a Property Owner seat and a Structural Engineering seat and so we will be discussing that as well as talking about expired and soo...

Construction allotment for any unforeseen, state furnished materials and supplemental work items and any other potential contract change orders for 14,569,340. 50 and also to allow for the authorization of the executive director to negotiate the contract payment and nonmaterial terms and to execute the supporting agreements that are required through construction, for example with chp we need to execute an agreement any time we are out there at night with the Highway Patrol and they have to be ou...

Good morning and welcome to the San Francisco county Transportation Authority, finance committee, im scott weiner the vice chair of the committee and i will be chairing todays meeting to my left is commissioner david chiu and to my right is commissioner mark farrell. Our clerk today is erika cheng and i want to thank sfgtv for broadcasting todays hearing. Are there any announcements . No announcements would you read, or call item two. Item two, approve the minutes of the november 19, 2013 meetin...

Jessie lar larson thank you for your work. Madam clerk will you please call the roll. Campos absent. Chiu absent. Mr. Farrell farrell present. Commissioner kim. Tang present. Commissioner wiener. Wiener present. We have quorum. . M. Any comments or questions on the minutes . Okay we can do comment on item number 2 seeing none well close Public Comment and the motion to approve the minutes a roll call vote. Commissioner avenue avenue. Aye. Commissioner breed . Chiu absent. Commissioner cohen. Kim...

Chiu absent. Commissioner cohen. Kim aye. Wiener aye. Commissioner ye the item passes. Chair report this is an information item. Good morning colleagues it has been another busy and productive year at the Transportation Authority. In particular i wish to thank vice chair scott wiener for your partnership and leadership on transportation issues and eric mar for plans and programs and on behalf of my colleagues i wish to thank all of our aids to help with the large work we have here and the transp...