I would like to also make a slight change in the agenda and move the Employee Recognition of after my report if thats possible. Absolutely. Any objection to changing the agenda . Thank you. Item number 3 approval of a consent agenda. So moved. Second. Thank you. Any discussions . Any comments from the public . All in favor . I. Any opposed . Thank you, the motion carries. Item number 4 approval of the december 23, 2014 meeting minutes. Any modifications or changes to the minutes . Any comments or changes from the public. Hearing none motion to approve. Approve. Second. Any opposed. Thank you, the motion carries. Now item number 5 directors report, ann hinton. Good morning president james, seriina and commissioners, just a few things to report. First of all i want to thank Deputy Mcfadden for taking responsibility in replacing me of december in washington dc at a Board Meeting and having visits on the hill and thats where i want to start with my report in terms of things that have been
At this time im going to turn the meeting over to my Vice President because i have asthma and i think he can carry through. Thank you. Thank you. Richard, would you announce some changes to the treatment of the agenda, please . If you all look at page three on the agenda please note that Vice President seriina will not be calling the agenda items in that order. Thank you. The items will be called in the following order item e, item i item j item f item h and item g. With that modification i ask for a vote to approve the agenda. Approve. Seconded. All in favor, any opposed. Thank you, the motion carries. I would like to also make a slight change in the agenda and move the Employee Recognition of after my report if thats possible. Absolutely. Any objection to changing the agenda . Thank you. Item number 3 approval of a consent agenda. So moved. Second. Thank you. Any discussions . Any comments from the public . All in favor . I. Any opposed . Thank you, the motion carries. Item number 4
The relevant folks, wed like to invite them for a conversation about rather than the other is we want you to come in and give us a report. Right, right. But just have a conversation about whats currently in place and what some of the feedback were getting from our respective neighborhoods and where we might be able to Work Together to figure out how to make some improvements. Not just the bad, the good too. When you said the castro street widening project, mohammed, i gave him a ton, a ton of credit with him wanting to do it all in one fatal swoop rather than dragging it on for six months. Not fatal swoop. Mohammed is awesome in how they handled that project. You know, everybody is happy with the way they handled that. All right, okay. So the great, all right, so i will work on that and i will confirm that, you know, we will be able to have the departments available for the 9th. All right, so we are now officially closing item no. 5. So moving on to item no. 6 is the election of office
Commissioner commission has an interest in the sign program once we get something set. Not necessarily laughter . I was just saying like the small bloomberg sign outside the door but if bloomberg minded their name on the outside of the pier 53 we should charge of theyre not a tenant. Like having on major buildings put their name on the top of building they pay a fee for that. As dan alluded to theres corecollections to the amount of space look at the amount of space they occupy. I think were him or her one the issues we have being waterborne tours most of the piers are transit shut theyre not putting in the back, if you will, it will behove us to have no more identification from the waterside were explorer that the only tenant is pier 72 hour 39 through the use of flags in the back thats on the docket were not as evolved in our thinking as you are. I had is a a couple of specific questions that occurred to me i appreciate the effort to standard device this i know its easier for the gui
Havent looked at a pricing instructor but certainly expand this at the commissions interest to place it so we have that tenant so its ton site not general advertising fits within that tenant that tenant is within the facility it goes on. So thank you i think it understand the commissioner commission has an interest in the sign program once we get something set. Not necessarily laughter . I was just saying like the small bloomberg sign outside the door but if bloomberg minded their name on the outside of the pier 53 we should charge of theyre not a tenant. Like having on major buildings put their name on the top of building they pay a fee for that. As dan alluded to theres corecollections to the amount of space look at the amount of space they occupy. I think were him or her one the issues we have being waterborne tours most of the piers are transit shut theyre not putting in the back, if you will, it will behove us to have no more identification from the waterside were explorer that th