Regularly retirement meeting thank you for all attending and the staff none sunshine said thank you. I wanted to say thank you on behalf of the board for all our work sometimes that is a thank less job mr. Clerk if we could please roll call commissioner cohen commissioner meiberger commissioner bridges is on her way droilg brisbane commissioner driscoll commissioner paskinjordan pr commissioner stansbury is quorum is presented. Thank you very much please call the next item thank you ladies and gentlemen, Public Comment is open at this time. Thank you, president im Patrick Bradshaw regarding the potential investment in the loan pool it was good warning the retirements system is asked to purchase. 26. Million no others secondary market willing to purchase it unfortunately, this simultaneously suggests the retirement system maybe under the quote greater pool theory an investment pool investment using the assumption theyll be able to phil fill it later to and then greater pool this is pack
Roll call. Commissioner frost commissioner lee commissioner Vice President joseph commissioner moshoyannis commissioner caminong commissioner president tan for the record commissioner perez is absent this evening. All right. We have quorum the first item on the skwaupd is Public Comment any businessrelated to the taevengs it you didnt currently agendize any Public Comment . All right. Seeing none, Public Comment is closed the approval of the minutes of august 15, 2015, i dont know if so this in everybodys packet i think you wrote mia megabit that can i get a motion it continue motion to continue stepson there is a motion and a second any Public Comment seeing none, lets take a vote. Commissioner frost commissioner lee commissioner Vice President joseph commissioner moshoyannis commissioner caminong commissioner president tan the motion passes those are moved to the text negro and item 3 a directors report take it away as you may know weve been working on implementing the cheaper one 16
Amend the professional Services Agreement with the cmo for the 11. 2 Million Dollars as an interim basis to cover the fiscal year so theres Uninterrupted Services from the cmo to cover source inspections and increasing their Contract Total to 57. 18 Million Dollars. If theres any questions . So the contract currently goes through 16 . It goes through the end of june of 2016 so this is an amendment only for dollars, not time yet. And the amendment is happening because we dont foresee having enough funds now . The current contract, the contract halves back in july, that was only financing through the end of september. That was at the time was assuming we would have a budget at the time. Now the budget process has modified since then actually proposing to go through amending their contract for the whole fiscal year at this point, which can be covered by other soft costs. One. Questions i asked steve, this is always modified contract as a fixed fee contract that has gone from 38 million to
Thanks. I example the first thing to point out is the first word is camp tlargz to be bugs and dirt and so long as you can get past that part in place is pretty awesome. Youre going to get to our cabin and why is it so small well most of your time is spent outside. Programming was our first step we wanted to offer a program that is, you know, makes people happy and leaves them with memories. Here and there. So more points. Ready 1, 2, 3. I think a big part is its coming from San Francisco it is real estate a kind of vibe people relate to each other and everyones living in the city and you can feel the breath of fetish air and the experience you get out here. I think it give us an opportunity to get away from technology you come out here and look at it here and not look at our iphones and you kind of lose users in the city and have a cup of coffee im corey a typical day increase no typical day. And just the first time being on the talent show and getting a huge applause and i never expe
Good morning and welcome to had monthly meeting of the San Francisco county Transportation Authority. Ill scott wiener the chairman the authority and want to thank sf gov t jennifer and chals crim nack for todays herem. Avalos present. Commissioner breed, abstant. Commissioner christensen, present. Commissioner farrell, presentism commissioner mar, abstant. Commissioner yang, present. Commissioner yee, present. We have quarm thank you very much. Can you please call item 2 item 2, chairs report. This is a nrfgz item. Colleague yz hope everyone had a great recess and break. Since we last convened in last july of this year a lot has happened around transportation in our satey and region. At the state level as you may have followed in the press we were very hopeful the governor and legislature through the legislative session on transportation would actually produce sig cnts revenue for transpor maintenance and infrastructure impruchbments. Assembly members chew and mullen strongly advocate