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The transbay joint Authority Board of directors meeting for september 12th. And take roll call. Harper and metcalf and sartipi are expected and we will call the meeting to order. With director lloyd . Here. Reiskin. Here. Kim. Are there anything for todays meeting . If none, new or old business from the board of directors . Seeing none, we will move on to the executive directors report. Great, good morning, directorses and members of the public i would hope that you had a good summer, i would li...

Street, but also fifth and seventh as a corridor and the traffic did not shift significantly or change significantly on those streets. So, based on that, we recommend that it be approved and made permanent and we presented the results to city planning and they gave it a categorical exemption now for this particular proposal. What is the boards mesh you . Er motion to approve. Second. Any discussion . All in favor say aye. Aye. Opposed . Thank you. Ms. Gilbert. Moving on to item 10. 5, authorizin...

Good morning and welcome to the regular Transbay Joint Powers Authority board of supervisors meeting for thursday, december 13th and happy holidays to everybody. May we take roll call please. Prior to taking roll i will note for the record that director sartipi has a scheduling conflict and will not be present today. Director lloyd . Present. Director metcalf . Present. Director reiskin. Present. Vicechair ortiz . Present. And chair kim . Present. Madame chair you have a quorum. Thank you. Do yo...

Advance and well bring this to the commission in the new year as an agenda item. That is my only highlight in the report. Thank you. Public comment . David pilpel. One of my favorite topics continues to be the list of bad people. I really would love for the new year, if we could put together the list of all of the individuals who owe fees, fines, forms and other things starting with f to the commission and why and periodically update that and work to get people off that list. I know i have said ...

Permanent and we presented the results to city planning and they gave it a categorical exemption now for this particular proposal. What is the boards mesh you . Er motion to approve. Second. Any discussion . All in favor say aye. Aye. Opposed . Thank you. Ms. Gilbert. Moving on to item 10. 5, authorizing the director to execute a termination agreement with the city of San Francisco Downtown Parking corporation for the fifth mission garage, and execute agreements with vendors, consultants, and co...

Building those cases we will see results. We have asset forfeitures that will be coming so i can foresee more things happening. Were currently working with the fbi right now. Commissioner turman. I move that we, the ask the board of supervisors to authorize the police to retroactively accept and appropriate a grant in the amount of 200,000 from the california Emergency Management agency. Second. First we have to have Public Comment. Any Public Comment . Seeing none, all in favor say aye. Please ...

As previously stated, item 10. 2o has already been removed from the consent calendar, but severed for separate consideration will be item 10. 2 w and bb. In addition, item 10. 5 staff has requested that it be severed to request that the resolution be amended to add language, and well get to that when you get to that, as well as a member of the public wishes to address that one. And then item 10. 8 severed. As you recall we already approved 10. 3. Yes. So, the remaining consent calendar, is there...

This morning on this last Board Meeting of the year by dedicating our Board Meeting in the memory of mike nevin, who recently left us. Mike was one of our founding Board Members way back when we created the Transbay Joint Powers Authority and was very supportive over the years. He served as our first chairperson and was there with us in the initial years of moving the project forward. Mike was a member of the caltrain board of directors and also a former San Mateo County supervisor, mayor of dal...

Results to city planning and they gave it a categorical exemption now for this particular proposal. What is the boards mesh you . Er motion to approve. Second. Any discussion . All in favor say aye. Aye. Opposed . Thank you. Ms. Gilbert. Moving on to item 10. 5, authorizing the director to execute a termination agreement with the city of San Francisco Downtown Parking corporation for the fifth mission garage, and execute agreements with vendors, consultants, and commercial tenants. Directors, in...

And were coming forward inaudible having individuals plead guilty to charges shows a lot. I think as we continue doing those kind of cases and building those cases we will see results. We have asset forfeitures that will be coming so i can foresee more things happening. Were currently working with the fbi right now. Commissioner turman. I move that we, the ask the board of supervisors to authorize the police to retroactively accept and appropriate a grant in the amount of 200,000 from the califo...