Page 5 - Transbay Program News Today

The record that vice chair gee will not be present due to a scheduling conflict. [ roll call. ] clerk mr. Chairman, you do not yet have conform. Well go ahead and call the action items. Item 3 is communications. No longer have any. Seeing none, well go ahead and call your next item. Item 4 is board of directors new and old business. None. Then move into your executive directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two pre...

From all of the Funding Partners. So, moving on to the schedule. You will see here its a bit small. The gray represents milestones that have been achieved. The blue represents to be achieved milestones. Where were at now is were in this intensive construction phase. We look to receive our first train set on property in late 2019. And then from the time that we receive that first train through the commencement of Passenger Service we will be completing the electrified system. We will be completin...

Directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on th...

Director harper, reiskin, present, mr. Chairman, you have a quorom. Item three, communication. Im not aware of any. Item four, directors new and old business, and seeing none, number five, executive directors report. Earlier this year appointed process authority of Northern California regional director as a representative on our board. The next steps were for the current member agencies to, excuse me, to obtain concurrence from the respective boards. That step has been completed. Todays agenda w...

Things we can possibly do they said they only operate on fridays and saturdays and limit either of those nights so it is only one of the nights and limit the number of weekends a month there able to do night life extend hours there is also the question i think commissioner thomas last meeting a separate ambient level or noise level between hours of 2 and 6 i know that director jane cain that to have to inspectors go out twice or two times a night to monitor that is tricking i didnt and in terms ...

Details of the investment, investment name, dollar amount drawn down and date, annual gross return, approved by the board, recommendation of investment source. Context of investment. [inaudible] region in which the activities take place, indicate whether individual contract with each company prohibits production of thermal [inaudible] or direct investment in caems that produce termal [inaudible] and rel tent investment. The report should be comprehensive of relevant investment sthins board resol...

Joint powers. I will note for the record that director will not be present, harper, here. Kim. Present. Sartipi. Present, and chair. Present. And you do have a quorum. Okay. Next its em. Three is communications i am not aware of one. I do have one, excuse me if it is disjointed, i wrote it up over breakfast. The board will be going into closed session today, to discuss the prices and terms of what is incorrectly described as a master lease of the terminal. Actually we will be going into a line b...

So i would not have to do it again. Good morning, today march 9th, 2017 i will call the regular meeting of the transbay joint powers. I will note for the record that director will not be present, harper, here. Kim. Present. Sartipi. Present, and chair. Present. And you do have a quorum. Okay. Next its em. Three is communications i am not aware of one. I do have one, excuse me if it is disjointed, i wrote it up over breakfast. The board will be going into closed session today, to discuss the pric...

Try to be safe and know yourself and dont go in beyond what youre safe and comfortable doing. Reporter neither man was conscious or breathing when they were transported to saint marys and ucsf. Back out here live now you can see a lot of people on the beach. They are still trying to contact those four surfers who are beyond the rip currents at this point to see if they are in distress. The waves are moving very quickly out here at ocean beach. 10foot swells at some points. But if you if we pan b...

No. 3 is communications. [inaudible] because i never said anything on any of these things. Communications are announcements, generally, thats sort of the thing we are looking for. Each of us have business about and the next one well get to the board of directors. It wasnt clear to me before and i appreciate being be clear on that. Without communications, next item. You had a little something. Yeah, what was i going to say . Oh yes, i want to thank sf govtv staff, jessie and eggan are broadcastin...