Page 2 - Visionary Program News Today

At this time we ask that you please silence all sound producing devices for the duration of the meeting. Thank you. May have a motion to approve the agenda . Thank you, any comments or questions . All in favor . Any opposed. Thank you, the motion carries. Item 3, approval of the december 6, 2017 meeting minutes, motion to approve . Any comments or questions . To the public . Hearing none, all in favor . Any opposed . Thank you. The motion carries. Item 4, reports, the director report, thank you,...

Item 4, reports, the director report, thank you, shireen. Director mcspadden thank you, commissioner, and i want to extend a special welcome to commissioner papas very happy to have you working with us. I was at the National Association on aging board meeting. I mentioned before, but for those of you who havent heard, im one of two representatives from california to this National Association. And its a Great Organization, theyre focused on building the capacity of aaa so we can help older adults...

Hes a genuine person. And he is what you see is what you get with joseph. Hes a wonderful person, very friendly, very outgoing and caring. The third is flexible. So he has to do a lot of different things. Hes been asked to back up the front desk, take minutes, make copies, decorate, building issues and a number of other things and he does it with a smile. So, thats why his coworkers wanted him to be employee of the month for daas. So im going to read what your coworkers have said about you, jose...

Item 3, approval of the december 6, 2017 meeting minutes, motion to approve . Any comments or questions . To the public . Hearing none, all in favor . Any opposed . Thank you. The motion carries. Item 4, reports, the director report, thank you, shireen. Director mcspadden thank you, commissioner, and i want to extend a special welcome to commissioner papas very happy to have you working with us. I was at the National Association on aging board meeting. I mentioned before, but for those of you wh...

Well be reporting out on those. The bills where there was no action, they could come up again, but today is the first day to the legislature reconvenes. So we dont know what bills theyre going to bring up or what new ones they may add. Senator weiner has a bill, sb 1103, on bicycle yielding, similar to the legislation we have here in San Francisco where you can yield the rightofway. You can yield and dont have to come to a full stop. The joint ledge committee has been opposed to that and thats i...

Duration of the meeting. Thank you. May have a motion to approve the agenda . Thank you, any comments or questions . All in favor . Any opposed. Thank you, the motion carries. Item 3, approval of the december 6, 2017 meeting minutes, motion to approve . Any comments or questions . To the public . Hearing none, all in favor . Any opposed . Thank you. The motion carries. Item 4, reports, the director report, thank you, shireen. Director mcspadden thank you, commissioner, and i want to extend a spe...

Public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present ...

Present you do have a quorum. Ill call you next item yes public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good aft...

Conflict. Two actors kim, here. Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how ...

Is not included in our estimate but is included in the environmental document. The reason is not included is when the 20 was done for the btx, we want to connect the Transit Center to buy. This alternative variant scope and cost. Moving forward, the alternative will be considering is connecting twostreets according to mtc reports that alternative is to cost between 123 million. So, based on mtc review, there cost estimate review suggests that the phase 2 cost is between 3. 8 and 4 billion. Movin...