And you may begin your comments. You may address the board once per agenda item for up to two minutes. Item number 1, call to order. Director tsen. Director tsen, youre muted. Here. Clerk director dunlop. Here. Clerk director richardson. Here. Clerk director kwon. Here. Clerk director shifrin. Here. Clerk supervisor haney. We do have a quorum. Good. Thank you. Thank you, directors, for joining us. I know sometimes its technical difficulties with this technology. But i hope that well be able to get through the agenda quickly and efficiently. Thank you all for being here. The last Board Meeting was in october. And what a difference a month makes. Now that were in november. We have a new president elect. So it is, i hope okay. So lets go forward with the first item. Clerk item number 2, general Public Comment. This item is to allow members of the public to address the Treasure IslandDevelopment Authority board on matters that are within the subject matter jurisdiction of the Authority Board and that do not appear on todays agenda. In addition, to general Public Comment, Public Comment will be held during each item on the agenda. Members of the public may address the board once per agenda item for up to two minutes. Members of the public who wish to address the board on matters that do not appear on todays agenda, please dial star 3 to be added to the queue to speak. Are there any members of the public . Clerk there are no members of the public in the queue. Lets go on to the next item, please. Clerk item number 3, report by Treasure Island director. Director tsen good, bob. Sorry. Unmuteing myself. Likdirector tsen, members of the board, id like to offer Sherry Williams with one Treasure Island, the opportunity to say a few words about their food pantry and other operations. Yes. Good afternoon, commissioners. I wanted to say that, you know, since covid cases are surging, were not planning any special holiday events. Were doing some small things around the weekly food pantry. We had a small, very safe halloween event that residents really appreciated. We had over 60 kids come out with costumes and their families. And that was very nice. With things surging, we are not going to be moving in that direction. Yesterday at the weekly food pantry, a very hefty Food Distribution with lots of extra food that was handed out at the pantry. And our Housing Partnership on the island and Catholic Charities will be handing out additional food boxes to their residents for the thanksgiving holiday, as is the ymca going to be handing out some food boxes for their 36 families that in their learning hub. And we also understand that there might be Additional Needs on the island. Were looking to set up a system to help meet those needs without duplicating any services. We are planning to do a few small cheerful activities at next weeks thanksgiving pantry, next tuesday. Well be doing a pie raffle and handing out candy cornucopias and doing the thankful cards that residents can take to their home and write what theyre thankful for, put on the doorknobs and create a sense of a sense of community connectiveness digger the thanksgiving holiday. And then for the winter holidays, we are going to continue, of course, the weekly food pantry and are going to be handing out a ham or a turkey for those who signed up pe pantry. And well be doing some small festive activities at the pantry, kind of like next weekend for the thanksgiving food pantry. So thats where were going to help us get through this time. Its challenging. Just trying to keep things, you know, make sure that, you know, needs are being addressed. And also keeping, you know, spirits up as we move through the pandemic. Thank you very much. Director tsen thank you. Thank you, sherry, and all that one Treasure Island does in Building Community on Treasure Island. Thank you. Thank you. In addition to the regular food pantry on tuesday afternoons, the department of Public Health has been doing free flu shots at during the food pantry hours, beginning in late october and theyll be continuing that or wrapping that up next tuesday at the november 24th food pantry. Also next tuesday, in addition to the flu shots, d. P. H. Will be offering it free covid19 testing during the same hours of the food pantry from 2 00 until 4 00 p. M. Testing, the flu shots and the food pantry operations will all take place in ship shape parking lot with appropriate separation between activities. And sherry didnt mention it, but just sherry had one more thing to say. I think ill let her speak again. Yeah. Thank you. I just wanted to also mention that we had a really great day on the day of voting day. The ship shape is the site for polling. And so we were trying to manage to make sure that people could safely vote, safely get their food pantry and, you know, bags and distribution. And we had just wonderful outpouring of volunteers for the food pantry and great poll workers devoting place. So everything all of the space was used around the ship shape and the outside area to make it safe and to make it a good experience for people both to vote and to get their their weekly food pantry offerings. So i just wanted to put that out there, that it was a very positive voting there on Treasure Island. And, sherry, i think you also you wanted to Say Something about the group the graduation that occurred this past month as well. It seems like a long time ago. Yes. That happened this month, too . Oh, okay. Sorry. You know, as you know we pivoted and doing the Construction Training Program online. And we had 14 more people graduate and so since covid started, weve had two cohorts. And i just heard yesterday that of the two cohorts, 28 people that graduated from the program, 80 of them are either working now or have been offered employment. So we feel pretty excited that were able to even during these times, keep people getting jobs and keep employment moving forward. So thank you for raising that, bob. Were already organizing for our next one in february. Thank you. And recruiting for it for folks out there looking for that kind of opportunity, especially for Treasure Island residents. Thank you, sherry. This past monday the board of supervisors rules committee voted to recommend the reappointment of mark dunlop to the tida board and julia to the tida board. The Committee Also recommended the appointment of residents hope williams and Barkley Sanders, as well as sailing advocate jim hancock to the tida citizens advisory board. All of these appointments should be taken up by the full board of supervisors at their next meeting on december 2nd. I also wanted to recognize me sun boyce with mer sigh restaurants. She connected with a network of volunteers to assemble desks for Treasure Island residents having to home school during covid. And an event was held last sunday with San FranciscoFire Department to distribute the desks. I believe director tsen were in attendance. There were 12 desks distributed on sunday and others were provided to the ymca to provide to kids in the learning hub. Also at the ymca, the word to remodel or set up a kitchen area has been completed. And i will share some images on my screen. So this is a floor plan of the ymca, the large space is the basketball court. The area that was remodeled is towards the rear of the facility. Bob, excuse me. Bob, oh, there it is. Okay. We didnt see it before. Okay. It was up this is the main gymnasium that funds 9th street. This is the area that was remodeled towards the rear of the gymnasium. This is the wall with the mural that faces the ship shape. On the left this is the way the space was continued. There was some restrooms and showers in this area that were not utilized. Those those walls and pictures were taken out, along with the small office here and a new entry to the space was established. And this shows the planned operational layout with refrigerators and prep tables to prepare. This space is intended to be used to distribute the San Francisco unified milk programs. It could also be used to support other food programs on the island. And this is the finished space. Its got a lot of great light. This is the area where the sinks are to be installed and the refrigerator is on the opposite side. And just a little bit of the work that was done, the current fiscal year budget by the way ymca. Ill stop sharing. Also during past months with the reopening citywide, the Treasure Island playgrounds and dog parks were also reopened with new signage, posting of additional restrictions and requirements for those facilities during the current the citys current covid19 health order. Tida staff, the department of environment staff and landscaping are also working with the literacy for Environmental Justice to set up several yerba buena gardens. There is one outside of the life learning academy, one along the sidewalk adjacent to merced and adjacent to the ymca. On construction, the hillcrest i80 interchange project, managed by the Transportation Authority, is fully mobilized, with the impacts of construction, theres no bike access from the bay bridge to Treasure Island, except on weekends. During the weekend the access bicycle access is via mccollum road. On Treasure Island the focus continues to be on the installation of new utilities in northern california. The kickoff meeting was held on monday of this week for the contractor, who will be doing the utility isolation work in the stage 2 area, which extends east from building one. Theres remediation program. Theres field work under contract. Their next contract, to continue the excavation and the solid Waste Disposal area west side, will mobilize in early 2021. The navy had requested the villages to vacate two buildings to facilitate this next phase of work. And eight of the ten households in those buildings have been relocated to new units and two are scheduled to move before the end of the year. In the complaint that was filed against the navy, tida one Treasure Island, the developer and others, the environmental program, there was a hearing originally scheduled for november 5th, which was postponed initially to tomorrow, november 19th. But yesterday the judge issued a notice stating that the hearing would not be necessary for him to rule on the motion. But its not immediately clear when that ruling will be forthcoming. Were waiting on the court on that matter. And that concludes my report. Director tsen thank you. Did any of the directors have any questions or comments that they would like to make on the directors report . Yes. I would like to make two comments. Do i have the floor . Director tsen yes, please. Yes. Thank you so much, director beck for that capture. I want to comment on two things that you stated in your presentation. One, congratulating Sherry Williams for one Treasure Island again. Were supplying the critical workforce, construction in San Francisco. And i80 is so impressive, out of the 80 of the candidates already have, you know, been enlisted, you know, to start work. And i would just encourage that we know that there are shortages of construction workers and that 20 , the rest of them, you know, partnering with city agencies to kind of help to fill them. And that say to me again, we need to in 2021, mr. Beck, i understand this very well. Thank you. If you conduct more of the trainings, i think this is going to be one of the defining legacies of the commissioners on Treasure Island. Because this is part of equity. Its training people. And so i would like for these again when we issue our report to the city, that all of these kinds of great things that we are doing are prominently identified, so that we can so that tida can get the credit for that, more importantly to let people know that as we develop, we are also taking care of people. The second one also, commissioner fei tsen and supervisor mr. Haney were on the island on sunday. And again congratulations to fei tsen, who is [indiscernible] she is doing a fantastic job. I wish that commissioners could see those desks and to be giving to those kids. Again were going beyond the call of duty here. And people that work with us, with the resident of Treasure Island, so i just wanted to put out a statement. Thank you. Director tsen thank you, linda. And, yes, that event on saturday was organized by sue boyce. I also like to give a shoutout to the two men who started this project on their own time, you know, with their own resources. And its mike and paul, who built those desks for kids and to the Fire Department for bringing their fire engines so that they could deliver to the kids as well. We certainly appreciate people who really it embodies the spirit of community. And we appreciate the efforts. Thank you. Any other comments . Okay. Hearing none, next item, please. Im sorry. Dom we have do we have any Public Comment on the directors report . Clerk members of the public, dial star 3 if you would like to make a comment. We have one caller. Caller good afternoon, everyone. Hope williams. Its great to be before all of you. I want to thank you for the report. I do have a concern that i wanted to raise to the board. I dont know how much influence the board would have. But as you know, were beginning to roll back with covid19. And in march, we didnt have a plan or action plan on how we would be able to support the neighborhood. So i just recently sent an email to bob beck, to the ymca, to one Treasure Island requesting sud financing to see how we can prepare the island, if there is another rollback. As, you know, the majority of the people on the island are essential workers. And i would hate for us to have another repeat of where were struggling to feed the neighborhood. Were struggling to get the resources. So ive asked the ymca to contribute 5,000 toward gift cards to be able to feed families on the island with 25 gift cards. If you dont know, we still have our sfusd meal program. And i recently secured donations for groceries that feed residents and families. The donations are received only covering about 50 50 families weekly. And theres 300 students on the island and some families have eight people in the household. So im just considering this the tida board would put on their agenda item an action plan that we can sit down and plan out what our next steps are, because if theres a rollback, that could be devastating for Treasure Island residents. I dont know if we could survive another shutdown without a solid plan. Clerk thank you for your comments. [bell dings] director tsen yes. Yes. Caller hello, this is Barkley Sanders. I have a quick comment, question. And i dont know if you can answer it in these Public Comments. But id like to update in rega regards to just the directors report. I was wondering if were still on track on Treasure Island to have the switch gear installed in january . Thats just my basic question and comment. Director tsen thank you. Thank you for those callin comments. I dont know, mr. Beck, whether youd like to quickly commissioner sanders comment, well be have an update on the electrical system later on in the agenda. Theres been some delays in the schedule right now. Were prompting it will be installed by the end of march. Director tsen thank you. Well hear that later in the agenda then. Yep. Director tsen okay. So then lets seeing no other callers . Clerk no more callers. Director tsen then well go to the next item, please. Clerk item number 4, communication from and received by tida. Director tsen okay. Are there any directors questions or comments on Communications Received . Okay. Hearing none, we can go forward to the next item. Clerk item number 5, ongoing business by board of directors. Director tsen directors, are there any ongoing business that you would like to bring up . Okay. Hearing none, lets go to the next item. Clerk item number 6, consent agenda. All matters listed hereunder constitute concept agenda, are considered to be routine by the Authority Board and will be acted upon by a single vote of of the Authority Board. There will be no separate discussion of these items unless a member of the Authority Board so requests, in which event the matter shall be removed from the consents agenda and considered as separate item. Proving the minutes of the october 14th, 2020 meeting. B, resolution authorizing the Treasure Island directer to enter into a memorandum of agreement between the Treasure IslandDevelopment Authority and the San Francisco county Transportation Authority for project management and oversight engineering, and Environmental Services to implement an infill infr