Committee meeting the title board and its committees are convening hybrid meetings that will allow inperson attendance and Public Comment while still providing Remote Access and Public Comment by telephone. Public comment will be taken for each item on the agenda. Those attending in person will be heard first, followed by those joining remotely by phone for remote Public Comment. The call in number. Is 415 a6550001. The access code. Is 26605027653. Then press pound and press pound again. Item number one call to order. Director richardson. Im here. Director howard here. Director dunlop we do have a quorum. Okay good afternoon, everyone. And i am so happy to be here for this special meeting. Its going to be really short. However, it is extremely, very important for people that are not familiar with the Treasure Island and yerba buena development. Those projects are considered high levels. Both have received good plan platinum certification, which are the highest level in the world. So we are extremely, very proud to be managing this project and thats expected. And the officers that are managing are people that are very knowledgeable, able, extremely well qualified. And so today we have an opportunity to elect out the officers of Treasure IslandDevelopment Authority. And as always, want to talk about my colleague, the commissioner that im forwarding her name to be continued to be our president , commissioner, our patient. Its i always say its extremely, very modest. Her extensive of development background. Its highly regarded. I go around San Francisco and Developers Point to me that in her private life as a developer, her projects are the platinum standard and affordable housing, mixed use development. Her expertise in the public realm and sustainability and trying to bring this projects together to make sure that all the stakeholders that are not only in San Francisco, in the bay area in north america are really fully appreciate what we are doing here. She brings a lot of expertise for us and she has been instrumental in actually bringing extra resources his and trying to broaden the horizon that we operate on. I know that her extensive connect runs to the east coast and all over the world. We also have our standing staff. Esteemed director is none other than bob beck. Hes an engineer and bob is the one that is responsive for the day to day operations and as always, doing the heavy lifting and making sure that we have reached the critical milestones we have a lot of work ahead of us to do every year. It seems like the goalpost is higher and higher and higher and its a testament that we need to have qualified people to really guide us. And so i am honored and privileged to nominate commissioner faison as the president of tidal go through the items so thats so anyway, thank you all for being here. And i hope that you will also be joining us in about another 30 minutes. 130 for the full Commission Meeting. Thank you. Item number two, general Public Comment. Seeing no Public Comment. Item number three, resolution approving the nomination of officers of the Treasure IslandDevelopment Authority board. Yes, as i was mentioned a few minutes ago, im honored to be nominating commissioner patient to continue to the position of the president of Treasure Island and highly recommended for that position. So i second that motion. Thank you. Our second. So i want to call the vote. We dont have to do a roll call. Okay. So the next position is for the Vice President , right . And it is my honor to nominate linda richardson, who served dutifully and elegantly and expertly on this commission for quite some time. And so i would love to nominate commissioner richardson for Vice President. Thank you so much, commissioner Janette Howard. Im really honored for your nomination of me to divide president position and the next item position is the secretary and our secretary. You are going to be responsible for making sure that documents all documents and its a very important one. And honored to nominate commissioner jenna howard to the position of the secretary and the. Yes. Oh, i second that. Yeah. Or we can go through all of them and just do one motion and one second. Yes okay. And last position, but not the list is for the cfo and commission honor. Mark dunlap has been nominated to fill that position. So the position of the officer for tyler will be president , commissioner position. Linda richardson at the Vice President , commissioner Janette Howard at the secretary and commissioner mark dunlap as the cfo. So, oh, i second that. Okay. And thank you. And so those are the officers that have been nominated. And we are having a commissioner here. Yeah, glad to have you. You know, joining joining us. Oh, no, its okay. And so just to reiterate, we just have one commissioner here, the commissioner position. You know , president linda richardson, Vice President jeanette howard, commissioner said mary and mark dunlap is the cfo. And so thats the nomination. And seeing no Public Comment, item number four resolution approving the nomination of officer to the housing infrastructure, transportation and Sustainability Committee. So yeah, you make the motion, i make the motion to vote, to nominate to forward the nominations of the officer to the board, to the board. Absolutely. And you second it a second. Okay. And the second. And so you call the vote all in favor . Aye, aye. Okay. Thank you. And all those for officers will be forwarded to commission and the Commission Meeting will be starting in 130. And i hope that you all can be there as well. We do need the members of the housing infrastructure, transportation and Sustainability Committee to be named. Yes for the names and faces. And would i think the president , when she she will be making that those. Yeah fashion will be making those in her capacity as the chair. Oh no youre the chair of this committee. Yeah theyll be nominated at this committee. Yeah so yeah. This committee is also going to nominate people to sit on the, the Infrastructure Committee as well. The housing infrastructure and Transportation Committee. So yes , im the chair of the Transportation Committee and the Sustainability Committee. I know it is bay and jeanette. Yes. Weve merged them in this year. So theres just going to be a single committee. Which one . Its called the housing infrastructure and transportation subcommittee. Okay. So, yeah, so i will be chairman of that committee. Linda richardson, for the housing infrastructure of the committee. And for is a member and fay is a member on the sustainable city committee. Its for and jeanette. Are on that committee and i think commissioner for transportation. For my transportation, i would like for, you know, commission. You want to be which one which be on the transportation. Okay. Im definitely right up my alley. Okay. It all is okay. So. Okay, housing, infrastructure and transportation is one committee, right . Yeah. Its a single committee. So we can have three in an alternate. Would be. Would be fine. Okay, so you will want to. Okay, so timothy, director, as alternate, uh, are you doing director rif as alternate alternate. Yeah, he can be the alternate. Yes and for the sustainability t it will be for jeanette in that committee. And and. I would like to be an alternate. Its just one committee. Theres just one committee. Its one single committee that covers all four of those topics. Oh, really . So the sustainability got merged in the. Yeah, yeah, yeah. The sustainability got march into into a single, a single sub. Theres a single subcommittee that covers housing infrastructure and transportation and sustainability. Oh wow. Because wed originally had the single committee and then when director kwan was here, we created the Sustainability Committee because it was a particular interest to him. But in consultation with with fay, wed propose to, to merge it back, to have them all on the same day of the week. Okay. And we can have three. How many members alternate . Yes, three. Yeah alternate three members on alternate. Yeah. Okay. So i will be sharing the committee and i would like to have faith. Id like to have you and i like to have you in there too, in that committee. So to confirm you, uh, director richardson, youre the chair . Yeah. Director sen. And director howard are other members. And then director rif is an alternate and then director. Rif is an alternate. Yes. Okay, thats it. All right. And then we can have a motion and a second. Yeah. So a motion. A motion to. To nominate to send the nomination for the housing infrastructure, Transportation Committee to the board. Second okay. Okay okay. So that work is done. Item number five is to adjourn. Okay. To adjourn. Yeah. Okay thats it. 23 Treasure IslandDevelopment Authority