Presented and quorum is present. And can you call the next item. Thank you item number 2, communications. We welcome the publics participation. During Public Comment period. There will be an opportunity for general Public Comment at the meeting after closed session and an opportunity to comment on each discussion or action item on the agenda. Each comment is limited to 2 minutes. Public comment will be take place be inperson and remotely by call in. For each item the board will take the comments from people inperson and during the Public Comment time is available by calling. Public comment callin 4156550001 access code 2663 414 9768 when connected hear the meeting discussions but will be muted and listening mode added to the speaker line. Best practices are to call from a quiet location, speak clearly and slowly, and turn down your television, radio, or computer. Please noted city policies with local policies dont permit harassment and only on matter within the jurisdiction and thank y
Whats before us, we can put that to a vote. We can discuss that. But we make the rules, we set the policy. So i would pivot back to you, commissioner or trustee makras. Do you want to amend the language . From what i can hear, it sounds like its a tweak of a few words. I didnt do it from an editing point of view. I would just say, if we go forward with it, i would ask the executive director to bring back how we would implement it. Fair enough. I would like to know how it would be implemented. So would that be, for example, say the Governance Committee was to bring back a separate policy of what constitutes undue influence and to incorporate training so what im what im hearing is that theres a desire to have the executive director talk about or identify how implementation will work. The way that i perceive policies is that its this board that is selfgoverning, and you also govern one another, and to the extent that you are cofiduciaries, and so you are setting the rules that you are the
Million to 7. 755. For work that has already been completed. Shall i go to the next two items . Yes. Regarding item 4, on page 22 of our report, we report that its shown in table on page 22, the contractor delta star has submitted invoices and all of the repairs were complete on february 12, 2013. Such that no expenditures will be incurred. Our recommendation on the bottom of page 22, that you recommend the proposed resolution on february 12, 2013, instead of january 2013. The work includes all three phases and that you approve the proposed resolution as amended. Regarding item 5, on page 29 of our report, we state that under the proposed lease amendment, the estimated royalty revenues to be paid by silva to sf puc from december 2010, through june 2032. That is estimated to total 153 million. On page 31 of our report, and again mr. Up dike stated that this last extension is not before you, but we point out if that is an approved, the additional extension then as shown in attachment 2 o
Working with local businesses. I have been a resident of San Francisco for 35 years. Im a micro business, a design firm. Brown and caldwell has mentored us to get our lbe certification when we did the waste water master plan. I want to thank you for considering this contract and passing it quickly. Thank you, next speaker, if there is any other members that wish to speak, please come up. My name is tim anderson. Im a resident of bay view. I also work right by evans and 3rd. It does have a smell. It is also one that i didnt really realize i was getting used to. I mean, its pretty disturbing to realize that all of our kids and family have to eat and sleep with that smell. But i think that there is something that definitely can be done and i would love to see that smell disappear. That would be great. Thank you. Would anybody else like to speak . All right anybody else on the public wish to comment on item no. 2, please step forward. Okay. Seeing none, Public Comment is closed. Colleagues
Once met alex pitcher, one of the persons who were responsible for correcting the original problems we had with waste water today. Alex pitcher will turnover in his grave with a sigh of glee. He will remember this day because this is the day he looked forward to his whole life. You all have to ensure that this project is managed correctly and with the pucs leadership, i know that they will work with you and i know the job will be done correctly. I say to you today, finish the job, make the move, go forward with the plan and of all things, respect this community. We want to have the rights to have a world class community, a world class waste water system and we want to have the right to have you all support that. I want to thank you all very much and i look forward to your support. Thank you, next speaker, please. Good morning. My name is randy. With graphics. I want to speak to the real commitment of working with local businesses. I have been a resident of San Francisco for 35 years. I