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Sfgtv meeting of the San Francisco Transportation Authority occurring november 19, 2013, will begin shortly. Good morning, everyone, good morning. This is the regular meeting of the Transportation Authority finance committee, my name is cohen and to my left is tang and weiner and i would also like to thank our friends at sfgov tv. No broadcasting todays committee. And would you please make the announcements. There are no announcements. Perfect. Could you call item number two. Item, excuse me item number one. Will call, commissioner chu, absent. Cohen present. Tang, present and weiner, present ...

Good morning, and welcome to the Transbay Joint Power Authority board of directors meeting for thursday, november 14th. Can we take roll call please . Sure, i will note for the regard due to the scheduling conflicts, sartipi and lloyd are absent and lee will join us. Harper, present. Here. Lee. Present. Metcalf. Here. And director reiskin . Present. And chair kim. Here. Madam chair you do have a quorum. Thank you, are there any communications today . Seeing none, any board of directors new or old business . Seeing none, we will move on to the executive directors report. Good morning directors ...

Narrow side of the lot and the rear is the opposite of that. But in this case a substantial open space is opposite the wide lot dimension. On jefferson street and the area opposite the narrow side on broderick is already built up. There are interpretations that use the existing open area to determine where the rear yard is in order to make sure that the open space is preserved. By identifying the already builtup part of the lot as the rear yard, the Planning Department is saying the whole lot is buildable. I think in this case [speaker not understood] the broderick side yard is the required re...

And passed. Item five, recommend award of 18month consultant contract to the sand c engineers in an amount nottoexceed the 450,000 for Construction Management support services for the folsom street offramp realignment project and the authoritying of the executive director to negotiate the contract. Hi good morning, my name is liz and i am a senior engineer, with the Transportation Authority and i am the project manager for this project. One ramp to free mo nt and one to fulsom it cuts the parcel in half and reduces the potential redevelopment size of what we called block 8 and those in agreeme...

Chair present. Kim. Here. Madam share you do have a quorum. We will move on to the executive directors report. Good morning. We give a report of what we have planned for this year and for 2015. This is informative to the public and also, vice chair harper who joined us in the spring as well as director lee who has been with us most of last year because she is an alternate to director lloyd. Given the presentation will be various members of our staff beginning with our new Senior Program manager who i have not yet had the opportunity to formally present to the board, mark, joined us in the fall...