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Today, the nonsubstantive amendment today and work on the penalty phase. So the motion is an amendment to provide the department of Public Health will oversee this ordinance. And can we make that amendment without objection . Okay. That will be the order [ gavel ]. And can i have a motion to forward item 5 to the full board with positive recommendations . So moved. Without objection, that motion is adopted. [ gavel ]. Thank you. Madame clerk, is there any additional business before the committee . There is no further business. Than we are adjourned. [ feha [ gavel ] good morning and welcome to...

Available on line and the transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With that director nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a review of the train box grant of what they do annually on how were doing with the report and its a good report. I can share it with the board if they would like to see it. There are a number of best ...

Renovations that we did, so i want to make sure were going to invest considerable amount of money and a lot of different resources that we have these parks for as long as possible so i would like that addressed in the future efforts, and to continue planning with these quote unquote failing parks. Commissioner i think its a great question and in march we can come back with more detail but there are two questions embedded in your question. One is what is the current replacement cycle for assets and then what should it be . Because were certainly squeezing every month of life out of the play str...

Soonest critical ones are the lower concrete slabs and walls and 61 complete right now and on track next quarter to complete all of those. Thats the third lift wall and the lore concourse. Steel completion is one of the milestones and we will track these and if they change we will keep track of the prior one. It was suggested by a member of the aca group to have a Percent Complete against each milestone and how it affects the overall path and we will work on that as well. This is a contingency slide and the couple minor change orders but the major issues were the opinions approved last month. ...

Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a review of the train box grant of what they do annually on how were doing with the report and its a good report. I can share it with the board if they would like to see it. There are a number of best practices they will recommend and the recent survey we commissioned to have a better survey in the construction market, the mitigation measures in place including accelerating the payme...