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Good morning and welcome to the regular Transbay Joint Powers Authority board of supervisors meeting for thursday, december 13th and happy holidays to everybody. May we take roll call please. Prior to taking roll i will note for the record that director sartipi has a scheduling conflict and will not be present today. Director lloyd . Present. Director metcalf . Present. Director reiskin. Present. Vicechair ortiz . Present. And chair kim . Present. Madame chair you have a quorum. Thank you. Do you have any communications this morning . None that im aware of. Is there any new or old business fro...

Advance and well bring this to the commission in the new year as an agenda item. That is my only highlight in the report. Thank you. Public comment . David pilpel. One of my favorite topics continues to be the list of bad people. I really would love for the new year, if we could put together the list of all of the individuals who owe fees, fines, forms and other things starting with f to the commission and why and periodically update that and work to get people off that list. I know i have said this many, many times before the commission. It would just be great if we could do that at some poin...

Permanent and we presented the results to city planning and they gave it a categorical exemption now for this particular proposal. What is the boards mesh you . Er motion to approve. Second. Any discussion . All in favor say aye. Aye. Opposed . Thank you. Ms. Gilbert. Moving on to item 10. 5, authorizing the director to execute a termination agreement with the city of San Francisco Downtown Parking corporation for the fifth mission garage, and execute agreements with vendors, consultants, and commercial tenants. Directors, in addition to a member of the public wishing to address you, staff als...

Building those cases we will see results. We have asset forfeitures that will be coming so i can foresee more things happening. Were currently working with the fbi right now. Commissioner turman. I move that we, the ask the board of supervisors to authorize the police to retroactively accept and appropriate a grant in the amount of 200,000 from the california Emergency Management agency. Second. First we have to have Public Comment. Any Public Comment . Seeing none, all in favor say aye. Please call line item 5. Line item 5, Public Comment on all matters pertaining to item 7 below, closed sess...

As previously stated, item 10. 2o has already been removed from the consent calendar, but severed for separate consideration will be item 10. 2 w and bb. In addition, item 10. 5 staff has requested that it be severed to request that the resolution be amended to add language, and well get to that when you get to that, as well as a member of the public wishes to address that one. And then item 10. 8 severed. As you recall we already approved 10. 3. Yes. So, the remaining consent calendar, is there a motion to approve . So moved. Second. Any further discussion . All in favor say aye. Aye. All opp...