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Director gee, present. Kim, present. Kim, present. Harper, present. You have a quorum. Item 3 is communication. Seeing none item 4, board of directors business. We are going to start with new old business. Over the next couple months well pivot into phase 2 and have to start working on that now, so we got an item on the agenda and next month mark will be presenting the work he has done on this and well probably if im unless im mistaken about half of the work from now on is doing that. That is the planning and there are lot of complications with respect to phase 2. Im also in this agenda im pul...

That motion carries. Pledge of allegiance we dont have a america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advised the ringing of and use of cell phones, planning code are prohibited at this meeting. Match please be advised that the chair may order the removal from the meeting room the meeting room ringing or use of a cell phone, pager, or other similar soundproducing electronic devices. Please be advised that a member of the public has up to 3 minutes to make comments on agendas items unless a commissioner asked oth...

All in favor, say i. I. Opposed . I move to not disclose anything discussed in closed all in favor, say i. I. Opposed . That motion carries. Pledge of allegiance we dont have a america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advised the ringing of and use of cell phones, planning code are prohibited at this meeting. Match please be advised that the chair may order the removal from the meeting room the meeting room ringing or use of a cell phone, pager, or other similar soundproducing electronic devices. Please be a...

All in favor, say i. I. Opposed . Minutes passes. Item 4 general Public Comment i see mr. Da costa has Public Comment good afternoon. Good afternoon, commissioners today ill be speaking about the digesters i wanted the commissioner to Pay Attention including the attorney so there was a time when the people of San Francisco were told that a San Francisco Public Utilities commission would address the mitigation of 0 both at the time the clean Drinking Water and the wastewater and when the time came the commission at the time not to commission maybe commissioner caen was on the commission that de...

Quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there i...