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SFGTV SFMTA Board Of Directors July 12, 2024

Comment on that item and perhaps the minutes should so reflect, thank you. Great. Should we include that amendment on the minutes . Directors, are there any additional callers at this time . Operator you have two questions remaining. So for members of the public on the line, this is an opportunity to comment on approval of the minutes from the june 16th regular meeting. If you would like to comment on the minutes, please state your name and we will start your two minutes. Hello . Operator sorry, hit the wrong button. Operator you have zero questions remaining. With that, well close Public Comment and directors, do i have a motion for the approval of the minutes from the 16th. Motion to approve. Second. All in favour. Do we have to do role call . Yes, madam chair. role call . The minutes are approved in a 40 vote. Item 5. As some of may know, we lost a member, art curtis, who passed away with a long battle with brain cancer. In his ....

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SFGTV BOS Budget And Finance Committee July 12, 2024

If you would be willing, i would love to have your involvement in collating that document and as Vice President , i think she should have the ability to weigh in on whether she wants to participate in that document and if she chooses not to, then i would we cant restaff, ask if one of the other commissioners would like to participate and make a decision from there on the best way to move forward. Im happy to do that. Ok. Well, then, is that a workable plan for generating a collated draft for us to review in the next meeting . This is regina, yes. Good. And we have a good plan, then. I confirm with my commissionecommissioners that tf the essence and no time to waste. Everybody has made great points that we need to get on ground now. Yeah, yeah. Look, i think its also important to highlight the work of the commission, which i think has been extraordinary. We have been moving as quickly as we can and i think quite effectively and may ....

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SFGTV SF Public Utilities Commission July 12, 2024

We have a quorum. Could you please read the announcement. Dont to you covid19 Health Emergency and given the Public Health regulars issued by the San Francisco department of Public Health, they have lifted restrictions. This meeting is held Via Teleconference and held by s sfg tv. Please be aware theres a brief lag time between what is being viewed on sfgtv. I would like to extend our thanks to the staff for the assistance of this meeting. If you wish to make Public Comment on an item dial 888 2733658, access code 3107452 and pound followed by pound again. Dial 10 to be added to the speaker line and you will hear an automated voice that when tell you wh ....

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SFGTV MTA Board Of Directors July 13, 2024

Chairman heinicke all right. We have a quorum. Obviously, these are unique times, as we could say. Given the Public Health recommendations issued by the department of Public Health and Governor Newsom and mayor breed have lifted the attendance of Board Members by telephone, directors rubke and torres will be participating by phone at my request. Caroline and others in the room here to assist with our City Attorney deputy City Attorney, susan cleavelandknowles. We will say, at the end, get through this together. I will ask Board Members to mute their phones. It sounds great right now, but if you want to spe ....

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SFGTV MTA Board Of Directors July 13, 2024

Chairman heinicke all right. Good morning good afternoon, ladies and gentlemen. I will call this meeting of the San Francisco m. T. A. To arrested. I will read some preliminary rules after the roll is called. Call the roll. [roll call] clerk thank you. You have a quorum. Chairman heinicke all right. We have a quorum. Obviously, these are unique times, as we could say. Given the Public Health recommendations issued by the department of Public Health and Governor Newsom and mayor breed have lifted the attendance of Board Members by telephone, directors rubke and torres will be participating by phone at my request. Caroline and others in the room here to assist with our
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