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Snchlt present. Please note that executive director is present and we are asked that all phones and Electronic Devices are turned off. Thank you, next is approval of the agenda for todays meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that . Right. Correct. We should vote for the agenda to be approved first. With amendments . Yes. All right, so i need a motion to approve with amendments. So moved. Second. Open to discussion. Is that appropriate . You dont have to do that. Dont have to . Do we have to make the amendments. Yes....

Me a concern. Not that i dont trust people but it seems like it should be accurate. Okay, thats something i will follow up with the agency regarding. Out of curiosity, it calls out in the outcome objectives 75 of all facilities will be visited on a quarterly basis, that would be two visits and same for the [inaudible] facilities. The baseline from the previous thing is that we require at least one visit to one board and care home every year so weve added this in as part of the increased performance as a result of the increased staff. Now the plan is to in addition to seeing everyone at least o...

Disparity, which always causes me a concern. Not that i dont trust people but it seems like it should be accurate. Okay, thats something i will follow up with the agency regarding. Out of curiosity, it calls out in the outcome objectives 75 of all facilities will be visited on a quarterly basis, that would be two visits and same for the [inaudible] facilities. The baseline from the previous thing is that we require at least one visit to one board and care home every year so weve added this in as part of the increased performance as a result of the increased staff. Now the plan is to in additio...

There. One of the issues talks about the proposal thats already in place regarding youth fares and the sunday parking changes and according to the editorial all these programs combined will reduce munis operating revenue by about 20 million a year at a time when ridership is at an all time high. It also refers to voter approved propositions a and b which authorized additional spending for muni but that spending is limited to capital improvements. The concern raised is ridership continues, but the operating budget will be reduced because of lost revenue and therefore there will be longer waitin...

Once the customer is approved for their card theyll get an application at the office or get one online and apply for the free program. Theres a list of our outreach calendar. We met with the department of aging and Adult Services staff yesterday to receive feedback. Were here this morning to present to you our process and receive any feedback and for the next two weeks, including the mt action board of directors meeting, will be meeting with different groups to make sure were doing the proper amount of outreach and if were missing anything we fill in the holeses. Besides additional outreach be...