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Good morning today is december 16, 2014, welcome to the San Francisco Transportation Authority im supervisor avalos the chair and todays ta meeting is brought by sfgovtv charles and Jessie Larson mr. Clerk, call the roll and supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee absent we have quorum very good okay. We can go on to our before the next item own item number 17 which is the closed session im going to entertain a motion to continue that to the janua...

Okay. Public comment is closed after a motion to approve . Motion made by mr. Commissioner tang and seconded by two. This motion passes. Or roll call . Roll call. Okay. Lets do a roll call vote . [ calling roll ] consent calendar passes. Okay. Thats good. Approval of the minutes. Could you please call item number 3 . I think it was 2 through 4. Okay. Could you please call the next item. Item 5. State and federal legislative adape. Legislative. This is an informationadape. action item. Good morning members. Im happy to be here. We have action items today. The legislature convened monday the fir...

The parks and Recreation Center so come finance committee, im commissioner cohen, the chair of the committee. To high left is tang, and to my right, wiener and farrell. I would like to think, charles and jesse for their help in presenting this committee hearing. The clerk of the committee is steve staymous. And mr. Clerk, call item number 2. Item 1 roll call. [ calling roll ] item a. We have a quorum. Okay. Thank you, could you please call item number 2 . Consent calendar. Items 2 through 4 comprise the consent calendar. The items are considered routine. Staff is prepared to present it desired...

Item 9 authorize the executive director to chateau the anyhow anyhow with the city and county of San Francisco through the San Francisco Planning Department for a 3 year period needing one hundred thousand plus and negotiate an agreement with the terms and conditions this is an action item. Seeing no one on the roster and seeing no members of the public come to the podium seeing none, Public Comment is closed and have another roll call vote. Item 9. Supervisor avalos supervisor breed supervisor campos supervisor campos . I supervisor cohen supervisor farrell supervisor kim supervisor mar super...

Very good okay. We can go on to our before the next item own item number 17 which is the closed session im going to entertain a motion to continue that to the january meeting so we can actually go to the tandem memorial issue a thats not pressing but if we continue well be able to get over to attend the service so okay. Mr. Clerk call the next item you already did so colleagues 17 and 18 thank you it will be items 17 and 18 continued to the january meeting so colleagues, we have before us the meeting and well gone to the Public Comment any member of the public seeing none, Public Comment is cl...