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Subcommittee on oversight. Were holding this hybrid hearing in compliance with House Resolution 965. Accordingly, im joined by members here in the hearing room as well as approximately ten members on the remote platform. Thats outstanding and i want to thank them for joining us. Before we turn to todays important topic, i want to remind the members of a few procedures to help us navigate the terrain here. First, consistent with regulations, the committee will keep microphones muted for those participating virtually to limit background noise. Pause for one moment. The committee will pause. We will pause for one moment. Members are responsible for unmuting themselves, unmuting themselves when they seek recognition or when recognized for their five minutes. Members in the hearing room are reminded to keep your microphones muted when youre not recognized. Second, for the members participating virtually, you must have your cameras on ....
Without objection . That will be the order. When you refer do you mean recommended. Recommended as a committee report. Yes thank you. If there is no further business before this body, we are adjourned. I call to order the Health Service board regular meeting december 8, 20 16. I ask everybody to stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam secretary, can we have roll call. Thank you. Roll call, scott, excused. Lim, present. Breslin, here. Farrell, present. Ferrigno, expectedal. Follansbee, present. Sass, present. We have a quorum. Would you call item 1. Item 1, action item. Approval with possible modification of the minutes of meeting set borthd below regular meeting of september 8. Special board forum held ....
Without objection . That will be the order. When you refer do you mean recommended. Recommended as a committee report. Yes thank you. If there is no further business before this body, we are adjourned. I call to order the Health Service board regular meeting december 8, 20 16. I ask everybody to stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam secretary, can we have roll call. Thank you. Roll call, scott, excused. Lim, present. Breslin, here. Farrell, present. Ferrigno, expectedal. Follansbee, present. Sass, present. We have a quorum. Would you call item 1. Item 1, action item. Approval with possible modification of the minutes of meeting set borthd below regular meeting of september 8. Special board forum held ....
Phones and Electronic Devices completed cards should be submitted to the clerk. Items acted upon today will apioneer on the april, 4th, 2017, board of supervisors agenda, unless otherwise stated. Could you call item one . Yes, would you like to make an official motion to exexcuse. Yes, i will make a motion to excuse supervisor yee. We will take that motion without objection. Thank you. Supervisor yee is excused and now call item one. Item one, resolution approving the leg, 11073 oechlt one, between the smart cart and, acting by and through the commission, for a total term of may 15, to 2012, to june, 2015. The original term expires in june of this year. And the airport is requesting the boards approval to exercise to extend through 2018. The lease before you has two component and the first being a selfserve, luggage cart, where the smart cart provides, 400,000 or 500 luggage parts to rent to passengers throughout the terminals ....