Convene the meeting. [speaker not understood] . Here. Commissioner [speaker not understood] . A here. [speaker not understood] . Here. Item 2 [speaker not understood]. So moved. I just have one amendment, under a section on something that i said, page sorry. It says it also helps in [speaker not understood] not to release, but relieve, relieve some of the pressure. So, is the motion to approve the minutes as amended . So moved. Second. All in favor . Aye. Minutes are approved as amended. Item 3, [speaker not understood]. Is there any Public Comment . Seeing none, Public Comment is closed. Is there a motion to move oh. Second. There is a motion to move into executive session. Moved. Second. All in favor . Aye. Do i have a motion to reconvene in open session . Moved. Seconded. All in favor . Aye. I move to disclose that in closed session the Commission Voted 4 to 0 to approve the Settlement Agreement with carl h. Heinz jr. Described in the 41a and nothing else discussed in closed session
Soundproducing electronic device. ~ please be advised announcement of time allotment for Public Comments please be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission adopts a shorter period on any item. ~ item 8, Public Comment on items not listed on the agenda. Any Public Comment . Seeing none, Public Comment is closed. Next item. Item 9a, executive directors report. Good afternoon, commissioners, members of the public, port staff. Jonathans children and [speaker not understood], thank you all for coming today. As the mayor proudly said today in World Champion number 3 home city San Francisco, jack, i hope you heard that today, which were very, very proud of. But weve talked about that before. So, i have a few things to report the executive directors report today. Most are glorious, some are sad. I want to start with the glorious, which is to report that we are having what appears to be a banner
Nominations. Colleague, unless there is any further discussion, madam clerk, could you please call the roll . Kim for tackvthv. Is that correct, kim for tang . Supervisor mar . Mar absent. Supervisor tang . Yes, tang for tang. [laughter] tang for tang. Supervisor wiener . Tang. Wiener tang. Supervisor yee . Tang. Yee for tang. Supervisor avalos . Avalos not present. Supervisor breed . Tang. Breed for tang. Supervisor chiu . Supervisor tang. Chiu for tang. Supervisor cohen . Katy tang. Cohen for tang. Supervisor farrell . Supervisor tang. Farrell for tang. There are eight ayes. [cheering and applauding] congratulations, supervisor tang. Thank you. First of all, i just want to thank all of my colleagues who were voting in support of this. Its unfortunate given the conversation that we had, but really my priority for these next two meetings as interim president is really just to make sure that we have a smooth transition. So, knowing that we do have another vote coming up in january, im g
To conform special Board Meeting single item staffs recommendation will be held start at one p. M. At it location an december 3rd. Thank you. Perfect. Great we have a closed session item thats next could you please call that 0 do we do closed session here or move. Unfortunately, we ask the public to move. Ill open up to Public Comment item for the closed session seeing none, ill close Public Comment and ask the members of the public to clear the room for the closed session it item. Do you have your car doubleparked laughter malia. All right. It is 415 we just come out u cat of closed session no items to report to disclose or not disclose. Ill move no disclosure. Opening up for Public Comment all in favor, say i. I passes unanimously seeing none, no other business well adjourned 416 thank you, everybody convene the meeting. [speaker not understood] . Here. Commissioner [speaker not understood] . A here. [speaker not understood] . Here. Item 2 [speaker not understood]. So moved. I just h
Convene the meeting. [speaker not understood] . Here. Commissioner [speaker not understood] . A here. [speaker not understood] . Here. Item 2 [speaker not understood]. So moved. I just have one amendment, under a section on something that i said, page sorry. It says it also helps in [speaker not understood] not to release, but relieve, relieve some of the pressure. So, is the motion to approve the minutes as amended . So moved. Second. All in favor . Aye. Minutes are approved as amended. Item 3, [speaker not understood]. Is there any Public Comment . Seeing none, Public Comment is closed. Is there a motion to move oh. Second. There is a motion to move into executive session. Moved. Second. All in favor . Aye. Do i have a motion to reconvene in open session . Moved. Seconded. All in favor . Aye. I move to disclose that in closed session the Commission Voted 4 to 0 to approve the Settlement Agreement with carl h. Heinz jr. Described in the 41a and nothing else discussed in closed session