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Madam secretary, please call the roll. [roll call] clerk madam chair and carrs, you have a quorum directors, you have a quorum. Because we are on soundproducing electronic devices, we will not make this usual presentation. Item 4, discussion whether to invoke the attorneyclient privilege and conduct a closed privilege. Madam chair, it would be appropriate at this time to open the Public Comment line for Public Comment only on the invoking the attorneyclient privilege. Great. Are there members of the public who would like to speak on us going into closed session. Moderator, please let us know. Clerk all right. And for members of the public, the phone number, if you are listening via sfgovtv call 8888086929. The code is 9961164. In order to join the queue for Public Comment, you must press one, zero. Well just pause for a ....
Clerk members of the public, the m. T. A. Met in closed session discussing hiring of a secretary to the board of directors and also discussing litigation with the City Attorney but took no action with either matter. Item 10 will be a motion to disclose or not disclose matters discussed in closed session. Motion not to disclose. Second. Madam secretary, roll call. [roll call] clerk madam chair, the motion to not disclose is approved. Moving on, at this point, madam chair, is approval of minutes from the september 15 regular meeting. Anyone on the board have any additions or corrections to the minutes . Seeing none, we can open it to Public Comment for the addition or corrections to our minutes. Moderator, is the phone line open . Operator you have one question remaining. Wonderful. Commenter . Mr. Pillpow, is that you . Hello . Hi. I think i dialled in by mistake. Okay. Are the ....
Clerk members of the public, the m. T. A. Met in closed session discussing hiring of a secretary to the board of directors and also discussing litigation with the City Attorney but took no action with either matter. Item 10 will be a motion to disclose or not disclose matters discussed in closed session. Motion not to disclose. Second. Madam secretary, roll call. [roll call] clerk madam chair, the motion to not disclose is approved. Moving on, at this point, madam chair, is approval of minutes from the september 15 regular meeting. Anyone on the board have any additions or corrections to the minutes . Seeing none, we can open it to Public Comment for the addition or corrections to our minutes. Moderator, is the phone line open . Operator you have one question remaining. Wonderful. Commenter . Mr. Pillpow, is that you . Hello . Hi. I think i dialled in by mistake. Okay. Are the ....
Approve the agenda. So moved. Do we have a second . Any discuss in all in favor. Any opposed . Motion carries. May i have a motion to approve the february 5th, 2020, Meeting Minutes . Thank you. Do i have a second. Second. Any discussion . All in favor. Any opposed . Thank you. The motion carries. Now i would like to introduce our newest commissioner, nelson lum, wholl tell us about his background. Thank you. Mr. Chair, fellow commissioners, ladies and gentlemen, good morning, my name is nelson lum, and im the newly appointed member of this commission. Ive been a resident since 1961, and i went to school here. Upon graduation from George Washington high school, in 1966, i was soon notified by uncle sam that he had a special interest in me. I was inducted in the army where i volunteers to be a member of the paratrooper unit, and after training, i was assigned to kentucky w ....