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All right. Good morning, Everyone Welcome to the september 12 meeting of San Francisco county Transportation Authority board. Im supervisor mandelman im chair. Vice chair is melgar. I want to thank sfgovtv. That is who im thanking and our clerk is elijia seaneders. Commissioner chan. Present. Commissioner dorsey. Present. Commissioner engardio. Present. Why chair mandelman. Why present. Voice chair melgar. Present. Commissioner supervisor peskin. Present. Commissioner preston. Present. Why commissioner ronen. Present. Commissioner safai. Absent commissioner stefani. Present. Why commissioner w...

All right. Good morning, Everyone Welcome to the september 12 meeting of San Francisco county Transportation Authority board. Im supervisor mandelman im chair. Vice chair is melgar. I want to thank sfgovtv. That is who im thanking and our clerk is elijia seaneders. Commissioner chan. Present. Commissioner dorsey. Present. Commissioner engardio. Present. Why chair mandelman. Why present. Voice chair melgar. Present. Commissioner supervisor peskin. Present. Commissioner preston. Present. Why commissioner ronen. Present. Commissioner safai. Absent commissioner stefani. Present. Why commissioner w...

Larry bush. Robert carlson, kristin chu, kevin hughes, brian larkin, Brenda Kwee Mcnulty, alexander tonisson. Item two, opportunity for the public to comment on any matters within the committees jurisdiction not on the agenda. Seeing none, item three, approval with possible modification of the minutes of the september 18th, 2017, meeting. Our esteemed leader is under the weather today, i will be attempting to run parliamentary procedure on this meeting. Does anybody have any comments on the minutes . Is there a motion . I move approval of the minutes. I second. Any Public Comment . Its a team ...

At this time you have a quorum, i would like to call roll. Larry bush. Robert carlson, kristin chu, kevin hughes, brian larkin, Brenda Kwee Mcnulty, alexander tonisson. Item two, opportunity for the public to comment on any matters within the committees jurisdiction not on the agenda. Seeing none, item three, approval with possible modification of the minutes of the september 18th, 2017, meeting. Our esteemed leader is under the weather today, i will be attempting to run parliamentary procedure on this meeting. Does anybody have any comments on the minutes . Is there a motion . I move approval...

A quorom. Item three, communication. Im not aware of any. Item four, directors new and old business, and seeing none, number five, executive directors report. Earlier this year appointed process authority of Northern California regional director as a representative on our board. The next steps were for the current member agencies to, excuse me, to obtain concurrence from the respective boards. That step has been completed. Todays agenda we have an item for the board to approve amendment to the bylaws and rules of order to add California High Speed Rail Authority as a new member and acknowledge...