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Good morning and welcome to the San Francisco Transportation Authority personnel committee. My name is supervisor avalos chair of the Transportation Authority and chair of this committee and joined to my left by commissioner cohen and we will be joined shortly by commissioner mar. Our sfgtv staff who are broadcasting today are Jessie Larsen and john. Thank you for your work today and other committees at the board of supervisors. Madam clerk would you call the first item. Item number one roll call. Commissioner avalos. Present. Commissioner cohen. Present. Commissioner mar. Absent. We have a qu...

Is Supervisor Scott Wiener and supervisor farrell will be joining us as well the clerk is erica changing id like to thank our friends jonathan and others for broadcasting in meeting. Thank you very much. Madam clerk, any announcements . There are no announcements. To meet new requirement ill do roll call. Supervisor chiu absent. Supervisor cowen. Supervisor farrell. Absent. Supervisor tang. Supervisor wiener. We have quorum thank you very much please call item 2. Eight amendment. Are under any members of the public that wish to comment seeding supervisor chiu absent. Supervisor cowen. Supervis...

And other committees at the board of supervisors. Madam clerk would you call the first item. Item number one roll call. Commissioner avalos. Present. Commissioner cohen. Present. Commissioner mar. Absent. We have a quorum. We have a quorum. Great. Lets go to next item. Item two is approval of the november 12, 2013 meetings. This is an action item. Okay. We have the minutes. Any questions . Okay. Lets open the minute for public comment. Any member that would like to comment please come forward and seeing none we will close public comment. [gavel] motion to approve the minutes. Move it. Second. ...

To identify Capital Improvements that would be funding through the eastern neighborhoods and impact fees and using the matching funds and geo bonds and other sources. What we have discuss with the cac and Planning Department is what should the major renovation projects be that we undertake. We feel we have a strong acquisition stronl at this point between planning recreation and parks. We have not done much with the series renovation projects to serve the additional population that we are expecting. Looking at the portfolio projects that parks and recreation opens and maintains in the eastern ...

Very little. Its limited to pretty much one party okay. Thank you. Colleagues, any other comments on the presentation soak seeing none, Public Comment is closed. We should take Public Comment on item 3 seeing none, Public Comment is closed madam clerk, this is an action item on item 3. Supervisor chiu. Supervisor cowen. Supervisor farrell. Absent commissioner walker. Supervisor wiener. This item passes please call item 4. The preliminary 20142015 an amendment a thought prop k this is an informational item. Good morning, commissioners. What we have before you is a preliminary fiscal year 201420...