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Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the regular calendar and return back to items 37. Excellent. So at this time you are scheduled to go into closed session pursuant to Governm...

Professor i call this transit powerses Authority Meeting to order november 12th. Would you take roll please. Director kim . Present. Kim present. Director lee. Here. Lee present. Reiskin. Here. Harper. Present. Mr. tkhaeurpl ubgs you do have a quorum. Thank you very much. The first item on the agenda as usual. Indications. And i meant to acknowledge the San Francisco government tv staff for being ready for our broadcast and anyone else . Any other items on communications . Okay. Seeing none, item four director nuru, order of business. I just have a bit of new business. And that is that under m...

The tjpa board of directors meeting of december 10th, 2015 is now back in open session and Council Counsel will report on closed session. Item 16 conference with Real Property negotiators related to assessors parcel number Listing Properties all known as parcel f, the tjpa will be executing terminating the execution of the purchase and Sale Agreement with crescent height and related agreements. Are you ready to move into your regular calendar. We are. Regular calendar item 8 is presentation of the master lessee request for proposal. Directors this next item is going to be presented by our Cons...

Professor i call this transit powerses Authority Meeting to order november 12th. Would you take roll please. Director kim . Present. Kim present. Director lee. Here. Lee present. Reiskin. Here. Harper. Present. Mr. tkhaeurpl ubgs you do have a quorum. Thank you very much. The first item on the agenda as usual. Indications. And i meant to acknowledge the San Francisco government tv staff for being ready for our broadcast and anyone else . Any other items on communications . Okay. Seeing none, item four director nuru, order of business. I just have a bit of new business. And that is that under m...

Program of such events to the tjpa board and the cbd. And finally, facility operations and maintenance and capital improvements, this is absolutely very, very closely linked to the master lessee providing a very, very positive experience to the commuters, as well as to the other visitors who are going to use the facility on a daily basis. One of the things as part of operations and maintenance, the master lessee would have to coordinate very closely with the tjpas chief security officer, as well as the security vendor that is being procured separately to make sure that they are wellcoordinated...