Clerk madam chair, you have a quorum. Wonderful. Clerk item 3, announcement of prohibition of sound producing devices during the meeting. Its clear were using sound producing devicing duries duri meeting, so we wont announce this. Item 4, approval of minutes of the november 3, 2020 meeting. Directors, is there anyone who wishes to make any comment . Okay. Seeing none, are there any members of the public who wish to make Public Comment this item on the agenda . You have zero questions remaining. Okay. With that, ill turn it back over to the directors. Directors, do i have a motion . Motion to approve. Second. Okay. Secretary silva, would you please call the roll. [roll call]. Clerk madam chair, you have five votes to approve the minutes. You are on item five, communications. Due to the covid19 health emergency, this meeting is being held virtually, and all members of the staff and the public are attending via teleconference. This will ensure the safety of the sfmta board of directors, t
Thank you for your comments. Next caller, please. Good afternoon, thank you for your time and attention and leadership. I hope you and your families are safe and healthy. The testimony from Business Owners made my heart race. I am judy, on the board of directors. My comments are a bit of blast from the past. I grew up from San Franciscos japan town back in the designated western addition. Mom and pop world war ii. My parents saved and borrowed money. They decided to retire and pass the business to my parents. My parents started. Redevelopment demolished. The Small Businesses provided for all of our needs from doctors to dentists, shoe repairs, barbers, bookshops and so much more. Mom and dads restaurant had celebrities. I slept to the jazz greats. Willie mays hung out. It was a Small Business on special flavor, friendliness and character. Back in the days Small Businesses and the people who loved community had a community that wases diverse. Their hard work continued to value small Bus
Thank you for your comments. Next caller, please. Good afternoon, thank you for your time and attention and leadership. I hope you and your families are safe and healthy. The testimony from Business Owners made my heart race. I am judy, on the board of directors. My comments are a bit of blast from the past. I grew up from San Franciscos japan town back in the designated western addition. Mom and pop world war ii. My parents saved and borrowed money. They decided to retire and pass the business to my parents. My parents started. Redevelopment demolished. The Small Businesses provided for all of our needs from doctors to dentists, shoe repairs, barbers, bookshops and so much more. Mom and dads restaurant had celebrities. I slept to the jazz greats. Willie mays hung out. It was a Small Business on special flavor, friendliness and character. Back in the days Small Businesses and the people who loved community had a community that wases diverse. Their hard work continued to value small Bus
We have concerns about the accountability section of the plan. Specifically the lack of clarity around how feed paback will wor. Furthermore, we would like to see key indicators and metrics for successful implementation of the Racial Equity action plan shared at the beginning of each quarter with various Infinity Groups within the agency. Thank director borden for your comments. Sfmta executive team and our m. T. A. Board of directors on the implementation of the plan including proactive plan to report on key indicators and metrics as well as the opportunities to address challenges within the plan as they arrive. We know this is a draft. We might have to pivot. We want to make sure that Infinity Groups are part of that conversation in office of engagement. We are supportive of the plan and ensure right processes in place to ensure effective implement takes. Director tumlin, you mentioned you havent been able to meet with all at the groups. We to look forward to you attending your first
Supervisor ronen this is commissioner ronen, im here, i might have to jump off. Clerk thank you commissioner ronen present. Commissioner yee . We have a quorum. Supervisor peskin Commission Er ronen when you need to leave, just let me know. Well excuse you until you come back. Well go to our Citizens Advisory Committee report. Mr. Larson, the floor is yours. Good morning chair peskin. Vice chair mandelman im reporting on our september 23rd c. A. C. Meeting. There was extensive discussion among c. A. C. Members regarding Program Guidelines, programming and allocation request concerning the Traffic Congestion mitigation tax or t. N. C. Tax. Given it was the first time a request related to this new source of funds, this come before the committee, c. A. C. Members inquired about the difference between projected amount of tax and lower amount actually collected even before the impact coded. Oversight of time lines and budget delivery of projects and the prioritization of quick build project