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Tuesday, august 16, 2016, meeting of San Francisco Municipal Transportation Agency board of directors and Parking Authority Commission Call roll. Yes. Director brinkman director borden director heinecke director hsu. Director nolan director ramos and director rubke. Thank you we have quorum. Item 3 electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes of the july 19th regular meeting. And the. And is july 21st special...

Meeting. And the. And is july 21st special joint meeting. Okay motion to approve pursue any further discussion . The is have it. Thank you very much. Item 5 communications. Please note we have asked members of the public to ask that certain items are severed from the agenda item 10. 2 and 4, 10. 5 a there c and 10. 6. Thank you. Item 6 introduction of new or Unfinished Business by Board Members. I felt remiss a at the last meeting a geary bart and in our Newport Beach we neglected to mention how much work has been done on that corridor in terms of red transit and the lower superintendent gerre...

Amount. So my motion to ask for the proposed amount here with the pd that we reserve the right to ask for what were statutorily allowed i dont know we should ask for more than we need to it is really important weve been really good at it but reserving the right make sense ultimate well have the power to decide that anyway. Great, thank you and yes. Motion from supervisor campos and seconded by commissioner crews well take that without objection. Okay. The motion passes. Our next item. Item 4 community agreeing gas Station Activities report status on the clean sf program and b the california pu...

Of hours of the clerk will not just assign a halftime clerk Going Forward any longer weighing well assign the hours that the lafco is using and the ancillary hours will be used checking emails. I think im hearing two Different Things i want to make sure im clear i guess what is accident amount of money that is remaining thats in reserve for the general fund that was given back previously by lafco where are we i know we started with a 4 point something Million Dollars surplus in giving that back to the general fund for lafco by reserving the right where are we. On slide 4 in your packet the loo...

Amount this year a specific amount. So my motion to ask for the proposed amount here with the pd that we reserve the right to ask for what were statutorily allowed i dont know we should ask for more than we need to it is really important weve been really good at it but reserving the right make sense ultimate well have the power to decide that anyway. Great, thank you and yes. Motion from supervisor campos and seconded by commissioner crews well take that without objection. Okay. The motion passes. Our next item. Item 4 community agreeing gas Station Activities report status on the clean sf pro...