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The record that vice chair gee will not be present due to a scheduling conflict. [ roll call. ] clerk mr. Chairman, you do not yet have conform. Well go ahead and call the action items. Item 3 is communications. No longer have any. Seeing none, well go ahead and call your next item. Item 4 is board of directors new and old business. None. Then move into your executive directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at ...

From all of the Funding Partners. So, moving on to the schedule. You will see here its a bit small. The gray represents milestones that have been achieved. The blue represents to be achieved milestones. Where were at now is were in this intensive construction phase. We look to receive our first train set on property in late 2019. And then from the time that we receive that first train through the commencement of Passenger Service we will be completing the electrified system. We will be completing it and bring us to Passenger Service in early 2022. So, if you have certainly any questions in bet...

Directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on the Colliers International efforts for the leasing of the Transit Center. Lets go ahead with your repo...

Director harper, reiskin, present, mr. Chairman, you have 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...

Things we can possibly do they said they only operate on fridays and saturdays and limit either of those nights so it is only one of the nights and limit the number of weekends a month there able to do night life extend hours there is also the question i think commissioner thomas last meeting a separate ambient level or noise level between hours of 2 and 6 i know that director jane cain that to have to inspectors go out twice or two times a night to monitor that is tricking i didnt and in terms of you know all the patrons release why i wow, i cant hear are we Capital Improvement plan egging th...