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Duration of the meeting. Thank you. May have a motion to approve the agenda . Thank you, any comments or questions . All in favor . Any opposed. Thank you, the motion carries. Item 3, approval of the december 6, 2017 meeting minutes, motion to approve . Any comments or questions . To the public . Hearing none, all in favor . Any opposed . Thank you. The motion carries. Item 4, reports, the director report, thank you, shireen. Director mcspadden thank you, commissioner, and i want to extend a special welcome to commissioner papas very happy to have you working with us. I was at the National Ass...

Public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present this Asset Management agreement with Lincoln Property management. For your consideration to imagine ...

Present you do have a quorum. Ill call you next item yes public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present this Asset Management agreement with Lincol...

Conflict. Two actors kim, here. Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agen...

Is not included in our estimate but is included in the environmental document. The reason is not included is when the 20 was done for the btx, we want to connect the Transit Center to buy. This alternative variant scope and cost. Moving forward, the alternative will be considering is connecting twostreets according to mtc reports that alternative is to cost between 123 million. So, based on mtc review, there cost estimate review suggests that the phase 2 cost is between 3. 8 and 4 billion. Moving forward, for the cost review, once we complete our delivery report, delivery options report, we wo...