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Pedestrian safety Advisory Committee, and to establish a sunset date. Could we get a motion to excuse, supervisor mar. Lets make a motion to excuse him. We will do that without objection. And now we are back to item one, which has been called. And i think that we have a representative back here. Good morning, i am the chair. And now what you have before you today, is something that we have worked on hard, and unfortunately this year, we have only had one meeting with the quorum. Because of what the administrative rules have, we have to have 18, we have to have at least, 12 people. When there is only, is 4 people appointed, at any particular time, it means that everyone has to be there basically. And we know that is not possible. And so we as a Committee Sat down and we went through and we looked at what we thought were things that had not been filled in years, and one seat ....
Seeing none, Public Comment is closed. Go ahead and i make a motion to send it to the full board with a positive recommendation. Motion by kneeing seconded by supervisor tang without objection madam clerk madam clerk, is there any additional business to come before this body . Theres no further business. Thank you, everybody were adjournedgavel ] i call this me of transbay joint powers board of directors regular meeting to order for october 13, 2016. Thanks the sf govtv for being there. Would you call the roll, please. Madam secretary . Sure. Director jeff ago, jane kim, edward reiskin, Bijan Sartipi, present. You have a quorum. The first item on the agenda. Item 3. Communications. Im not aware of any. Okay. The meeting before last, ed said we should have had a presentation from last time. Yes, we should have. I didnt remember that was a closed session. I said that closed sess ....