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Ringing of personal Electronic Devices are prohibited at the meeting. The board respectfully requests that you turn them off. Any device that goes off in the room, the person may be asked to leave the room. Approval of the minutes from the last meeting. There is no Public Comments. Wonderful. If not and if there are no questions, i will entertain a motion. All in favour, please say aye. Clerk item 5, communications. Mr. Chair, directors, please be advised that the closed session has been removed from the agenda at the request of staff. Okay. Depending on time and quorum needs we may be jugglin...

Leave the room. Approval of the minutes from the last meeting. There is no Public Comments. Wonderful. If not and if there are no questions, i will entertain a motion. All in favour, please say aye. Clerk item 5, communications. Mr. Chair, directors, please be advised that the closed session has been removed from the agenda at the request of staff. Okay. Depending on time and quorum needs we may be juggling a few things. Clerk item 6, introduction of new business by board members. Board members. I was going to say i had a chance to meet with the tmc staff last week and they make sure of a lot ...

Supervisors agenda. Can. Chairwoman item number one. Resolution authorizing the office of Contract Administration to enter into a First Amendment for marketplace purchases between the city and computerland to increase the total contract not to exceed 23 million, with no change to the threeyear term, with two oneyear options to extend. Chairwoman madam clerk, could you always read number two. Authorizing the office of the Contract Association to enter into a First Amendment marketplace purchases between the city and xjv. For a total contract amount not to exceed 44 million, to expire on decembe...

Projects, negotiated the ability to go up to one for one parking. This is far less than one for one. We added about 30 plus i think it is 39 spaces for over 137 units. The idea is that some of these families will have cars, that is a reality, and rather than impact the immediate neighborhood, well have them have this option. So all of those things together added to the cost, the time, the construction cost, the construction type, the size of the project, so we so excited about this. Weve gotten a commitment from the nonprofit partner and the Mayors Office that we should be able to break ground...

Mandelman. Madam clerk, do you have any announcements . Yes. Please make sure to silence all cell phones and electronic devices. Speaker cards and any documents should be submitted to the clerk. Items acted upon today will appear on the october 1, 2f supervisors agenda. Can. Chairwoman item number one. Resolution authorizing the office of Contract Administration to enter into a First Amendment for marketplace purchases between the city and computerland to increase the total contract not to exceed 23 million, with no change to the threeyear term, with two oneyear options to extend. Chairwoman m...