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February 6, 2014, good afternoon, welcome to our rules committees meeting for thursday february 6, 2014. Im supervisor yee and i will be chairing this meeting. To my left is supervisor campos and katie tang who will join us. Lisa miller is our clerk. And we would like to acknowledge the staff of sfgtv, Jessie Larson and Joshua Alexander and record eefrp of our meetings and make the transcripts available online. Are there any announcements . Yes. Please turn off electronic devices. If you wish to speak, please fill out a card. Supervisor norman yee madam clerk, please call item 1. Agenda[health...

Been in business for 18 years this year and we work with a lot of public agrees in San Francisco and this will be the first contract with sfmta thank you very much. Are there any other representatives. Okay. Please come up to this podium hi, im hymie with Barbary Coast consulting were a strategic conversations firm in San Francisco weve been in business 11 years and have worked with the Transportation Authority over the last six or seven years. And we are happy to be one of the firms selected as well congratulations my compliments with engaging with the dbe firm. Why dont we take that conclude...

Consider the adoption of retail water and sewer rates on may 13 shgs 2014 for fy 201415 through fy 20172018, effective july 1, 2014. I would move that accept that we have that discussion when it comes back to us. Okay, its been moved with a caveat. Is there a second . Second. Second. Is there any Public Comment. Is there any additional Public Comment . Seeing none, Public Comment is closed. All in favor say, aye. Aye. Opposed . The item carries. Please call the next item. City clerk item 14. Motion to calendar of a public hearing on may 13 shgs 2014 to consider the adoption of wholesale water ...

Madam clerk, please call item 1. Agenda[health, business and tax regulations codes safe body art]1304021. Ordinance amending the health code by repealing miscellaneous sections relating to tattooing and adding article 40 to require body art practitioners to register with the department of Public Health dphh and to annually renew registration, and to require permanent and temporary body art facilities to obtain and annually renew permits with dph; amending the business and tax regulations code by adding fees relating to body art permits and licenses; and making environmental findings. Public he...

Public comment . Seeing none. Item no. 11. Discussion item. Update on Financial Reporting as of december 31, 2013. Pamela levine. Deputy director chief Financial Officer of service system. I too will make this very quick. Weve gone through six 6 months of the year and we are projecting for the trust to have a 23 to increase our fund balance by 23. 1 million. This is 4. 5 million greater than what we reported in our last meeting. We have tied up all of our money and we are in a really good financial position based on the policies that you have approved today. Right now the 23. 1 million is comp...