Quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of directors and new and old business. Seeing none. Item 12 is the executive directors report. I will make this q
Referrals and were offer them at that moment. Thank you. Any other questions from staff . Any Public Comment on this item . Nathan, no . Thank you very much, both of you. The next item is Public Comment. On anything not on todays agenda. Anyone have something to say . Okay. Correspondence. There is no correspondence. Speed and any councilmember comments or announcements . Shortest meeting weve ever had. We are adjourned. Thank you. [gavel] [adjournment] thank you everybody for coming to Frick Academy today and welcome. Before we start the rest the speaking program i want to acknowledge elected afilthss with us today. First [inaudible] rob bonta who represents us in the california state legislature. [applause] if you are a Oakland Council member please stand. [applause] School Board Member please stand. [applause] and next our friend from San Francisco, i know you have stuff on the bridge on the way over but welcome. Sfusd School Board Members, please stand. [applause] now it is my plea
We have among naomi kelly the city administrator and other appointed officials i want to single out for special recognition the war memorial managing drooshgs ethically murray clapping clapping. she has been the heart of the project and its vision for nearly 20 years i want to recognize San Francisco public works city architecture edgar lopez and San Francisco Arts Commission decoration tom deacon i didnt i want to significantly out public works Veterans Building pg e tara relay la monday night clapping if beth were the heart of the project tara was its soul id like to acknowledge andy are you mellone and solace a project of this scope doesnt get accomplished without additional partners and id like to recognize a number of them on behalf of the San Francisco post to the American Legion a nelson the commander the integrity and paul chair of the american legacy War Memorial Commission clapping. also the project engineer ron hearing of simpson and hearing and bret and projector superinten
Local Agency Formation commission please stand by. [ gavel ] good morning. Today is september 29, 2016. Welcome to the local Agency Formation commission of San Francisco. My name is john avalos, chair of lafco. Joined by cynthia pollock, welcome, and joined by the commissioner david campos and commissioner march and i would like to congratulate ms. Pollock for her wedding. And our clerk. Please share your announcements. Clerk please silence all electronic phones and devices. Speaker cards should be submitted to the clerk. Supervisor john avalos okay, todays meeting is broadcast by sf govtv staff. Thank you for your service. Weve done no. 1. Roll call. Item no. 2. Clerk approval of lafco minutes from july 29, 2016, regular meeting. Any comments. Is there any additional Public Comment . Seeing none, Public Comment is closed. Can we have a motion to approve . Okay, motion from commissioner pollock and second from commissioner campos. Next item, please. Clerk item no. 3. Community choice a
Campos. Mme. Clerk would you please call the first item. Item 1 is the call to water and [roll call vote] which weve arrayed done okay item 2. Item 2 is approval of the lafco minutes from the meeting of june 13, 2016. Do we have any Public Comment . Unless there is a ghost in here than i dont think they were going to have any Public Comment. I will close Public Comment. Can i please have a motion and a second . We have a motion and a secondthe minutes of july 13, 2016 are approved. [gavel] mme. City clerk please read item 3. Item 3 is that Community Choice aggregation activities report by barbara hale and jason fried. Good morning, barbara hale. This is the lowest topdown rate that we have seen so far. Great, do you know any reasons that people do opt out when they do . We have had a lot of interest in the program and we are seeing a lot of commitment to it. The super green participation is also good. The rate of participation in our super Green Program is currently 3 . We are continui