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Transcripts For SFGTV Port Commission 20240712

Mr. Moderator, do we have any calls . There are no callers in the queue at this time. Thank you. Public comment on item 11 is closed. May i have a motion on this item . Move to approve. Second. Madame secretary, please call the role call vote. [roll call] thank you. You have five ayes. The motion carries. Thank you. Next item, please. Item 12 is authorize the general manager to negotiate and execute a memorandum of understanding with the public works department, Municipal Transportation Agency, Fire Department and Port Commission regarding the authority and responsibility for operations and maintenance of public improvements at the mission rock special use district. And approve amendments to the mission rock infrastructure plan. And deputy g. M. Michael carlin will introduce this item. So, the title of the item actually explain what is were doing here. It is a memorandum of understanding to outline responsibility and authority for each City Department as we go into port property in the

Transcripts For SFGTV Small Business Commission 20240713

This is the special meeting of the Small Business submission on wednesday, may 27th. The meeting is called to order at 1 01 p. M. Phowe thank Media Services and sf gov tv which can be viewed on sf gov tv or livestream. Members of the public is 888 2733658 and the access code is 310745. inaudible . The members of the public will be calling in 888 2736538 and access code is 3103752. When prompted dial 120 be added to the speaker line and it will indicate that callers are entering the question and answer time but this is the Public Comment. If you call in before Public Comment is called, youll be added to the cue. Please mute the device youre listening to the meeting on. When its your time to speak, youll be prompted to do so. Its three minutes per speaker or otherwise established bit speaker. Please show the office of Small Business slide. Interest we will start with the reminder the Small Business commission can voice your concern about policies that affect the Small Businesses in San F

Transcripts For SFGTV Port Commission 20240712

Item two is pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic for which it stands, one nation, under god, indivisible, for liberty and justice for all. Item 3, a approval of minutes for the may 12, 2020 meeting. So moved. Second. All in favor. Aye. Approved. Role call vote. role call . It passes unanimously. This passes. Item 4, please be advised a member of the public has up to three minutes to make Public Comments on each agenda item unless the Court Commission adopts a shorter period on any item. Please note that the Public Comment period, the moderator will instruct dialparticipants to register comment. Audio prompts will signal to dial in. Please dial in only when the item you wish to comment on is announced. Item 5, Public Comment on items notlessed on the agenda. We will open the phone lines to the public to take Public Comment on items not listed on the agenda from members of the public who are joining us on the phone. Jen

Transcripts For SFGTV Port Commission 20240713

Regarding anticipated litigation matters. Motion to go back into open session. Second. All in favor. Aye. I make a motion we dont disclose anything we discussed in closed session. So moved. Second. All in favor. Aye. Pledge of allegiance. I pledge allegiance to th e flag of the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advised use of cell phones and Electronic Devices are prohibited at this meeting. Be advised the chair may order remove from the meeting room for any person responsible for the ringing of a cell phone. Please be adviced you have three minutes to make comments unless a shorter period. Item 8. Public comment on items not listed on the agenda. Any Public Comment . Seeing none, Public Comment is closed. Ey item 9. Executive directors report. I am the executive director. My first item. I am very, very pleased moodys upgraded the port Credit Rating from aa3 to a1 in associati

Transcripts For SFGTV Port Commission 20240713

Regarding anticipated litigation matters. Motion to go back into open session. Second. All in favor. Aye. I make a motion we dont disclose anything we discussed in closed session. So moved. Second. All in favor. Aye. Pledge of allegiance. I pledge allegiance to th e flag of the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advised use of cell phones and Electronic Devices are prohibited at this meeting. Be advised the chair may order remove from the meeting room for any person responsible for the ringing of a cell phone. Please be adviced you have three minutes to make comments unless a shorter period. Item 8. Public comment on items not listed on the agenda. Any Public Comment . Seeing none, Public Comment is closed. Ey item 9. Executive directors report. I am the executive director. My first item. I am very, very pleased moodys upgraded the port Credit Rating from aa3 to a1 in associati

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