Asked to leave the room. Also please know that cell phones set on vibrate do cause microphone interference so the board respectfully requests they be turned off. Item 4, approval of the minutes of the march 3rd meeting, you have a member of the public who wishes to address you on this . Any Board Members first have any comments on the minutes from our last meeting . Yes. I had a question about the motion on the second motion that was month rkts after we discussed the study and having looked at how things were going, doing the before and after survey, that we would we would have a chance that we would talk about in general, reconsider it but i didnt think we were asking for the exact project to be brought back to us 12 months after, and thats what i dont recall, and the way that we approved this motion. Did you have a chance to review that case . Yes, i went back and looked at it and because i was aware that a member of the public was also interested in this. The motion in the minutes i
It is a cpmc private developer project but we are doing what we can to assist and making sure that the impacts to the Transportation System will be minimized so youll see youll start to see that more publicly in the next few weeks but i just wanted to give you a headsup that thats coming. Do we have any Public Comment on the directors report. Seeing no one, madam chair moving forward, item 8, this is Citizens Advisory Council pretender, mr. Weaver is not here today moving on to general Public Comment, these are items to be presented are not on todays agenda but are within the jurisdiction of the sfmta members of the public are provided two minutes a piece we do have several speakers who wish to address you, starting with corey lamb followed by tony lee and mike ritter. Thank you, mr. Lamb . Good evening, or good afternoon, my name is corey lamb, im a cab driver here in San Francisco and i sent an email yesterday hopefully in the spirit of cooperation and not wagging my impinging e ther
Potentially be bringing you a proposed modification to the transportation code that governs the process that you already established, that would be one way to implement this, so correct, theres no action for you to take until we formally bring something and we agendize it. Thafrjtss different than anything ive ever seen since ive been on this board so its encouraging. No other questions from the directors on that one . No. Theres wonderful things happening in the world of transportation that we havent seen before. The only other item that i wanted to let know f you know, the construction of the spmc campus, the hole up at van ness at gary is proceeding and will include the construction of a tunnel going underneath van ness from the west side where the hospitals being built to the future i think its a medical Office Building across the street. It will be deep below the ground but the construction will require some closures of van ness avenue, cpmc has been working with caltrans and us t
Quanderringing the assets of the plan or the trust and that but as were doing these things and even those they seem administratively simple many times they have these consequences and i wanted to to highlight that. Thank you. One of the things we will look at is our analytic sho. We hired the manager lorena coalridge to do that and she has two analysts and 100 of the time on the system so we have minimal analytics on the areas where we need to be looking and that is one of the examples of the areas we want to spend more request Additional Support for. Any other comments . Any other questions . Thank you. That was a great presentation. Thank you. Any Public Comment on this item . Hi health board. This is the first time in this meeting. Okay i was walt on dr. Dean odell. Whats on your mind walt . Walt, whats going on retired now but i miss that budget saving advice and i know one thing that is true without bud, without this we have nothing. Without health you have nothing, nothing at all
Highlighted that the more complexity that we bring to plan design, Plan Administration and so forth it has these impacts and we shouldnt sort of like bury it. We need to be make sure thats visible. I know that you guys are not quanderringing the assets of the plan or the trust and that but as were doing these things and even those they seem administratively simple many times they have these consequences and i wanted to to highlight that. Thank you. One of the things we will look at is our analytic sho. We hired the manager lorena coalridge to do that and she has two analysts and 100 of the time on the system so we have minimal analytics on the areas where we need to be looking and that is one of the examples of the areas we want to spend more request Additional Support for. Any other comments . Any other questions . Thank you. That was a great presentation. Thank you. Any Public Comment on this item . Hi health board. This is the first time in this meeting. Okay i was walt on dr. Dean