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Director gee, present. Kim, present. Kim, present. Harper, present. You have a quorum. Item 3 is communication. Seeing none item 4, board of directors business. We are going to start with new old business. Over the next couple months well pivot into phase 2 and have to start working on that now, so we got an item on the agenda and next month mark will be presenting the work he has done on this and well probably if im unless im mistaken about half of the work from now on is doing that. That is the planning and there are lot of complications with respect to phase 2. Im also in this agenda im pulling itemlets seeapproval of holser contract and will switch items 20 and 21 with each other, but other than that, proceed. Next item, item 5 is executive director report. Good morning. I like to start by thanking the board to serve as interim executive director and look forward working closely with the board to make sure phase one is on the schedule and advancing stage two. Ill work closely with

United statesMission creekMission bayLos angelesSan franciscoCesar chavezTed olsonRon alamedaJim patrickBoard directorsStart newHalf workPhase oneDesign constructionFunding partnersFunding sources