Treated as a committee as a whole unless within the realm of what brown act provides for that makes the deputy City Attorney tom owen happy were compiling all right. Public comment on the policy Committee Reports seeing none, monique hear item 13. The support in the leading communication a report outlining inaudible activities of the last meetings and theres not report not included if you have questions inaudible . Very succinct colleagues. Im loving this no questions. Thank you moomg questions on Commission Secretaries written report seeing none, Public Comment is closed item 14 please. Announcements colleagues. Colleagues. Do you want to talk about the hearing at the board of supervisors with the Port Resolution since it came to here i was thinking either 14 or 15 we could do that and make that dramatic its to the 13 that makes it lucky arrest all right. Public comment on announcements . Seeing none, can we hear item 15. inaudible . Its pretty exist actually, its been fun the directo
Rubke present. Directors please be advised directors brinkman and malcolm are absent in todays meeting however you do have a quorum. Item 3 announcement of prohibition of sound producing devices during the meeting. Please be advised the ripping big of and cell phones pager and similar sound producing Electronic Device are prohibited at the meeting. Any person responsible for one going off may be asked to leave the room. Please be advised that cell phones set on vibrate do cause microphone interference so the board respectfully be requests they be placed in the off position. Item 4, approval of the minutes of september 16 regular meeting a. He there is a motion. Motion to approve. Second. Second, okay, all in favor say aye aye. So order, thank you. Item 5, communications directors, i have none for you today. Item 6 introduction of new or Unfinished Business by board members. Board . [speaker not understood] im happy to he see the new meter ha been installed all over town, especially whe
Commuter network and maintenance services. Good morning, miss wong. This is a routine administration item. Its a contract for Transportation Authoritys Computer Network and maintenance and services which include Desktop Computers hardware, software, our computers, our phones, our servers and data backup and retrievals and Disaster Recovery preparation. The current it provider right now is onsite at least once a week and comes as necessary when issues come up. When we do have smaller issues we try to triage that within the office, with the help of the Deputy Director for technology and data analysis. We issue and rfp back in july 30th and with the goal of 25 lbe and dbe, local Business Enterprise and disadvantaged Business Enterprise goals. We received two proposals. A third proposal actually came in, but came in after the submission deadline. We advertised the rfp at the chronicle, examiner, the bay company and we also included this in the tas list of small disadvantaged services. The
Move into the board were going to ask you to initiate it today and thank you for your input and time as well thank you. Lets open this up for Public Comment please line up on the screen side of the room. Dee dee worker man. Excuse me. I was remiss not recognizing amy with the office of Economic Workforce Development whos joined with us at the hip. My million my im amy im with the office of Economic Workforce Development ive been there since 2345067 working on the Neighborhood Program and started the precursor to invest in neighborhoods actively in 2001 when i was another a nonprofit partner called the local corporation now we call our program invest in neighborhoods work in 25 neighborhoods districts around the city its a customized approach to helping the businesses in those areas based on the needs and the opportunity and the preferences of the neighborhood. Its an enter agency approach with public and private partners and oewd and planning are working closely together in a variety o
And depending on the commissions wishes im hoping we can consider as soon as june 26th but thats certainly up to you as well. Well have several weeks to work out issues with the neighborhoods and the community as we move forward before we move into the board were going to ask you to initiate it today and thank you for your input and time as well thank you. Lets open this up for Public Comment please line up on the screen side of the room. Dee dee worker man. Excuse me. I was remiss not recognizing amy with the office of Economic Workforce Development whos joined with us at the hip. My million my im amy im with the office of Economic Workforce Development ive been there since 2345067 working on the Neighborhood Program and started the precursor to invest in neighborhoods actively in 2001 when i was another a nonprofit partner called the local corporation now we call our program invest in neighborhoods work in 25 neighborhoods districts around the city its a customized approach to helpin