Transportation authority. My name is Supervisor John Avalos the chair the Transportation Authority and the clerk is ms. Erica changing sfmta is charles and jonathan call roll and supervisor avalos. Supervisor breed. Supervisor campos absent. Supervisor chiu. Supervisor cohen absent. Supervisor farrell. Absent. Supervisor kim. Absent. Supervisor mar. Supervisor tang. Supervisor wiener. Supervisor yee. We have quorum. Great we have quorum. Minutes approval for the may meeting. Seeing none, well go on to Public Comment its open on the item concerning our minutes as i understand. Item 2. Supervisor avalos. Supervisor breed. Supervisor campos absent. Supervisor chiu. Supervisor cohen. Supervisor farrell absent. Supervisor kim absent. Supervisor mar. Supervisor tang. Supervisor yee. That item passes. Okay. Next item. This fiscal year has been a busy month its been a busy month at the time Transportation Authority first our staff and the staff from the sfmta committed Committee Meeting in our
Test. Good morning today is january 27, 2015, welcome to the San Francisco Transportation Authority my name is joovlt the carry of the Transportation Authority our clerk is Steven Stamos thank you for your work i apologize for being me. And todays sfgovtv program is broadcast by charles and nicoles and madam clerk and supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee kwoum approve the minutes of the meeting this is an action item. Colleagues questions or comments on the minutes seeing none, well go on to Public Comment any members of the public want to comment sooelgz and have a roll call vote. Supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee this item passes. Great lets go on to our
Our permit application for implosion. That just happened on friday. So we are now working now that the new work week has started, we are working on enlarging the territory beyond what is required of the permits for notification for construction start related to the demolition that we will be using. We will be translating that document as well. That will go out to the community at large so we heard that concerned and we are taking steps to respond to that. One more thing, bronson also alluded to the Community Meetings weve had to date and some regular ongoing ways people can get updates about the project in general. There are some mechanisms in place already. That people can utilize. It doesnt mean we can go beyond those things but i think people need to be aware of some things. We make regular presentations to the [indiscernible] residents meeting on the first monday of every month. Those meetings are open to others beyond [indiscernible] so sometimes other residents, and the community
To approve the budget request . All in favor say aye. Opposed . The motion passes. Next item on the agenda is a discussion on possible action regarding a complaint received or initiated by the Ethics Commission. Cost possible close assessment of the comments on item number six is there a onsite can you identify whether the complaint involves Campaign Funding or lobbying or conflict of interest this is in general terms what category does the complaint come under . Whistleblowing . Mr. Minardi we identified in the agenda so there two complaints and we do identify the code sections that are applicable with respect to those complaints if only i knew the code as well as you do. Campaign governmental conduct code 3. 216 receiving a printed gift from a [inaudible] source andand the second one is to thank you. Is a motion to go into closed session . So moved second on favor say aye. Opposed . Hearing on the motion passes. Will move into closed session. To deal with item number one related to S
Digesters themselves if we can get a variance that will certainly save us millions of dollars so were looking at that as well and finally the last thing that that were looking at is what is our contingency and we do need to make sure through our risk analysis that general manager kelly spoke of that we have an appropriate level of contingency so were looking at what is our contingency and are we in fact budging enough risk to move forward as we move into the next phase so moving into the next phase were going to continue with our planning effort through september of 2015 we have sent our letter to city planning asking to initiate Environmental Review we have a kick off meeting next week so from my perspective the clock starts ticking this week. Staff is to to complete environmental within a 2year window which is very aggressive but were pushing to try to complete environmental within that 2year window and our goal would be to Start Construction immediately after completion of environme