[agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wants to say a few words on behalf of mr. Dunlop. Yes. Can you hear me . Supervisor ronen yes, go ahead. Mark dunlop has been a positive asset to the commission for quite sometime sorry, since yeah, so were
Mr. Clerk, do you have any announcements . Clerk yes. Public comment will be available for each item on this agenda. You will see on cable channel 26 and sfgovtv. Org the Public Comment callin number is streaming across your screen, your opportunity to offer Public Comment for each item will be available by calling 4156550001 and enter meeting i. D. 1461952214. Then press pound twice. When you hear your item, press star, three to be entered into the queue. Alternatively, you may submit Public Comment in either of the following ways. My name is john carroll, and i am the clerk of the government audit and Oversight Committee at john. Carroll sfgov. Org, and your comments will be included in the file. You may also send comments to city hall, room 204, s carlton b. Goodlett place, San Francisco, california, 94102. Supervisor mar thank you, mr. Clerk. Will you please read item one. Clerk item one is a resolution receiving and approving annual report for the Japantown Community Benefit Distr
Id like to call the djp directors meeting to order. This meeting is conducted input pursuant to the brown act to facilitate teleconferencing to reduce the risk of covid19 during transmission at board meetings. The brown acts sets strict rules for teleconferencing. The governors executive order has suspended the rules. As noted on the agenda members may observe the meeting and they might offer Public Comment by calling the Public Comment phone number. Id like to welcome the members members watching us live on sf. Gov. Tv. Would you call the role. Change is sitting in as director hain any easal ternate. Due to a scheduling conflict den deana wont be able to attend. [roll call] director we have a quorum. Continue mr. Secretary. The next item is item three for communication. Wed like to provide farther comment on the. You should dial into the published number listen to the meeting and wait for Public Comment to be announced. Members have up to three minutes to provide comment for each agen
With me is vice chair Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wants to say a few words on behalf of mr. Dunlop. Yes. Can you hear me . Supervisor ro
The committee will come to order. Without objection the chair is authorized to declare a recess at the committee at any time. I want to remind members of a few matters including some required by the regulations accompanying the House Resolution line 65 which established the frameworks were removed committee proceedings. I dont know if we have gone through this already but i would ask all members on the platform to keep themselves muted when they are not being recognized. This will minimize disturbances while members are asking questions of the witnesses. Members on the platform are responsible for muting and on muting themselves. The staff has been instructed not to mute members except where a member is being recognized and theres inadvertent background noise members on the platform are reminded that they may only attend one hearing at a time. If you are participating today, please remain with us during the hearing and members should try to avoid coming in and out of the meeting partic