[speaking foreign language] good evening im Jeffrey Tumlin San Francisco director of transportation. Welcome to the sfmta Budget Online open house. I know that this is very difficult time for all of us as the coronavirus situation unfolds. Were all thinking about how we keep ourselves and family safe, how we deal with our children at home and how to prepare for the financial consequences unfolding all around the world. Im grateful that you joined us at this time. We understand the challenge of having budget conversation given Everything Else that is going on. Yet, in order for Government Services to continue, Government Agencies need to have a budget. Were mandated by the San Francisco charter to submit a budget to the mayor of San Francisco and the board of supervisors by may 1st. A budget that is rooted in this agencys value. We understand that even if the mayor decides to use the Emergency Declaration to extend the deadline of our budget, we still need an adopted budget as a Referen
Id to call to or the meeting of the Public Utilities commission. Today is tuesday, march 10. If we could have the roll call. President Ann Moller Caen is expected shortly. The vietor here. Moran here. Maxwell here. Paulson here. The next item is the approval of the minutes. Any Public Comments on the minutes . Hearing none, all those in favor . Opposed . Motion carried. Next item. Item 4 is general Public Comment, members of the public may address the commission on matters that are within the commissioners jurisdiction and are not on todays agenda. I have three speaker cards here. The first is eileen. Good afternoon. Eileen, coalition for San Francisco neighborhoods on my own behalf. I live two blocks from sunset reservoir. I attended the Community Meetings before the retro fit of north basin. When asked why south basin was not being receipt retrofitt d retrofitted, it made no reference to north basin. In the puc report from 2018, the report states that both basins have been retrofitte
Rerecu recuse myself for the closed session. Id like to ask that director hirsch, as i did so last time, take control of the closed session. So ill be back in the board room and hopefully come back out today. Good luck in closed session. All right. Thank you, vice chair gee. As he noted, we are going into closed session. This is an opportunity clerk all right. The tjpa board of directors meeting is back in session. And in item 8, closed session, there is nothing to report. Go ahead and move into next item . Please. All right. Item 9 is communications, and director do directors, im not aware of any. Item 10, new business. All right. Well go into item 11, the executive directors report. Good morning, directors. We have a busy morning, but before we get started, id like to update you with some items. First, id like to update you on the Community Response to the novel coronavirus. We have taken several measures to enhance the health and safety of all Salesforce Transit Center services, inc
Maxwell here. Paulson here. The next item is the approval of the minutes. Any Public Comments on the minutes . Hearing none, all those in favor . Opposed . Motion carried. Next item. Item 4 is general Public Comment, members of the public may address the commission on matters that are within the commissioners jurisdiction and are not on todays agenda. I have three speaker cards here. The first is eileen. Good afternoon. Eileen, coalition for San Francisco neighborhoods on my own behalf. I live two blocks from sunset reservoir. I attended the Community Meetings before the retro fit of north basin. When asked why south basin was not being receipt retrofitt d retrofitted, it made no reference to north basin. In the puc report from 2018, the report states that both basins have been retrofitted. In the current 10year capital plan, the plan does refer to south basin. Currently there is an 8 million allocation in fiscal years 2830. The line item is line 109 in the water enterprise spreadsheet
The consent calendar please. Do you want to call for Public Comment on item eight . Any Public Comments on our comments . Thank you. Next item, please. Item nine is consent calendar. All items listed are considered to be retained by the San Francisco Public Utilities commission and acted upon by a single vote of the commission. No separate discussion of these items unless a member of the commission or public rate ques quests. The matter will be removed from the calendar and considered a separate item. Commissioners, would you like any item removed . All foz, i dont. Okay. General public, any item remov removed . May i have a motion . All of those in favor . The motion carries. Next item. Item ten write approve modifications of the San Francisco San Francisco Public Utilities Commission Grant program and authorize a general manager to approve future modifications to the Grant Program. Commissioners, steve ritchie, this is an item to make some minor changes to the Grant Program rules. Th