Nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a review of the train box grant of what they do annually on how were doing with the report and its a good report. I can share it with the board if they would like to see it. There are a number of best practices they will recommend and the recent survey we commissioned to have a better survey in the construction market, the mitigation measures in place including accelerating the payment cycle and having the [inaudible] in place and having us do outreach to smaller contractors. In addition we were commended for our jobs net and employed over 8,000 people in 19 states across the u. S. And i really love that map so i am glad we put that together. We were thanked for tracking the biamerica alliance and they were low audio and how we track issues an
Good morning and welcome to the Transbay Joint Powers Authority board of directors meeting for thursday december 11. I would like to acknowledge the staff at sfgovtv that made it through the rain and everyone else in attendance and John Stockhouse and Jessie Larsen that make the meetings available on line and the transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With that director nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a review of the train box grant of what they do annually on how were doing with the report and its a good report. I can share it with the board if they would like to see it. There are a number of best practices they will recommend and the recent survey we commissioned to have a better survey in the construction
Have they done a root caught analysis of what happened at texas, and come up with an action plan on what we with learned from that incident, we have the detailed hospital checklist preparedness which we with have heard about today, have there been any recommendations on updating this in light of what happened. We with have a team of more than 20 of some of the words top disease detectives in texas now, we were there we left the first day that it was diagnosed. We identified three areas of focus. Anyone who has fever and travel history to west africa, and dr. Vargas spoked about that issue. The second is Contract Tracing and the graphic i provided outlines what we are doing there. The state of texas is doing a terrific job, making sure every single contact of mr. Duncan is monitored. The temperature taken by a outreach worker every day. So of the 48 none have developed symptoms, none have developed fever. We are now looking at the contacts that may have had contact as the two syringes w
When we look at the evaluation project we have to look at trades so it out put of the model as you look at the scale from the first floor to the 50 accounting floor were looking at similar buildings for new constructions in similar book Stores Locations for our conclusion. Those are numbers their the current context and reflective of the evaluation in San Francisco. Yeah. Real quick if you have any questions, ill be happy to answer them or address them later on thank you. Sir im going to turn it over to scott from the Transbay Joint Powers Authority Transbay Joint Powers Authority to talk about their funding program. Sir. Hi good afternoon scott with the Transbay Joint Powers Authority im there the first phase is the construction of the center itself curling in the downtown we broke ground in 2010 and finished the demolition of the form terminal in the fall of 2011 last february we completed the excavation roughly within beale and do you only were about threequarters of laying the foun
To you today. So to go into a little bit of information it was proposed were presenting to you today is fully consistent with whats in the plan in terms of the agreements and terms approved and adopted by the board of supervisors in 2012. Just to mention a Major Development it per the planning code and the developer partners. Existing development is not required to join 9 mel ruse district only on new prospers that pays for the downtown rail extension. So heres a map showing the proposed district the initial parcels their shaded on a gray on the formation and includes the publicly owned projects and has as part of their at this time to join the district. Theres a future ann satisfaction area and as parcels get dialed within the area and trigger that theyll vote into the district. One of the significant components is the rate of portion time how the tax a calculated and accessed on new development on new development it didnt apply to existing knows. The way its set up the tax is based o