This is resolution number 2043. Thank you, carl. Commissioners, can i have a motion to approve the consent calendar . So moved. Second. We will open the phone lines to take Public Comment on consent calendar for members of the bhoubl. The public who are joining us on the phone. Operator thank you, president brandon. At this time, well open the queue for nip on the phone who would like to make Public Comment on the consent calendar. Please dial star 3 if you wish to make Public Comment. The system will het you know when your line is open. Others will wait on mute until their line is open. Comments will be limited to three minutes per person t. Queue is now open. Please dial star 3 if you wish to make Public Comment. Thank you, jennifer. Do we have anyone on the phone . Operator yes. We have one caller on the line. Thank you. Please open the line to the first caller. Operator thank you. Unmuting that line now. Hello . Hello . Operator the caller is there, but maybe well give them some ti
Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this is a regular meeting, not a special meeting, just a point of clarification for the record. Chair sesay thank you, i appreciate that. Secretary thank you. Directors, the next item, item 3, is communications. Wed like to provide further instructions for the Public Comment process. To provide Public Comment, callers should dial into the published number, 18552826330, and enter access code, 126 729 5295. Then pound and pound again and listen to the meeting. As they wait for Public Comment to be anno
Moved to approve. All those in favour say aye and item 5 . Communications, none, and Unfinished Business by Board Members . Other than addressing the lack of air conditioning in our meeting chambers which has been addressed, Board Members, any items of new or Unfinished Business . I jill say, i was at the opening of the chase center but to and from was challenging. It took me over an hour to get there and i had to hop into a taxi to get here because waited 20 minutes and there was no kt. So this cant happen and members of public to note, people like me are trying it out and ive been in contact with Julie Kirshbaum but its critical because we will have a lot of people going there start on friday and tonight, too, so it would be great if it worked well. Thanks. Any other new or Unfinished Business . Item 7, directors report. Mr. Mcquire. Ill start with a special recognition and ill go to the podium for that. We dont have your walkup music today but hum it to yourself as you get up there
The public wishes to comment. Any comments, the hours from the august 20th meeting . Board members, if theres a motion to approve . Moved to approve. All those in favour say aye and item 5 . Communications, none, and Unfinished Business by Board Members . Other than addressing the lack of air conditioning in our meeting chambers which has been addressed, Board Members, any items of new or Unfinished Business . I jill say, i was at the opening of the chase center but to and from was challenging. It took me over an hour to get there and i had to hop into a taxi to get here because waited 20 minutes and there was no kt. So this cant happen and members of public to note, people like me are trying it out and ive been in contact with Julie Kirshbaum but its critical because we will have a lot of people going there start on friday and tonight, too, so it would be great if it worked well. Thanks. Any other new or Unfinished Business . Item 7, directors report. Mr. Mcquire. Ill start with a spe
For august 4 meeting, mr. Chair, i have not received an indication that a member of the public wishes to comment. Any comments, the hours from the august 20th meeting . Board members, if theres a motion to approve . Moved to approve. All those in favour say aye and item 5 . Communications, none, and Unfinished Business by Board Members . Other than addressing the lack of air conditioning in our meeting chambers which has been addressed, Board Members, any items of new or Unfinished Business . I jill say, i was at the opening of the chase center but to and from was challenging. It took me over an hour to get there and i had to hop into a taxi to get here because waited 20 minutes and there was no kt. So this cant happen and members of public to note, people like me are trying it out and ive been in contact with Julie Kirshbaum but its critical because we will have a lot of people going there start on friday and tonight, too, so it would be great if it worked well. Thanks. Any other new