Announcement . During the covid19 Health Emergency and given the Public Health recommendations issued by the San Francisco department of Public Health and mayor breed, have lifted the restrictions on teleconference. This meeting is held Via Teleconference and televised by sfgovtv. For those of you watching the live stream, please be aware there is a brief time lapse between what is being viewed. On behalf of the commission, i would like to extend our thanks to tv and puc i. T. Staff for their assistance during this meeting. If you wish to make two minutes of Public Comment on an item, dial 14156550001, meeting i. D. , 146 087 5808, pound, pound. And star 3 to speak. Im going to ask the commission and staff to mute their microphones to minimize background noise if they have not already done so. Madame president , the first order of business is item 3, approval of the minutes of august 25, 2020. President caen commissioners, before you you have the minutes of august 25, 2020. Are there a
Good afternoon. This is a reimbursement for cal training to relocate two poles they are putting into electrified cal trains. We have an easement. We dont own the property and the fee. We have the three and four line in the easement and want to be able to preserve in the future to run the four lines. We relocated the pole and were able to successfully come up with a way to do that. This is to reimburse them for their time and effort. Ill be glad to answer any questions. Commissioners. Any questions . Comments . Could we call on Public Comment. Members of the public who wish to make two minutes of Public Comment on item 17, please call the number an follow the instructions to be added to the speaker line. Mr. Moderator, do we have any callers . Madam secretary, there are no calls in the queue. Thank you that closes Public Comment on item 17. May i have a motion for item 17. Move item 17. Ill second it. And then the roll call for item 17. roll call thank you. Five ayes. The motion carries
[gavel]. Chair peskin good morning and welcome to the San Francisco county Transportation Authority meeting for today, august 25, 2020. We have a new clerk today, miss brittany milton, who comes to us from the contracting industry, and we are delighted that she is on board, and someday, well work with her in the board of supervisors chambers. With that, ms. Milton, welcome, and if that, could you please call the roll. Clerk yes. [roll call] clerk we have quorum. Chair peskin thank you, ms. Milton. Do you have any announcements . Clerk yes. Public comment will be available for any item on this agenda by call 8882045987, and entering access code on the screen. Once told, you will be invited to join the meeting as a participant. When prompted, dial star, three to speak. You will be prompted by the system when it is your turn to speak. Please anow for audio alf delays and a 30second lag time during the course of this meeting. That completes my announcement. Chair peskin thank you, ms. Milt
The doctors and the nurses who are working so hard with this chair and i have been able to and were finding out we need to do those and theyre cost savings but some things are costing more and we should have all that analysis done for the next condition meeting and be for that. Commissioner, any other questions . Seeing none. Thats the presentation. This is not an action item. Thank you. Commissioner, item 11 and other business. Any other business from commissioners . Seeing none. All right. Item 12 is closed session. Do we have a motion to move into closed session . So moved. Second. All right. I will take roll call vote. [ roll call vote ] can everyone who is not in the closed session leave the room. We thank you so much for your the meeting will come to order. We welcome to the thursday, august 20 meeting of the government audit and oversight committee. Im gordon mar, the chairman of this committee. Joining me is supervisor aaron peskin and matt haney. Mr. Clerk, do you have any ann
We have a quorum. Commissioner very good. Announcements, madame secretary . During the coronavirus disease covid19 emergency, the San Francisco Public Utilities commissions sfpuc regular meeting room, city hall, room 400, is closed. Commissioners and sfpuc staff will convene Commission Meetings remotely by teleconference. Commissioners for those the live stream there be a delay. I would like to extend our thanks to sfgtv staff. If youd like to make a comment dial 18882733658 access code and dial access code 3107452. Youll hear a speaking tone when its expired. Madame president , your first order of business is item 3, aportfolio of the minutes of approval of the minutes july 14, 2020. Commissioner commissioners, before you, you have the minutes of july 14, 2020. Are there any additions or corrections to the minutes . Hearing none id like to ask the secretary to open it up to the Public Comment. Clerk for those who would mike make comments on the minutes of july from july 14, dial 18882