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Transcripts For SFGTV SFMTA Board Of Directors 20240712

Phone lines to be open to see if there is a Public Comment . Chair borden yep and is there you have chair borden how many . You have zero questions remaining. With that, well close Public Comment. Directors, do i have a motion . Secretary boomer, please call roll . Chair borden aye. Director brinkman aye. Vice chair eaken aye. Director heminger aye. Director lai aye. Madame chair, the minutes are approved. Item 5, communications. Madame chair. Chair borden as many of you have learned, our heart was broken this weekend with the untimely passing of one of our own. Antonio, a muni operator with the Transportation Agency for 19 years, was known for being deeply committed to his job and well known by the people on his buses and in many communities. He was born and raised in the Richmond District and leaves behind wife jennifer, three children and grandchildren. Well have this meeting adjourned in his memory, but im devastated. I want to thank his family to loaning him to us. He did die in s

Transcripts For SFGTV SFMTA Board Of Directors 20240712

Chair borden no, not on just that item, temporary versus permanent changes in ceqa. Yes, there is also an exemption for a Pilot Program and then there is the statutory exemption for emergency projects. Chair borden great. Thank you for clarifying that. Directors, are there other questions for the directors report, or comments . Great. With that, we can move on to the next item. I can say im personally excited about the extension of the 30 bus line. Madame chair, there was a request by a member of the public for the board to rescind the minutes based on the comments made and reapprove it and i would assume that i dont know if you want to consider that. Chair borden yes. Lets reconsider the minutes. Madame chair, you would have to ask for a motion to rescind the vote on the minutes and then to reapprove. Chair borden great. Wonderful. So that means just fort publics knowledge, were going back to item number 2, potentially. Is there a motion among the board to rescind the approval of the

Transcripts For SFGTV SFMTA Board Of Directors 20240712

You have chair borden how many . You have zero questions remaining. With that, well close Public Comment. Directors, do i have a motion . Secretary boomer, please call roll . Chair borden aye. Director brinkman aye. Vice chair eaken aye. Director heminger aye. Director lai aye. Madame chair, the minutes are approved. Item 5, communications. Madame chair. Chair borden as many of you have learned, our heart was broken this weekend with the untimely passing of one of our own. Antonio, a muni operator with the Transportation Agency for 19 years, was known for being deeply committed to his job and well known by the people on his buses and in many communities. He was born and raised in the Richmond District and leaves behind wife jennifer, three children and grandchildren. Well have this meeting adjourned in his memory, but im devastated. I want to thank his family to loaning him to us. He did die in service. If we could just take a moment of silence. [moment of silence observed] chair borde

Transcripts For SFGTV MTA Board Of Directors 20240712

Before we do, we should see if there are minutes of the public who wish to address the board. My mistake. Open up for Public Comment on this item. To the amended minutes that were recirculated from may 19. Members of the public who are watching this meeting via sfg tv who wish to address the board call 8888086929 and press 9961164. All right. We will wait a moment to see if there are members of the public who wish to address the board with respect to the amended minutes of may 19. Director borden, put yourself on mute. All right. Moderator is telling us there are no callers. Seeing of no callers s the floor closed officially . Yes, madam chair t moderator will close Public Comment for the minutes. And there is still a roll call vote on the minutes . A yes, madam chair. Director borden. Aye. Director brinkman . Dr. Brinkman, unmute. Aye. Dr. Eaken . Aye. Heminger. And that is approved by unanimous approval. Item 5, communication. Before i get into the extensive directions here, i just w

Transcripts For SFGTV SFMTA Board Of Directors 20240712

Public who wish to address the board. My mistake. Open up for Public Comment on this item. To the amended minutes that were recirculated from may 19. Members of the public who are watching this meeting via sfg tv who wish to address the board call 8888086929 and press 9961164. All right. We will wait a moment to see if there are members of the public who wish to address the board with respect to the amended minutes of may 19. Director borden, put yourself on mute. All right. Moderator is telling us there are no callers. Seeing of no callers s the floor closed officially . Yes, madam chair t moderator will close Public Comment for the minutes. And there is still a roll call vote on the minutes . A yes, madam chair. Director borden. Aye. Director brinkman . Dr. Brinkman, unmute. Aye. Dr. Eaken . Aye. Heminger. And that is approved by unanimous approval. Item 5, communication. Before i get into the extensive directions here, i just wanted to say a few words because we are coming together

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