Roll call. Laura, if you would, please. Ive apologies. Okay member catalano, absent member cunningham denning present. Uh, member vice chair dantonio. Yes. Present member. Friedenbach present member. Preston present member. Walton absent. Chair. Williams present. All right. So we do have quorum and were now going to move to our rahmatullo land acknowledgment. So we acknowledge that were on the unceded ancestral homeland of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco peninsula as indigenous stewards of this land and in accordance with their traditional is the Ramaytush Ohlone have never ceded lost nor forgotten their responsibilities as the caretakers of this place, as well as for all peoples who reside in the traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland, and we wish to pay our respects by acknowledging the ancestor elders and relatives of the ramaytush community and by affirming thei
2023. And we will start with roll call. Laura, if you would, please. Ive apologies. Okay member catalano, absent member cunningham denning present. Uh, member vice chair dantonio. Yes. Present member. Friedenbach present member. Preston present member. Walton absent. Chair. Williams present. All right. So we do have quorum and were now going to move to our rahmatullo land acknowledgment. So we acknowledge that were on the unceded ancestral homeland of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco peninsula as indigenous stewards of this land and in accordance with their traditional is the Ramaytush Ohlone have never ceded lost nor forgotten their responsibilities as the caretakers of this place, as well as for all peoples who reside in the traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland, and we wish to pay our respects by acknowledging the ancestor elders and relatives of the ramaytush co
Thousands are going to gather for the aids walk. They say there is a new sense of urgency. We will talk about how warm it will be down there. It will be another warm day. I was in walnut creek yesterday. It felt nice but it was early. So, when we have these types of days where the temperatures reach 100 and go above, the Morning Hours are definitely some of the best times of day. Giving you a look at San Francisco, as we look across the bay. Temperatures are going to be just as hot as yesterday. We had anticipated, perhaps, a bit of a sea breeze coming our way. There will be winds that pick up later today. Because of that, heat advisory for some. High fire danger for others. Giving you a view at the advisories in place. Through 8 00 tonight the heat advisory. That includes the inner east bay. Very widespread into the sacramento and san joaquin valleys and we have it for the north bay. Having participated the sea breeze cooling us off over portions of the north bay but it doesnt look li
Meeting and the first order of business is the first order of business is gen. Public comment. Members of the public may address the commission on items of interest to the public that are within the subject matter jurisdiction of that commission with respect to agenda items, members of the public may address the commission for up to three minutes at each time such item is called. So this is gen. Public comment for items that are not otherwise on our agenda. Item number two if you just want to do seeing none and then close it so that then we know its close. Seeing none. Thank you. The next item is approval of Meeting Minutes. These are the Meeting Minutes for march 21. Any comments, changes, corrections from the commissioners . If there are no changes or corrections i entertain a motion to approve. Are you still reading . Yeah. Motion to approve the minutes of march 21, 2017. All right, is there a second . I second. [roll call vote] alright the meetings are approved. Moving onto item nu
Itani. Present. Loo. Ow. Here. Roy. Here. Interim president , sims snchlt present. Please note that executive director is present and we are asked that all phones and Electronic Devices are turned off. Thank you, next is approval of the agenda for todays meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that . Right. Correct. We should vote for the agenda to be approved first. With amendments . Yes. All right, so i need a motion to approve with amendments. So moved. Second. Open to discussion. Is that appropriate . You dont have to do that. Dont have to . Do we have to make the amendments. Yes. You have to make the amendments. So we are going on to propose that we eliminate or defer the consent calendar and we are also going to defer the Commission Officers nomination for object sus reasons, because of absences today. So all in favor of the amended agenda. Aye. Second. Second. Opposed . Approved . Yes. And all right. Pas