Director harper, reiskin, present, mr. Chairman, you have a quorom. Item three, communication. Im not aware of any. Item four, directors new and old business, and seeing none, number five, executive directors report. Earlier this year appointed process authority of Northern California regional director as a representative on our board. The next steps were for the current member agencies to, excuse me, to obtain concurrence from the respective boards. That step has been completed. Todays agenda we have an item for the board to approve amendment to the bylaws and rules of order to add California High Speed Rail Authority as a new member and acknowledge additional city and county of San Francisco member to the board. Once this step is completed and once we have received the executed First Amendment to joint Powers Agreement from the respective agencies, then we will, then california high speed rail will be a member of the city and new member of the city and county of San Francisco will jo
Xenophobic, racist, islamophobic sexist comments written in the scenarios. Do you want to comment . [ inaudible ] with the department of Emergency Management. Well, you have my word, i will consult with my executive director as soon as she returns from d. C. Supervisor cohen well, to be fair, you gave me your word that you were going to work with supervisor yee, and you didnt do that. We have met with him several times, and we have a differing dialogue, to be fair, but i will work with the director, cronenberg, and im sure its a conversation she will have with the other Community Members and sheriff ahern, absolutely. Supervisor cohen at this time, id like to ask the assistant sheriff of Alameda County to come up. I just wanted to give you an opportunity to give some feedback on some of the remarks you heard here today, going a little further than the two minutes that you had in Public Comment, and i assume out of the representatives, i am the most senior. Yes, maam, i am. Do you mind
Director harper, reiskin, present, mr. Chairman, you have a quorom. Item three, communication. Im not aware of any. Item four, directors new and old business, and seeing none, number five, executive directors report. Earlier this year appointed process authority of Northern California regional director as a representative on our board. The next steps were for the current member agencies to, excuse me, to obtain concurrence from the respective boards. That step has been completed. Todays agenda we have an item for the board to approve amendment to the bylaws and rules of order to add California High Speed Rail Authority as a new member and acknowledge additional city and county of San Francisco member to the board. Once this step is completed and once we have received the executed First Amendment to joint Powers Agreement from the respective agencies, then we will, then california high speed rail will be a member of the city and new member of the city and county of San Francisco will jo
Pedestrian safety Advisory Committee, and to establish a sunset date. Could we get a motion to excuse, supervisor mar. Lets make a motion to excuse him. We will do that without objection. And now we are back to item one, which has been called. And i think that we have a representative back here. Good morning, i am the chair. And now what you have before you today, is something that we have worked on hard, and unfortunately this year, we have only had one meeting with the quorum. Because of what the administrative rules have, we have to have 18, we have to have at least, 12 people. When there is only, is 4 people appointed, at any particular time, it means that everyone has to be there basically. And we know that is not possible. And so we as a Committee Sat down and we went through and we looked at what we thought were things that had not been filled in years, and one seats that were duplicates. And what we came up with. We are really hoping that, you know, second is so important, and
Seeing none, Public Comment is closed. Go ahead and i make a motion to send it to the full board with a positive recommendation. Motion by kneeing seconded by supervisor tang without objection madam clerk madam clerk, is there any additional business to come before this body . Theres no further business. Thank you, everybody were adjournedgavel ] i call this me of transbay joint powers board of directors regular meeting to order for october 13, 2016. Thanks the sf govtv for being there. Would you call the roll, please. Madam secretary . Sure. Director jeff ago, jane kim, edward reiskin, Bijan Sartipi, present. You have a quorum. The first item on the agenda. Item 3. Communications. Im not aware of any. Okay. The meeting before last, ed said we should have had a presentation from last time. Yes, we should have. I didnt remember that was a closed session. I said that closed session items didnt have to be sent but i was in correct in telling staff that is improper. If the we want those ah