I would like to begin this meeting by welcoming our newest member c. A. Q. I think the 307 th member of the sfcta that i have served with c. A. Q. Commissioner dean preston c. A. Q. To the Transportation Authority board. And we look forward to working with you and your staff not only on district five issues c. A. Q. But on citywide issues and regional transportation issues. Now that i have acknowledged commissioner preston c. A. Q. I want to have him participate in his First Official act. Is there a motion to excuse commissioner haney . Would you like to raise your hand and make that motion . I would. Is there a second for that motion . As much as this will upset our attorney c. A. Q. We will take that without objection without a roll call vote. Commissioner haney is excused. Welcome to commissioner walton and before i make the chairs comments c. A. Q. I would like to afford commissioner preston a moment to say a few words on his first day in his First Official meeting as an elected of
Please read the next item. Approve the minutes of the december 5, meeting. This is an action meeting. Any changing or comment on the minutes. Any Public Comment on this item . Seeing none. We are joined by vicechairman delman and commissioner mandelman, we are approving the commentexhibit minutes from dec5 is there a motion . Motion made by commissioner ronen. Why dont you call the rolling othe roll onthat. roll call . We have final approval. Next item, please. Item 3. Remember adoption of rail Program Manager job classification and revised Organization Chart. Good morning. We convene once a year on personnel related items. Last december i brought before you staff reorganization plan with updated Job Description and reclassification of six positions and asked for a Salary Structure increase as well for all staff except for executive director. October 2018 the board had asked staff to convene a Disciplinary Panel review to review the current and alternative oversight project delivery of
Please read the next item. Approve the minutes of the december 5, meeting. This is an action meeting. Any changing or comment on the minutes. Any Public Comment on this item . Seeing none. We are joined by vicechairman delman and commissioner mandelman, we are approving the commentexhibit minutes from dec5 is there a motion . Motion made by commissioner ronen. Why dont you call the rolling othe roll onthat. roll call . We have final approval. Next item, please. Item 3. Remember adoption of rail Program Manager job classification and revised Organization Chart. Good morning. We convene once a year on personnel related items. Last december i brought before you staff reorganization plan with updated Job Description and reclassification of six positions and asked for a Salary Structure increase as well for all staff except for executive director. October 2018 the board had asked staff to convene a Disciplinary Panel review to review the current and alternative oversight project delivery of
[ roll call ]. Clerk you have a quorum. Its be advised supervisor pemiger. Please be advised that the ringing of personal Electronic Devices are prohibited at the meeting. The board respectfully requests that you turn them off. Any device that goes off in the room, the person may be asked to leave the room. Approval of the minutes from the last meeting. There is no Public Comments. Wonderful. If not and if there are no questions, i will entertain a motion. All in favour, please say aye. Clerk item 5, communications. Mr. Chair, directors, please be advised that the closed session has been removed from the agenda at the request of staff. Okay. Depending on time and quorum needs we may be juggling a few things. Clerk item 6, introduction of new business by board members. Board members. I was going to say i had a chance to meet with the tmc staff last week and they make sure of a lot of things. One thing they make sure we have screens in real time and they manage in the transit system, in
That you turn them off. Any device that goes off in the room, the person may be asked to leave the room. Approval of the minutes from the last meeting. There is no Public Comments. Wonderful. If not and if there are no questions, i will entertain a motion. All in favour, please say aye. Clerk item 5, communications. Mr. Chair, directors, please be advised that the closed session has been removed from the agenda at the request of staff. Okay. Depending on time and quorum needs we may be juggling a few things. Clerk item 6, introduction of new business by board members. Board members. I was going to say i had a chance to meet with the tmc staff last week and they make sure of a lot of things. One thing they make sure we have screens in real time and they manage in the transit system, in the tunnels and letting them know when there is an incident. So i sat down with the team and talked quite a bit what are the tools we can use to be of assistance there. We better spoke about how we can up