Chair ronen the meeting will come to order. Welcome to the december 7 meeting of the rules committee. I am hillary ronen, rules of the committee. With me are supervisors Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [inaudible] Clerk Committee members will attend the meeting Via Video Conference and participate in the meeting to the same extent as if they were physically present. Public comment will be available on each item on the agenda. Both channel 26 and sfgovtv. Org are streaming the number across the screen. Comments or opportunitied to speak during the Public Comment are available by phone by calling 4156550001. Again, thats 4156550001. The meeting i. D. Is 1460305414. Again, thats 1460305414. Press pound twice, and when you enter the meeting, you will be in listening mode only. When your item of interest is called, enter star, three to be entered into the queue. Alternatively, you may submit Public Comment by email to me, at
Agenda. Do i have a motion to approve . So moved. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed . Thank you. The motion carries. Next up on the agenda is approval of the november 6, 2019 minutes. Do i have a motion to approve . So move zb. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed. Thank you. Next up, directors report. Thank you. Director sherreen mcspadden. To achieve a longterm funding bill, the house and Senate Appropriators still have to approve funding allocations for federal agencies, and of course that means that the Older Americans act is caught up in that wait. So essentially, National Association of area agencies on ageing which is our federal or National Organization that really lobbies for the Older Americans act is asking for continued advocacy for localities to push the Older Americans act in with the house suggested forward. So we still dont know yet what thats going to look l
Agenda. Do i have a motion to approve . So moved. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed . Thank you. The motion carries. Next up on the agenda is approval of the november 6, 2019 minutes. Do i have a motion to approve . So move zb. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed. Thank you. Next up, directors report. Thank you. Director sherreen mcspadden. To achieve a longterm funding bill, the house and Senate Appropriators still have to approve funding allocations for federal agencies, and of course that means that the Older Americans act is caught up in that wait. So essentially, National Association of area agencies on ageing which is our federal or National Organization that really lobbies for the Older Americans act is asking for continued advocacy for localities to push the Older Americans act in with the house suggested forward. So we still dont know yet what thats going to look l
Upfront costs for being green are high, so in terms of why that matters in terms of framework, it could be interesting to do that. Another thing is why it matters for people . I think that stormwater regulation does matter for people, especially when its raining and things are flooding. Thats a huge reason, so im wondering if this body could help with translating how some of this work shows up in peoples daytoday lives. And part of that could be with the universitys developing scorecards on why those things matter that can be easily disseminated and digested by the community. And the other thing is just metrics impact. Thinking through one of the things i was thinking is interesting theres already a lot of what you mentioned here, too, in terms of goals and items that Treasure Island is delivering on, but i still dont know what those things are and what they actually mean. We talk about carbon sequester, but what does that mean to people . I guess, like, what is the baseline in like, l
Agenda. Do i have a motion to approve . So moved. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed . Thank you. The motion carries. Next up on the agenda is approval of the november 6, 2019 minutes. Do i have a motion to approve . So move zb. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed. Thank you. Next up, directors report. Thank you. Director sherreen mcspadden. To achieve a longterm funding bill, the house and Senate Appropriators still have to approve funding allocations for federal agencies, and of course that means that the Older Americans act is caught up in that wait. So essentially, National Association of area agencies on ageing which is our federal or National Organization that really lobbies for the Older Americans act is asking for continued advocacy for localities to push the Older Americans act in with the house suggested forward. So we still dont know yet what thats going to look l