Alternates. Il call roll. Director forbes. Here. Director baptiste. Present. Why director lipkin. Why present. Director syed. Present. Director tumlin. Present. Chair gee. Here. Directors we have quorum. Am item 3 is communications. Wield like to note process for the public to comment. Members of the public may comment on the meeting during Public Comment period in person or remotely. The call in line as a courtesy and may be disrupted due to technical difficulties. In person comment will be taken first. Remote comment after. The public call in line is on the agenda and dialing strukdzs should be scrolling at the bottom of the screen on sfgovtv. Are there communications. Next item. Item 4 is board of directors now and old business im not aware of any. Next item. Directors. Item 5 is the executive directors report. Executive directo van de water is here were excited bring in items to you that we have been planning on for over 2 years now. And these will advance the third and final leg o
As first peoples. Item 2, a approval of minutes and july 11, 2023 Port Commission meeting. So moveped. Second. We have a motion and second. All in favor . Aye. Any opposed . The motion passes unanimously. The minutes of the july 11, 2023 meeting have been approved. Item 3, pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Item 4, announcements. Please be adviceed the ringing of and use of cell phones and similar sound producing Electronic Devices are prohibited at this meetling. A member of the public has up to three minutes to make Public Comment on each item, unless the Port Commission adopts a shorter period. Public comment must be in respect to the current agenda item. The commission will take inperson and remote Public Comment on each item beginning in person. For remote Public Comment, dial 14156550001 and access code 26612350803 , t
Director chang and are alternates. Il call roll. Director forbes. Here. Director baptiste. Present. Why director lipkin. Why present. Director syed. Present. Director tumlin. Present. Chair gee. Here. Directors we have quorum. Am item 3 is communications. Wield like to note process for the public to comment. Members of the public may comment on the meeting during Public Comment period in person or remotely. The call in line as a courtesy and may be disrupted due to technical difficulties. In person comment will be taken first. Remote comment after. The public call in line is on the agenda and dialing strukdzs should be scrolling at the bottom of the screen on sfgovtv. Are there communications. Next item. Item 4 is board of directors now and old business im not aware of any. Next item. Directors. Item 5 is the executive directors report. Executive directo van de water is here were excited bring in items to you that we have been planning on for over 2 years now. And these will advance th
Good morning. Welcome to our august meeting of the transbay joint powers authority. Hope you are having a good summer the best is yet to come grownup and lived and born in San Francisco the best weather is the month of september. Roll call, please. Good morning. Directors. Prior to taking roll i note that director chang is not here but is expected. And director eltawansy and vice chair mandelman are absent. Director chang and are alternates. Il call roll. Director forbes. Here. Director baptiste. Present. Why director lipkin. Why present. Director syed. Present. Director tumlin. Present. Chair gee. Here. Directors we have quorum. Am item 3 is communications. Wield like to note process for the public to comment. Members of the public may comment on the meeting during Public Comment period in person or remotely. The call in line as a courtesy and may be disrupted due to technical difficulties. In person comment will be taken first. Remote comment after. The public call in line is on the
Be specific, and just to be mindful of time, noting especially that our muni equity strategy is our last agenda item, and i would like us to give that item sufficient attention, and id like to get to that item at a reasonable hour. So thank you all in advance for your cooperation and support on moving efficiently through our agenda. Please call the roll. The roll director Heminger Heminger present director henderson here. Henderson. Present. Director henry. Here. Kinsey. Present. Director. So here. So present. Chair. Eken. Here. Eken. Present. Director. Tarloff is not expected today, but may join this later. After. Later this afternoon. We are expecting director shortly. For the record, i note that director hinchey is attending this meeting remotely. Director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items, places you on item number three. The ringing and use of cell phones and similar sound producing Electronic Device