Were being abbreviate by sftv staff number one roll call. calling names . We have quorum. Very good madam clerk call our next item. The Meeting Minutes this is an action item. Lets go into our public committed on the minutes. Well continue no. 2 calling names the item passes. Next item please. The treasure report is an information item. Thank you. Good morning colleagues the Authority Board will enter into closed session today as we move toward selecting a director. I want to thank the commissioners for logging in a lot of hours. We have 3 candidates were hoping to have a decision before august and have another Board Meeting scheduled july 30th. Well have our interviews on the 30th and a special Board Meeting Early September to make a decision. Im working with the Controllers Office which i called for to help identify what agencies is doing well. The controllers off the is honing in on a few recommended areas consulted with Key Stakeholders to make sure the discussions are productive.
calling names . We have quorum. Very good madam clerk call our next item. The Meeting Minutes this is an action item. Lets go into our public committed on the minutes. Well continue no. 2 calling names the item passes. Next item please. The treasure report is an information item. Thank you. Good morning colleagues the Authority Board will enter into closed session today as we move toward selecting a director. I want to thank the commissioners for logging in a lot of hours. We have 3 candidates were hoping to have a decision before august and have another Board Meeting scheduled july 30th. Well have our interviews on the 30th and a special Board Meeting Early September to make a decision. Im working with the Controllers Office which i called for to help identify what agencies is doing well. The controllers off the is honing in on a few recommended areas consulted with Key Stakeholders to make sure the discussions are productive. I expect to see a final draft i can share with the board t
The transit and bart. But the bus Rapid Transit systems as a number of those in administratrix city are an important way to connect up. I appreciate the sharp criticisms that supervisor wiener has brought up to help me and many that so for the the b a r t. So we can complete the virile report and fully develop now a alternatives has so much promise i hope youll please support that. Join me many helping this to move forward thank you. We havent called those items. Item 19 increase the professional contract by 9 million plus not to exceed 8 hundred million for a environmental rapid gary project and the environmental report slash statement and also the modification of the project. Appropriate the m k prop funds for environmental analysis and help the gary project environmental report slash statement. The cash flow distribution schedule and the 5 year program. In the an action item very good. I want to thank commissioner mar for his comments and ed wiener during the finance commission. It
Approach to address the muni transportation issues. We will come back with mta to present to our Advisory Committee and the plans and Programs Committee in august and september temp. This will be an update at the same meeting. With that ill be happy to answer any questions colleagues any questions or comments. Okay. We can go on to the Public Comment with the directors remarks. Seeing none, Public Comment is closed. This is an informational item so lets go on to our consent calendar items 5 through 17. Colleagues if there are any of you who wish to sever any items, items 5 through 17. Okay. We can go on to Public Comment for our consent. Okay. We dont take Public Comment on consent. Very good. Can we have a change of house lets do a role call on consent calendar calling names those recessess pass. Madam clerk were going to take a couple of items out of order items from the finance committee. First off items 19 and 21 and i believe commissioner mary has commented on those. Thank you cha
Test, test, test, test, test, test, test good morning. Today is thank you july twergd july, 2013 well, to the San Francisco Transportation Authority. Im commissioner camposs and were being abbreviate by sftv staff number one roll call. calling names . We have quorum. Very good madam clerk call our next item. The Meeting Minutes this is an action item. Lets go into our public committed on the minutes. Well continue no. 2 calling names the item passes. Next item please. The treasure report is an information item. Thank you. Good morning colleagues the Authority Board will enter into closed session today as we move toward selecting a director. I want to thank the commissioners for logging in a lot of hours. We have 3 candidates were hoping to have a decision before august and have another Board Meeting scheduled july 30th. Well have our interviews on the 30th and a special Board Meeting Early September to make a decision. Im working with the Controllers Office which i called for to help i