Welcome to the tuesday february 9there is echo on this. February 9, 2016 meeting of the finance committee of transportation authority. Im eric mar and to my right is london greedbreed and to my left is norman yee. The clerk is steve stomose and being broadcast today by [inaudible] and charles kremenak. Any announce mentds no announcement; breed present. Campos, absent. Commissioner kim, absent. Commissioner mar, present. Commissioner yee, present. We have quorum. I forgot to say [inaudible] happy year the mungy everyone. Please call the next item consent calendar items 2 to 3 are considered row teen. Staff isnt [inaudible] present if desired. If a member objects the items may be removaled and considered separately. Thank you. Lets open up for Public Comment. Anyone want to talk about the minutes . Seeing none Public Comment is closed. Motion to approve the minutes. I have a question. Y r i wasnt at the last meeting so need to rekoos myself from voting on the minutes. It looks like we d
Fee for nonresidential and pdr projects filed before july 24th to pay it with the partial rotunda. Supervisor alavos will be leading the discussion. Good it you this is hopefully, the culmination of years of work moving this item out of committee we the item before you amendments made to the Transportation Sustainability fee we made them in december of last year these railroad also an amendment ive attempted to make in the fall of last year before i begin i want to thank the Planning Department and the mta. All of their work developing these new fee structures for Development San Francisco they are significant improvement on the previous tdif and include the retain that had not been impacted but now in the tdif so to make that clear the proposed fee is not near significant to offset the impacts that the developments have on the Transportation Network and the Economic Feasibility study houses shows it sport a higher fee without the feasibility of the projects this ordinance has made two
Welcome to the tuesday february 9there is echo on this. February 9, 2016 meeting of the finance committee of transportation authority. Im eric mar and to my right is london greedbreed and to my left is norman yee. The clerk is steve stomose and being broadcast today by [inaudible] and charles kremenak. Any announce mentds no announcement; breed present. Campos, absent. Commissioner kim, absent. Commissioner mar, present. Commissioner yee, present. We have quorum. I forgot to say [inaudible] happy year the mungy everyone. Please call the next item consent calendar items 2 to 3 are considered row teen. Staff isnt [inaudible] present if desired. If a member objects the items may be removaled and considered separately. Thank you. Lets open up for Public Comment. Anyone want to talk about the minutes . Seeing none Public Comment is closed. Motion to approve the minutes. I have a question. Y r i wasnt at the last meeting so need to rekoos myself from voting on the minutes. It looks like we d
February 5th, the pta had their founders dinner. Honorary awards were given to jeff lou and zong. I want to congratulate them. Secondly for families looking for summer programs, summer camps, the department of children and families are hosting different summer resource fair to say. You can find out information. Thank you, commissioner wynns. Can we get a report from the rules and policy and legislation committee. We did a report already there in the individual. The only thing i will say is to remind everybody that at the next rules committee you will be asked to buildup and the bulk of all the legislative proposals on which to take positions and you will get them in advance and even you as commissioner haney did last month, if you hear about a bill that you are interested in, please ask for your input otherwise well take the position. I encourage you to come. Well have our advocates at that next meeting. But particularly this is the time of year when we are gathering input about our le
Call the roll please. Director heinicke, director nolan, ramos, present, directors please be adviced that director of the board will not be here today however, you have a quorum and you can proceed. Please be adviced that the ringing of cell phones and other Electronic Devices are prohibits at the meeting. Any person responsible for one going off maybe asked the to leave the room. Also, gentlemen, if you would please find a seat, we need to honor fire code. So people standing need to find a seat. Thank you very much. Item for approval of the minutes of the april 5th of regular meeting. A motion to approve. Second. All in favor say, aye. Aye. Any opposed . Thank you. Next item, please. Item 5, communications, directors. Item 6 with new unfinished business. Item 7, directors board. Good afternoon, members of the public and staff. Just a few things to report to you on and give you updates. The first is that we just this week maybe within the last week we released our annual bike count rep