Technical support you can resolve your issues immediately. Under a member unable to be on the committee and subcommittee policy that members remotely remain would not recommend like turning microphone on and off during an in person hearing. Background noise interview member to speak. You unmute your microphone and pause a couple of seconds before speaking so we can hear everything you say. If you wish to be recognize, raise your hand using the race hand function unmute your microphone and asked to be recognized. In order to ensure everything is captured on the lifestream, i asked members pause for two or three beginning to speak. If you wish to have a document inserted into the record, ask for unanimous consent and have your staff email the document to Veterans Affairs during mal male. Gov. Well be putting the repository. Keep in mind you will need to refresh page as it does not automatically update members will rest in order of seniority questioning witnesses today. This will make it
Good afternoon. I call this meeting, i called the string to order. Without objection that shares authorized to declare recess at any time. We have a number of numbers participating remotely. Welcome. Before we proceed i like to go over some items for our members participating remotely. First, if you are having or expensing connectivity issues, please make sure you or your staff contact our designated Technical Support so those issues can be resolved immediately. Members participate in remotely must continue to use the video function for the duration of their participation in the hearing unless they expand connectivity issues or other technical problems that render the member unable to participate, to fully participate on camera. It is at the committees, it is Committee Policy that members participating remotely will remain muted when not recognized, just like turning her microphone on or off during an in person hearing. This is at a courtesy to all members on the committee and so that
We do have a change in our supervisor. Rafael nadal him and will no longer be part of our board and we will have mr. Dean pressed things preston starting next month in february. We have a quorum. Item number four . Item four is the possible modifications of the meetings set forth below. Regular Meeting Minutes from december 12th, 2019. Are there any corrections to the minutes . I move adoption of the minutes for the december 12th meeting. Second. Any Public Comment on this item . All those in favor of approving the minutes signify by saying aye. Aye. Any opposed . Its unanimous. Item number five. Number five is the general Public Comment on matters within the boards jurisdiction. Happy new year. Im sure you are tired of hearing from me, but i want to let you know that i genuinely appreciate all of your time. I wanted to say that last month or the month before when you made the recommendations for the memo, i really wanted take to get to hard. I especially thought about what you said, c
We do have a change in our supervisor. Rafael nadal him and will no longer be part of our board and we will have mr. Dean pressed things preston starting next month in february. We have a quorum. Item number four . Item four is the possible modifications of the meetings set forth below. Regular Meeting Minutes from december 12th, 2019. Are there any corrections to the minutes . I move adoption of the minutes for the december 12th meeting. Second. Any Public Comment on this item . All those in favor of approving the minutes signify by saying aye. Aye. Any opposed . Its unanimous. Item number five. Number five is the general Public Comment on matters within the boards jurisdiction. Happy new year. Im sure you are tired of hearing from me, but i want to let you know that i genuinely appreciate all of your time. I wanted to say that last month or the month before when you made the recommendations for the memo, i really wanted take to get to hard. I especially thought about what you said, c
What it is. Thank you. President buell general manager ginsburg. General mgr. Ginsburg a couple of interesting facts. Actually, this is not close to the most expensive restroom. We know. General mgr. Ginsburg that was in district 4, where we did one from the ground up. What is interesting about the project worth note, is where a lot of the costs, is all the trenching, the facility itself is actually not expensive. It is all of the trenching and undergrounding that needs to happen to correct the restroom it our plumbing and electrical lines outside the park. President buell thank you very much. The chair would entertain a motion. Move for approval. President buell moved and seconded. We may want to call the roll on this one. Buell aye aye. Mcdonnell. 41, the ayes have it, thank you very much. Were on item 9, recreation and Park Department Equity Analysis and metrics fiscal year 19. Power point. Good afternoon, commissioners. Taylor emerson. Manager of Strategic Planning under the financ