Good morning and welcome to the San Francisco Transportation Authority. Monthly meeting im scott wiener the vice chair of the Transportation Authority ill be chairing todays meeting because our chair supervisor avalos was unable to be here our clerk is erica chang thank you to Jessie Larson and jennifer lowe. Madam clerk call roll supervisor avalos absent. Supervisor breed. Supervisor campos. Absent. Supervisor chiu
Supervisor cohen. Supervisor farrell. Supervisor kim. Supervisor mar absent. Supervisor tang. Supervisor wiener. Supervisor yee. We have quorum. Thank you. Item number 2 item 2 approval of the meeting of the june 24th. Can you have is a motion to approve the june 24th Meeting Minutes and can we same house, same call . You want to well take a roll call. On item Public Comment. Public comment on the minutes seeing none, Public Comment is closed. If you have Public Comment please come forward you dont need to raise your hand man has only the sole purpose even if existence no matter what is the position in life all pertains to the wholly mission. Everywhere in time and in status thank you. Okay is there any additional Public Comment on item two the minutes seeing none, Public Comment is closed. Madam clerk call roll supervisor avalos absent. Supervisor breed. Supervisor campos absent. Supervisor chiu. Supervisor cohen. Supervisor farrell. Supervisor kim. Supervisor mar absent. Supervisor t
Good afternoon and welcome to the San Francisco Transportation Authority plans Programs Committee today is tuesday, july 15, 2014, and im our vice chair. Roll call item one roll call. Supervisor breed. Supervisor campos absent. Supervisor kim. Supervisor mar absent supervisor yee. We w we have quorum thank you id like to recognize our cleaning clerk erica chang and thank you to the sfgovtv and recognition Jessie Larson and others please a call item 2. The Advisory Committee report this is an informational item. Thank you. Do we have a member of the cac to present today. Good morning good morning. Im the vice chair of the cac if districts 10 and our Advisory Committee meeting we took up up those two items but want to go item this deals with the allocation of prop k funds and 2 million in prop w a funds mostly the clarifies on aspects of the downtown extension project including bryan requests for the scheduling and we had specifics on how the caltrain would be configured with the Transba
Good morning, everyone. The meeting will come to order. Welcome to the Transportation Authority finance committee and im cohen and to my left are katie tang and commissioner david chew. The clerk of the committee is mrs. Erica chang and id like to take a moment to acknowledge and thank jim smith and nono for their wonderful work at sfgovtv and helping broadcast it meeting. Are there any announcements . No announcements. Could you call 2 of 4, the consent calendar. Items 2 and 4, these items are routine and any of the consent calendar items may be removed ask considered separately. Would anyone like to sever any of these items . Okay. Seeing none. Is there a member of the public that would be interested in severing these items. Okay, seeing none. We call item number 5. Can we get a motion for the consent calendar. Get a motion to approve the consent calendar, second by tang and motion made by chew. This motion passes, can you call item number pa. State and federal legislative update. Th
Supplemental i understand the desire to had had supplemental but i i dont like the precedent that it sets. Thats not to say you know what might happen if this comes down as a supplemental over the course of the year well take that when it and if it comes. Ill say this to those aclu and other nonprofits one of the challenges we had this year as also in the context of the budget we have a very limit set of funds to work with when the budget comes to the board and its the way the system is set up the mayor has a lot more latitude in terms of the budget so the budget came to us we had the revenue for our nonprofits partners were larger than ive ever seen them there enormous merit to the transportation and the youth and so forth so it put us in a position where we want to fund as much of that as we can and having to choose between increasing services and the cost of doing business adjustments. I think this year particularly given the size of many of those apps the board went with enhancing