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 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
Separately. Would anyone like to sever any of these items . Can we met a cryptic rollcall vote item 3234 supervisor avalos aye supervisor agreed aye supervisor compost aye supervisor chiu aye supervisor aye supervisor federal aye supervisor kim aye supervisor mark aye supervisor jane aye supervisor wiener aye supervisor yee can want aye there are 11 aye judge of these resolutions are adopted emotions approved. Can you read the ending were mobsters of todays meeting will be adjourned in memory of the following individuals on behalf of president chiu [inaudible] on behalf of supervisor kim for the late robert joyce williams. On behalf of supervisor yee for mrs. Rosetta and jaco and mister and former state senator john francis karen. I want to take a moment to think smg jv with [inaudible] for bringing this meeting to their home today. With that madam clerk is earning more business in front of the porches of that concludes our business for today piggies and gentlemen we are adjourned. Goo
September 23, 2014, welcome to the San Francisco Transportation Authority im supervisor avalos the chair of the authority and todays clerk is erica chang and the brocasting is brought to us by jonathan and Jessie Larson thank you for your work madam clerk call roll. Supervisor avalos supervisor breed supervisor campos absent supervisor ch supervisor cohen supervisor farrell absent supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee we have quorum. Thank you madam clerk next item. Item 2 approval the july 22nd, 2014, item. Colleagues, any questions seeing none, on our minutes from the Transportation Authority meeting and seeing none, well close Public Comment. Good morning the commission function bart from all of the el sincerity to the center seeing inside therain i was business the passengers this whole years of 3 hundred and 65 days talking about the goeveng area to the passengers you know this is my way of making friendship to the passengers and i t
September 23, 2014, welcome to the San Francisco Transportation Authority im supervisor avalos the chair of the authority and todays clerk is erica chang and the broadcasting is brought to us by jonathan and Jessie Larson thank you for your work madam clerk call roll. Supervisor avalos supervisor breed supervisor campos absent supervisor chiu supervisor cohen supervisor farrell absent supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee we have quorum. Thank you madam clerk next item. Item 2 approval the july 22nd, 2014, item. Colleagues, any questions seeing none, on our minutes from the Transportation Authority meeting and seeing none, well close Public Comment. Good morning the commission function bart from all of the el sincerity to the center seeing inside the train i was business the passengers this whole years of 3 hundred and 65 days talking about the goeveng area to the passengers you know this is my way of making friendship to the passengers a