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SFGTV June 13, 2014

Call. Breed, present, kim, present, mar, present, wiener, absent. Yee, present, we have a quorum. Thank you. Can we call the next item, please. Item no. 2, approve the minutes of april 10th shgs 2014. Can we have a motion . We have a motion and second . Any Public Comment on this item . Seeing none. We have a motion and second. Can we do that without opposition. I will have to take a roll call. Commissioner breed, aye, kim, aye, yee, aye, wiener absent. Item no. 36789 vision zero Progress Report and achieving vision zero information. Thank you. We have megan wier to provide an update on the vision zero project. Thank you for being here. Good afternoon commissioners very much. We included a two page summary of the progress to date in your information packets. I just want to briefly go over that update and respond to any questions. I also wanted to that had we had our first Vision Zero Task force meeting this tuesday. It was well intended meeting with approximately 60 attendance and comm

SFGTV June 12, 2014

June 12, 2014, Transportation Authority Board Special Meeting Vision Zero Committee the meeting of the San Francisco Transportation Authority Vision Zero Committee. Im kim yee and breed and march and scott wiener on their way to the meeting. We would like to thank Jessie Larson and Jennifer Lowe and our clerk erica cheng. Are there any announcements . No announcements. Role call. Breed, present, kim, present, mar, present, wiener, absent. Yee, present, we have a quorum. Thank you. Can we call the next item, please. Item no. 2, approve the minutes of april 10th shgs 2014. Can we have a motion . We have a motion and second . Any Public Comment on this item . Seeing none. We have a motion and second. Can we do that without opposition. I will have to take a roll call. Commissioner breed, aye, kim, aye, yee, aye, wiener absent. Item no. 36789 vision zero Progress Report and achieving vision zero information. Thank you. We have megan wier to provide an update on the vision zero project. Than

SFGTV June 13, 2014

Authorized that same day the Commission Also authorized collection of [inaudible] as the underwriter and [inaudible] as the comanager working together to underwrite the transaction. That day the commission authorized a certain corps bond documents, which include a fiscal agent agreement, an escrow and deposit and trust agreement and bond issuance agreement. Pursuant to that we went to the Oversight Board which gave their approval on the bond issuance in 2008 and that has been approved. On may 6 there were no objection to the landowners or owners of the shipyard. And so the election was held and the vote is voted to have the commission and approve an amendment in the cfds rmas and the commission conducted a First Reading of the two ordinances to left vi special taxes on ordinance for cfd 7 and 8. Today is the second reading to lower taxes for cfd 7 and 8. Followed todays meeting well be back before the commission and following that . July well take steps to close out the line of credit.

SFGTV June 13, 2014

The meeting of the San Francisco Transportation Authority vision zero committee. Im kim yee and breed and march and scott wiener on their way to the meeting. We would like to thank Jessie Larson and Jennifer Lowe and our clerk erica cheng. Are there any announcements . No announcements. Role call. Breed, present, kim, present, mar, present, wiener, absent. Yee, present, we have a quorum. Thank you. Can we call the next item, please. Item no. 2, approve the minutes of april 10th shgs 2014. Can we have a motion . We have a motion and second . Any Public Comment on this item . Seeing none. We have a motion and second. Can we do that without opposition. I will have to take a roll call. Commissioner breed, aye, kim, aye, yee, aye, wiener absent. Item no. 36789 vision zero Progress Report and achieving vision zero information. Thank you. We have megan wier to provide an update on the vision zero project. Thank you for being here. Good afternoon commissioners very much. We included a two page

SFGTV June 15, 2014

I. Opposed. Resolution number 1443 passes as passed. [laughter] next item. Item 13, new business. Commissioners, i dont think i heard any new business today. We talked a little bit about some existing new business from the real estate presentation, but i didnt hear anything else that was new business. I have a very long list from previous meetings so dont feel compelled to come up with anything. I dont know if this is new business, but i want to know if there is some way that we can help the bar pilots with their recruitment and hiring. Okay. If theres something we can do we will continue to explore that. Not to given that its not [inaudible]. I think a couple meetings ago, commissioner woo ho brought up about pier 3032 so youll be coming back to us on that, things you said you and the staff [inaudible]. Yes. Yeah, as soon as we know something well be right back, as we know theres a lot of anxiety about it. 3032 and [inaudible]. I know whats in the newspaper. Thats it. I move to adjour

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