Requirements. As noticed on the agenda, members of the public may observe the meeting by sfgovtv and they may offer Public Comment by calling the Public Comment phone number. I would like to welcome the members of the public and staff who are watching us live on sfgovtv. Madam secretary, please call the roll. Directors please respond when i call your name. Director forbes. Spent. Director heavy rai haney. Present. Director luresh. Present. Director lipkin. Present. Director tumlin. Present. Vice chair gee. Spent and chair sesay. Present. Madam chair you hav you have a. The next item is communications. We would like to provide further instructions for Public Comment. Callers dial into the toll flow number and listen to the meeting as they wait for Public Comments. They have three minutes on each item. We will announce when Public Comment is opened on each item or for general Public Comment. During each period viewers and callers will be instructed to dial 18883634735 and enter the passc
The local, state and federal levels and encouraging them to take full advantage of that assistance. We are reviewing the lease terms and very mindful of the significant Financial Hardship our tenants are experiencing. Once the shelterinplace is lifted we will present to the board for consideration our response to tenants request for relief. We understand there will be challenging times ahead for public agencies such as ours and Small Businesses. Our goal is to be fair to our tenants and protect the publics best interest and investment in the Transit Center. We want to be consistent with other agencies such as the boydf San Francisco. This concludes my report. Thank you. Madam secretary. Madam chair, i dont see any members of the board that have indicated they wanted to comment on this item. Moderator has opened the phone lines for Public Comment. Members of the public already dialed in and wish to provide Public Comment under this item would dial 1 and 0 to be added to the cue to speak
Conflict. Two actors kim, here. Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The various things we presented by the 2015 milestones and a co
Is not included in our estimate but is included in the environmental document. The reason is not included is when the 20 was done for the btx, we want to connect the Transit Center to buy. This alternative variant scope and cost. Moving forward, the alternative will be considering is connecting twostreets according to mtc reports that alternative is to cost between 123 million. So, based on mtc review, there cost estimate review suggests that the phase 2 cost is between 3. 8 and 4 billion. Moving forward, for the cost review, once we complete our delivery report, delivery options report, we would update the project to include the new scope that was discovered. Remove the old school that we no longer were we. Refresh that based on todays market price. We have the quantities based on the bottomup estimate be done in 2010. We need to refreshwe were fresh based on todays prices and we escalate it. We also need to conduct a Risk Management assessment review identified some of the risks we h
Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The various things we presented by the 2015 milestones and a couple shirts. Our disadvantage Bu