Good morning and welcome to the november 16, 2020, meeting of the rules committee. With me is vice chair Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wan
All right, this meeting will come to order. Welcome to the november 13th, regularly scheduled meeting of the joint city, School District, and city college select committee. Im supervisor haney, chair of the committee. Our clerk today is erica major. Madam clerk, do you have any announcements . Yes, due to the covid19 health emergency, the board of supervisors legislative chamber and room are closed. Members will be participating in the meeting reportedly. This is taken pure pursuant to the state and local directives. Members will participate in the committee as in the same extent as physically present. Depending on your provider, cable channel 26 or 78 or 99 or sfgov. Org are streaming the call in number across the screen. Each speaker will be allowed 2 minutes to speak. You can call the number 4156550001, access code 1464148285. Press pound and pound after you enter the meeting i. D. When connected you will hear the meeting discussions and you will be muted in listening mode only. Whe
All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, the pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a shorter period on any item. During the Public Comment period, they will use a phone to register their desire for Public Comment. Audio prompts will signal to dial in participants when your audio input is enabled for commenting. Please dial in when the item that you wish to comment on is announced. And note that if youre watching this meeting on sfgovtv streaming on the internet, there is a broadcasting delay. So when the item that you want to comment on is announced, dial 1 415 6550001. And then in
Here. Commissioner john burton. Here. Commissioner gail gillman. Here. And commissioner doreen woo ho. All right. Item 2 is approval of minutes of the october 13, 2020 Port Commission meeting. So moved. Second. We have a motion and second and roll call vote, please. Certainly. [roll call]. Commissioner burton wasnt seated on the 13th. Ill go to commissioner gill million. Yes. Commissioner woo ho. Yes. Item 3 is Public Comment on executive session. Thank you. We will open the phone lines to take Public Comment at this time for executive session for members of the public and the operator will provider instructions now for anyone on the phone who would like to provide pc. At this time well open the lines for anyone on the phone wanting to make a Public Comment on executive session. Press star 3. The system will let you know when your line is open. Others will wait on mute until their line is open. Comments are limited to three minutes permission. The queue is now open. Please dial star 3
All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, the pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a shorter period on any item. During the Public Comment period, they will use a phone to register their desire for Public Comment. Audio prompts will signal to dial in participants when your audio input is enabled for commenting. Please dial in when the item that you wish to comment on is announced. And note that if youre watching this meeting on sfgovtv streaming on the internet, there is a broadcasting delay. So when the item that you want to comment on is announced, dial 1 415 6550001. And then in