Guidance on one of the turns of reference that we approved as a board a little bit more than 9 months ago it was regarding our fiduciary duties around investments if you recall a representative of the treasurers did not come and explain how were a part of the large pool of funds and forgetting but still some outstanding questions at least from a board stand point i think that and over attorney will advise us on we may need to address in addition he wanted to you requested of the City Attorney to give the board kind of and then he hope the public who are here in the audience and those who might see that as a late point about the duty of the fiduciary and the multiple of that board sincerely does indeed guide our action and Decision Making lots of and lots of guidance from the Mayors Office from City Attorneys office how to behavior and not have conflict of interest and so on and so forth annual letters around that stuff some core fiduciary requirements this board has that is unique to t
Topics and we will precede accordingly, i made a request of our City Attorney to while back over a year ago to give us guidance on one of the turns of reference that we approved as a board a little bit more than 9 months ago it was regarding our fiduciary duties around investments if you recall a representative of the treasurers did not come and explain how were a part of the large pool of funds and forgetting but still some outstanding questions at least from a board stand point i think that and over attorney will advise us on we may need to address in addition he wanted to you requested of the City Attorney to give the board kind of and then he hope the public who are here in the audience and those who might see that as a late point about the duty of the fiduciary and the multiple of that board sincerely does indeed guide our action and Decision Making lots of and lots of guidance from the Mayors Office from City Attorneys office how to behavior and not have conflict of interest and
From paris, to brussels. Good morning everybody. Manhattan. Sun not quite out yet. I walked outside today. A lot more mild than yesterday. Not bad at all. A good start to sunday. Thanks for being with us. Im rob nelson. Im Michelle Charlesworth. Point. But it is all christmas. It is coming. The lights in the studio. We will get into the holiday spirit. Beginning to look a lot like christmas. Amy freeze, thanks for warmer temperatures. More comfortable outside. About 10 degrees warmer right now as opposed to this is about as warm as it gets all day long. Temperatures in the low 50s. Wind expecting to come in. It will feel cool and brisk. The rain has moved out. That is the good news. A 24 hour temperature change. North and west, in some areas, 90 degrees cooler than yesterday. Quite a difference on the thermometer. You factor in the land. And it feels like the temperature is cool. It will be that way all day. Low 50s are the forecast high. It will feel even colder than the thermometer a
Does 580 on our maps. Main roadways getting over towards the map. As you look at the map, including highway 13 are moving at the green level. That means close to the limit. But northbound heading up towards highway 24, we do have a crash and theres reports of someone getting out of their vehicle and some debris. Thats just past the park. Still watch for that. The rest of your bay an easy, light drive. Well track things as they build. Back to you. One place you often have your eye on, mike, the bay bridge. Happening today as we take a live look at the bridge. In about an hour a lot of activity. The next phase of demolition expected to get under way on the old eastern span. Today in the bay bob redell joining us with what we can expect. Bob, crews working all day long and possibly more than that. Good morning to you, sam. Today begins the second phase of the demolition of the bay bridge which, unfortunately, is covered in darkness behind me. But this will involve the removal of a 500foot
Director anne hinton is present. Thank you, could we have approval of the august 5, 2015 agenda . So moved. Second. Been moved and second that we approve the agenda for august 5, 2015. All in favor say aye. Aye. Opposed . Ayes have it, so the motion is carried. Could we have approval of the august 5 Consent Agenda. Could i have a motion to approve . So moved. Second. Moved and seconded that we approve the Consent Agenda for august 5, 2015. All in favor say aye. Aye. Opposed . Ayes have it and so the motion is carried. I need a motion to approve the june 24, 2015 meeting minutes, any corrections . Motion to approve. Second. Its been moved and second that we approve the minutes of june 24, 2015. All in favor say aye. Aye. Opposes . Ayes have it and so the motion is carried. Item 5, general Public Comment. We have three in the general Public Comment any general Public Comment at this time . Hearing none, we will move the agenda. We have the employee of the month, and recognize lisa leui.