Director brinkman here. Vice chair eaken present. Director heminger present. Director lai present. Madame chair, direct ors, you have a quorum. Were legally required to put this on the agenda. Were using sound producing devices. Approval of the minutes of the september 1, 2020 regular meeting. Directors, any amendments to the minutes before we open up for Public Comment . Seeing none, moderator, can you let us know if there is anyone on the line for Public Comment on the september 1, regular meeting minutes. Staff is opening the line. You have zero questions remaining. Chair borden with that, we will close Public Comment. Motion to approve . A second . Ill second. Great, secretary boomer, can you call the roll. Chair borden aye. Director brinkman aye. Vice chair eaken aye. Director heminger aye. Director lai aye. Sfgovtv has the phone number scrolling at the bottom of their screen. If youre watching sfgovtv and you wish to comment on an item, please call the phone line when the item is
Let us know if there is anyone on the line for Public Comment on the september 1, regular meeting minutes. Staff is opening the line. You have zero questions remaining. Chair borden with that, we will close Public Comment. Motion to approve . A second . Ill second. Great, secretary boomer, can you call the roll. Chair borden aye. Director brinkman aye. Vice chair eaken aye. Director heminger aye. Director lai aye. Sfgovtv has the phone number scrolling at the bottom of their screen. If youre watching sfgovtv and you wish to comment on an item, please call the phone line when the item is being called. Members of the public who do wish to make Public Comment on items on the agenda, the phone number to use as printed on the agenda and web page, is 18888086929. The access code is 9961164. Please make sure youre in a quiet location. You turn off tvs and radios and if youre Live Streaming the meeting, you reduce the sound. At the appropriate time, the chair will ask for the phone lines to be
Clerk members of the public, the m. T. A. Met in closed session discussing hiring of a secretary to the board of directors and also discussing litigation with the City Attorney but took no action with either matter. Item 10 will be a motion to disclose or not disclose matters discussed in closed session. Motion not to disclose. Second. Madam secretary, roll call. [roll call] clerk madam chair, the motion to not disclose is approved. Moving on, at this point, madam chair, is approval of minutes from the september 15 regular meeting. Anyone on the board have any additions or corrections to the minutes . Seeing none, we can open it to Public Comment for the addition or corrections to our minutes. Moderator, is the phone line open . Operator you have one question remaining. Wonderful. Commenter . Mr. Pillpow, is that you . Hello . Hi. I think i dialled in by mistake. Okay. Are there any other commenters on our minutes . Operator you have one question remaining. Okay. Commenter . Hello . Hi
There are 11 ayes. President yee okay. Without objection, this appeal hearing will go to october 27, 2020. Please go to our next special order. Please call items 5659 together. Clerk comprised public hearing of associate motion for the appeal of determination of Community Plan evaluation for the proposed project 1088 howard street. President yee okay. This will be continued to a later date. Is there a motion to continue this item to october 6, 2020 . I want to make a motion to continue the items to next week october 6th. Ive in touch with the appellants and the project sponsors. They are amendable to the continuance. President yee is there a second . Supervisor mandelman second. President yee are there any Public Comments on the continuance of these items. Clerk operations do we have anyone in the queue . I have one caller in the queue. I didnt want to speak on this item. Im just queuing up for the next item. You can identify my call p. P. P. Clerk thank you. Anyone else in the queue .
Chair and directors, yes, i do. So if youre ready, ill begin with this. Meeting of the citizens im sorry, i think there seems to be a lag here. Chair borden its not the same as what youre seeing on tv. Your audio is a little bit labored. I dont know if your internet quality is well. Okay. Okay. See if that helps. If it gets really bad, just let me know and i can just submit my report as a written report. No problem, go ahead. Great. So at the last meeting of the Citizens Advisory Council, we met director lai and welcomed her to the board. Thank you, again, for stopping by. We always appreciate welcoming Board Directors at our meetings. Also at our september meeting, i expressed disappointment and dissatisfaction with the rollout and subsequent rollback of rail service. And i hope that, if nothing else, the problems with rail revealed opportunities to fix and strengthen our system starting with more support at central on that. At our september meeting we heard from operators and members