Be specific, and just to be mindful of time, noting especially that our muni equity strategy is our last agenda item, and i would like us to give that item sufficient attention, and id like to get to that item at a reasonable hour. So thank you all in advance for your cooperation and support on moving efficiently through our agenda. Please call the roll. The roll director Heminger Heminger present director henderson here. Henderson. Present. Director henry. Here. Kinsey. Present. Director. So here. So present. Chair. Eken. Here. Eken. Present. Director. Tarloff is not expected today, but may join this later. After. Later this afternoon. We are expecting director shortly. For the record, i note that director hinchey is attending this meeting remotely. Director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items, places you on item number three. The ringing and use of cell phones and similar sound producing Electronic Device
Director. Kahina here kahina present chair. Ekin here. Ekin present. For the record, i note that director hinsey is attending this meeting remotely. Director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items places you on. Item number three the ringing use of cell phones and similar sound producing Electronic Devices are prohibited at this meeting. The chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone or other similar sound producing Electronic Device places you on. Item number four approval of minutes for the november 21st regular meeting. Thank you directors. Are there any changes to the november 20th one minutes . Yes seeing none, well open Public Comment for anyone in the room on the november 20th one minutes. Seeing none, please open a remote at this time. Well move to remote Public Comment not to exceed a total time of ten minutes. Members of the publ
Places you on item number four. Approval of minutes for the march 5th regular meeting. Secretary, id like to make some opening remarks, if thats all right, before we get into minutes, i wanted to just thank everyone for being here today, and i just feel that i need to open up this meeting with an acknowledgment of the tragic events that occurred at west portal station over the weekend. Im imagining, but i dont know. But im imagining that many people are feeling anger, rage, a sense of powerlessness, hopelessness. I know that ive cycled through these feelings myself over the past 72 hours, and this happens whenever i hear of any fatalities or serious injuries on our streets. It shouldnt happen in our city or anywhere, and our hearts are with the family. I also know that when these kinds of things happen, there is a natural tendency to want to make sense of the situation very quickly by finding a villain to blame, pointing a finger and demanding action and i understand that. I think that
Seeing none. A point of clarification. Secretary silva, there seems to be some confusion about from the public about what was actually approved for item 10. 4, can you confirm that the item as approved by the board at our last meeting does not add an additional annual allotment of 200,000 per year, but instead caps the annual disbursement of funds to 300,000 annually for a possible five year term of the agreement. That is correct, the amount you approved was, not to exceed amount of approximately 1. 5 1. 5 million over a three year initial term, with two options of one year each. So that would be five years potentially total. And then in the calculation of charges in the contract, costs are not to exceed 300,000 per year. Okay. Thank you for that clarification. Then, well now open item for Public Comment. Is there anyone that would like to comment on item four. And this is the approval of minutes seeing none. Do we have anybody on the phone okay. Well now close Public Comment, colleagu
Electronic device places you on item number four. Approval of minutes for the april 16th regular meeting. Thank you. Directors are there any changes to the april 16th minutes . Okay. Seeing none, well open the item for Public Comment. Are there any comments . Comments on the minutes. Seeing none, well close Public Comment. Is there a motion please. And a second on the minutes. So moved. Moved move. Approval rather. Yes. Second, thank you. Please call the roll on the motion to approve the minutes. Director henderson a henderson i director kinsey i kinsey i director so i so i director tarloff i director kahina i kahina i chair ekin ekin i thank you. The minutes are approved places you on item five communications. I have none moving on to item number six introduction of new or Unfinished Business by Board Members. Board members, are there any items of new or Unfinished Business today . Director. So. Hi, everyone, i want to take this moment to, say that we are celebrating the Asian America