Objection. Thank you to our talented clerk, mr. Victor young and to our friend adrian thank you for assisting us with todays broadcast. Could you call item is. Yes, prior starting, i would like to state that supervisor fewer has been appointed to todays meeting and supervisor yee. In announcements, [inaudible] complete speaker cards and any documents to be included as apart of the file to be submitted to the clerk. Item number 1, hearing on the proposed fiveyear information and Technology Plan for fiscal years 20172022. And requesting the committee on Information Technology to report. Im a sponsor of this legislation, and today we will be hearing an overview on the proposed information and communication Technology Plan or the ict. This plan, you should note, this plan is the guiding document for the City Investment and it provides an assessment of the City Investment recommendation for the next five years. So as you can imagine, this is important. This may be adopted by the board may 1
Clerk is mr. Victor young and, would i like to thank, who are assisting us with this broadcast at sfgovtv. Mr. Clerk do we have announcements . Please silence all cell phones and Electronic Devices completed cards should be submitted to the clerk. Items acted upon today will apioneer on the april, 4th, 2017, board of supervisors agenda, unless otherwise stated. Could you call item one . Yes, would you like to make an official motion to exexcuse. Yes, i will make a motion to excuse supervisor yee. We will take that motion without objection. Thank you. Supervisor yee is excused and now call item one. Item one, resolution approving the leg, 11073 oechlt one, between the smart cart and, acting by and through the commission, for a total term of may 15, to 2012, to june, 2015. The original term expires in june of this year. And the airport is requesting the boards approval to exercise to extend through 2018. The lease before you has two component and the first being a selfserve, luggage cart
Commissioner bustos is absent commissioner singh is absent commissioner mondejar madam chair rosales supervisors commissioner bustos and commissioner singh are absences and all other members of the commission are present the first order of business is announcements a the next relaying r regularly scheduled meeting at one p. M. Room 416 b please be advised the ringing of and use of cell phones, and use of cell phones, Electronic Devices are prohibited at this meeting. Please be advised that the chair may order the removal from the meeting room responsible for the ringing or use of a cell phone, pager, or other similar soundproducing Electronic Devices. C announcement of time alignment please be advised a member of the public has up to 3 minutes to address the commission unless the commission the Commission Adopts a shorter period on any item. It is strongly recommended that any member of the public wishes to address the commission fill out a speaker card and submit it to the commission
Meeting at one p. M. Room 416 b please be advised the ringing of and use of cell phones, and use of cell phones, Electronic Devices are prohibited at this meeting. Please be advised that the chair may order the removal from the meeting room responsible for the ringing or use of a cell phone, pager, or other similar soundproducing Electronic Devices. C announcement of time alignment please be advised a member of the public has up to 3 minutes to address the commission unless the commission the Commission Adopts a shorter period on any item. It is strongly recommended that any member of the public wishes to address the commission fill out a speaker card and submit it to the commission secretary. The next order of business is item 3 report on actions taken at the previously closed session meeting in any no reportable actions the next order of business is item 4 matters of urban finished business in matter of Unfinished Business the next order of business matter of new business with consen