[gavel] good morning everybody and welcome to the San Francisco board of supervisors budget and finance Committee Meeting for wednesday, july 13, 2016. My name is mark farrell of chairing the committee. Im joined by katie tang and to revise or aaron peskin and john avalos. I want to thank the clerk of the committee as well as sfgov tv for covering the meeting today. Mdm. Clerk any announcements . Yes. [reading code] thank you very much. Colleagues, we have 24 items to get through today. We will get started mdm. Clerk would you please call items one and two together. Item 1, [reading code]. Item number two, [reading code]. Thank you very much. These items are sponsored by supervisor peskin so i will turn it over to him thank you chairman farrell and committee members. Thank you for hearing this item. Previously it is that before you for one small amendment pursuant to the Capital Planning committees recommendation and i would like to offer that amendment. By way of background, some quar
Quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of directors and new and old business. Seeing none. Item 12 is the executive directors report. I will make this q
Behavior boy an employee please report it to say Whistle Blower Program more information and the whistle blower protections please seek www. [gavel] okay i call this meeting of the Transbay Joint Powers Authority board of directorses for order for what is today . The eighth, september 8. I am still on summer mode. Director gee. Here. Director kim. Here. Director reiskin. Here. Director sartipi. Present. Vice chair nuru. Present. And mr. Chair you do have a quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54
And mr. Chair you do have a quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of directors and new and old business. Seeing none. Item 12 is the executive director
Director reiskin. Here. Director sartipi. Present. Vice chair nuru. Present. And mr. Chair you do have a quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of direc