The city of San Francisco, sfgtv meeting of the Municipal Transportation Agency of january 17, 2017 will begin shortly. Borden is anticipated. Director heinicke, present. Director hsu, present. Nolan, present. Romose, present. Rubke, present. You have a quorum. Announcement of sound producing devices. Ringing of and use of cell, phone pagers and devices are prohibited. Any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. Cell phones on vibrate cause micro phone interference. Approval of minutes for january 3 regular meeting. Motion to approve. Second. All in favor say aye. The ayes have it. Item 5, communication. I know of none. Item 6, introduction of new or unfinished business. I like to [inaudible] i nominate Malcolm Heinicke. For chair . I thought we were doing both at the same time. We are just doing the chair. Any members care to address the board . Seeing nonenominating cheryl to do it this she is dedicated a
For chair . I thought we were doing both at the same time. We are just doing the chair. Any members care to address the board . Seeing nonenominating cheryl to do it this she is dedicated and knowledgeable person. The agency and staff and colleagueerize very fortunate to have sheryl step in. She is knowledgeable about mta and transit agencies around the country and world. She is very artechulate advocate for the goals of the agency and spend Many Community meetings during the year so will be a outstanding member of the board. All in favor of Cheryl Brickman say aye . Opposed . Thank you. [applause]. Call for election of the vice chair. We have a nomination . I know this is surprising but like to nominate Malcolm Heinicke. Any other nominations . Members of the public have comments . Seeing none. I like to say we are very fortunate malcolm stepping into the position. So knowledgeable and dedicated and thoughtful and not afraid to take on hard issues. That is the bft benefit of the agenc
[ applause ] next, i would like to thank chief charlie beck of the Los Angeles Police department who saw something in me and promoted me to the rank of commander and deputy chief. You gave me a great opportunity to develop, to provide support and you provided a role model in me and provided me as a leader. I would like to thank you for the support and opportunity that you provided me over the years. I would not also be here if it werent for you to give me an opportunity to start in the Los Angeles Police department. I hope i can do you proud. [ applause ] next, i would like to thank retired chief Gary Peterson of ralph and associates to conduct and search for police. While i tried the do my job with the Los Angeles Police department. I was fully engaged when gary contacted me and talked to me about this great opportunity. As any great recruiter does he was persistent and he made me realize of this opportunity. He didnt have to do much convincing about me coming to live in the city of S
Consortium and my amazing staff, policy director candell who came up with the idea of lighting city hall purple, lets acknowledge her. [ applause ] and i want to thank our policy members for putting together all of these signs. And i want to thank everyone for coming out tonight. See you same time next year. Thank you very much. [ applause ]presents. Boarden, present. Heinicke, present. Shoe shoe, present. Nolan, present. Ramos, present, rubke, present. You have a quorum. Item 3, announcement of sounds producing e devices. The ringing of and use of cell phones, pagers and similar sound producing Electronic Devices are prohibited at this meeting. Please be advised that the chairman may order the removal from the meeting room of any personnss responsible for the ringing or use of a cell phone, pager, or other similar sound producing Electronic Devices. Announcement of sounds produce devices. The ringing of and use of cell phones, pagers and similar sound producing Electronic Devices are
Boarden, present. Heinicke, present. Shoe shoe, present. Nolan, present. Ramos, present, rubke, present. You have a quorum. Item 3, announcement of sounds producing e devices. The ringing of and use of cell phones, pagers and similar sound producing Electronic Devices are prohibited at this meeting. Please be advised that the chairman may order the removal from the meeting room of any personnss responsible for the ringing or use of a cell phone, pager, or other similar sound producing Electronic Devices. Announcement of sounds produce devices. The ringing of and use of cell phones, pagers and similar sound producing Electronic Devices are prohibited at this meeting. Please be advised that the chairman may order the removal from the meeting room of any personnss responsible for the ringing or use of a cell phone, pager, or other similar sound producing Electronic Devices. Cell phones set on vibrate so request turned off. Approval of minutes september 20. Motion of the minutes. Motion to