If the status changes will be glad to change. We are looking at ways to become as transparent as possible but still obey the law. Commissioner marshall we actually did before the law change,we actually did do discipline in open session before the law changed. So we only did that because were required to by law by the Supreme Court decision. But pres. Turman says take it up with those who make laws in california and the California Legislature and with the Supreme Court. Next Public Comment come up please. See seeing none, Public Comment is closed [gavel] im please, item vote on whether to hold items six and close session with San Francisco administrative code section 67. 10, action. So moved. Second. All commissioner turman we are back on the record in open session and you still have a quorum. Thank you. Item please, item seven vote to elect whether to disclose any or all discussion on item 6 held in close section. Action. So moved. Second. All those in favor say, aye. [chorus of ayes.
Everybody, good morning and welcome to the transportation, board, april, 11, could you call the roll commissioner breed. Present. Cohen. Absent. Far ril chl absent. Kim . Absent. Fewer. Absent. Commissioner rohnen. Safai. Present. Tang is absent and we have a kwar um. Could we have a motion to excuse commissioner cohen . And we will take that without objection, and would you please read the second item on the agenda. Item, 2, Citizen Advisory Committee report this is is an information item. Thank you, good morning. Good morning chair peskin and commissioners. I want to start out by saying, on march 24th, two members of the cac and myself and tanen received a tour, and with one group remaining, and it was the Planning Department staff that have prepared the email notification system. I am glaed to see that is getting fixed. Thank you. Item seven, most of the questions in the request, regarding the brt will be resolving around the lawsuit and so we, for that reason, we didnt get a lot of
Thank you mr. Clerk are read the first item approval of the minutes for july 20, 2016. This is an action item. Any questions or comments on the minutes colleagues a motion to approve this item. Public comment on the minutes. I can take the motion before Public Comment no so. We have a motion from commissioner ronen and seconded by commissioner tang this time open up for Public Comment on this item seeing none, Public Comment is closed on item number 2, we have a there is a motion that has been seconded mr. Clerk can we do that without opposition. On the minutes commissioner kim commissioner ronen commissioner tang the minutes are approved. So call so call item 3 the adopted fiscal year 2016 17 budget to increase revenues and expenditures by 783,526 action. Hi. Good morning cynthia executive director for finance administration the item before you is f 16, 17 we take stock in the revenues and take a look at any expenditures and include them through the budget as youre aware the programs
Excuse commissioner cohen . And we will take that without objection, and would you please read the second item on the agenda. Item, 2, Citizen Advisory Committee report this is is an information item. Thank you, good morning. Good morning chair peskin and commissioners. I want to start out by saying, on march 24th, two members of the cac and myself and tanen received a tour, and with one group remaining, and it was the Planning Department staff that have prepared the email notification system. I am glaed to see that is getting fixed. Thank you. Item seven, most of the questions in the request, regarding the brt will be resolving around the lawsuit and so we, for that reason, we didnt get a lot of up date on that. And then the other item was by the coalition allocation, and i want to pointed out and i did point out to the staff, that we give the ta gives a lot of money to the bike to workday. And i think that our acknowledgment on the bike key ligs website should be greater than others
Kounalakis. Here. Commissioner. Here. Motion for the minutes of the september 21, 2016 and september meeting. There was one thing in the agenda under oh gosh. I dont know the page number. Im sorry. Never mind. Thank you. Or second. Okay. We have a motion and a second. All in favor of the minutes of september 27 and september 27 say aye. Aye. Opposed . Item 2, Public Comment on executive session. Is there any Public Comment on executive session . Seeing none Public Comment is closed. Number 4 executive session. So moved. Second. All in favor say aye. Aye. I move to reconvene in open session. Second. All in favor say aye. Aye. Opposed . I move not to disclose anything discussed in closed session. Second. All in favor say aye. Aye. Opposed . Madam secretary. Pledge of allegiance. I pledge allegiance to the flag to the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advised that the rolling of