Chair ronen the meeting will come to order. Welcome to the december 7 meeting of the rules committee. I am hillary ronen, rules of the committee. With me are supervisors Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [inaudible] Clerk Committee members will attend the meeting Via Video Conference and participate in the meeting to the same extent as if they were physically present. Public comment will be available on each item on the agenda. Both channel 26 and sfgovtv. Org are streaming the number across the screen. Comments or opportunitied to speak during the Public Comment are available by phone by calling 4156550001. Again, thats 4156550001. The meeting i. D. Is 1460305414. Again, thats 1460305414. Press pound twice, and when you enter the meeting, you will be in listening mode only. When your item of interest is called, enter star, three to be entered into the queue. Alternatively, you may submit Public Comment by email to me, at
Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special meeting which we will announce
It is slow today. No problem. Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special m
Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special meeting which we will announce
It is slow today. No problem. Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special m