Tuesday, august 16, 2016, meeting of San Francisco Municipal Transportation Agency board of directors and Parking Authority Commission Call roll. Yes. Director brinkman director borden director heinecke director hsu. Director nolan director ramos and director rubke. Thank you we have quorum. Item 3 electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes of the july 19th regular meeting. And the. And is july 21st special joint meeting. Okay motion to approve pursue any further discussion . The is have it. Thank you very much. Item 5 communications. Please note we have asked members of the public to ask that certain items are severed from the agenda item 10. 2 and 4, 10. 5 a there c and 10. 6. Thank you. Item 6 introduction of new or Unfinished Business by Board Members. I felt remiss a at the last meeting a geary
There isnt really work done at all . Correct. And same for trade school and marine firemans union building, we had a initial meeting with the owners and that is about it. Planters hotel would be a relatively quick designation for staff to put together but have done very little work on that as well. In terms of the Residential Properties at the end, all most no work is completed there. Not sure where these fit in your list of priorities. And then lastly, the boat House Building was tabled bithe commission because the commission felt you could address it once the full district came forward and know the district has beenas quee know the district has been tabled now. Golden gate park we have the landmark designation complete for stowic house. The renovation is complete so if the commission felt that was worthy of just moving forward we can certainly do that. Again, that is one where it is sort of just sitting there. The stand theater we had a discussion with the owner about that and they h