Present. Director johnbaptiste present. Director lipkin present. Director syed present. Director tumlin here and vice chair mandelman present and chair gee present as well we have quorum should you. Call the next item. Communications. Note the process for the members of the may comment on the meeting during Public Comment periods. Tjpa also plans to provide a callin line for remote Public Comment at the meeting. We may have technical technical difficulties or otherwise. Inperson Public Comment will be taken first; remote Public Comment will be taken after. At the bottom of the screen with that, any other Communications Directors . Seeing none. Call the next item. Board of directors new and old business. And. 5. Executive directors report. Downtown rail extension dtx the portal update. Good morning directors nice to see you after a month away chair covered the holidays. The an eventful two months and ill be covering a couple of temples in the report starting on dtx positive news for the
[reading of land acknowledgment] as well as all people who reside in traditional territory. As guest we recognize that we benefit from bobingering and living on their homeland. We wish to pay our respects by acknowledging the relative of the ramaytush ohlone. Thank you, the xhex item is approval of minutes from february 20, 2024 and there may be some corrections. Yes, first of all i apologize these are all clerical errors on my part, i usually cut and paste the Public Comment on page 11, under patrick last full line i added an l to make the hh make sense, so its llhh correction. Next page, under resolution honoring holly hammer commissioner guillermo comments, i added an e to make her here. Under that commissioner chung comments, the last line, the last word should be endeavors and that is the last im sorry, on page 3 under resolution honoring greg wagoner, third line, there is a w was missing from the word was, thank you for sending the corrections, my apologies. Thank you very much,
[reading of land acknowledgment] as well as all people who reside in traditional territory. As guest we recognize that we benefit from bobingering and living on their homeland. We wish to pay our respects by acknowledging the relative of the ramaytush ohlone. Thank you, the xhex item is approval of minutes from february 20, 2024 and there may be some corrections. Yes, first of all i apologize these are all clerical errors on my part, i usually cut and paste the Public Comment on page 11, under patrick last full line i added an l to make the hh make sense, so its llhh correction. Next page, under resolution honoring holly hammer commissioner guillermo comments, i added an e to make her here. Under that commissioner chung comments, the last line, the last word should be endeavors and that is the last im sorry, on page 3 under resolution honoring greg wagoner, third line, there is a w was missing from the word was, thank you for sending the corrections, my apologies. Thank you very much,
Caretakers of this place, as well as for all peoples who reside in their traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland. We wish to pay our respects by acknowledging the ancestors, elders and relatives of the roma and by affirming their sovereign rights as first peoples. Thank you very much. Please call the next item. Madam clerk. This item is a presentation from the refuse rates administrator to adopt an order memorializing the refuse rate boards approval of a code of conduct on june 12th, 2023. It is a discussion and action item. Thank you very much. Ill turn it over to j. But just so members of the public know, the refuse rate board already approved a code of conduct, this is simply housecleaning to make sure that were actually doing it in the form of, i believe, a resolution. So ill turn it over to j. As the chair said, this is a housekeeping item. The City Attorney advised that the code of conduct should be appr
Land acknowledgment. [reading of land acknowledgment] as well as all people who reside in traditional territory. As guest we recognize that we benefit from bobingering and living on their homeland. We wish to pay our respects by acknowledging the relative of the ramaytush ohlone. Thank you, the xhex item is approval of minutes from february 20, 2024 and there may be some corrections. Yes, first of all i apologize these are all clerical errors on my part, i usually cut and paste the Public Comment on page 11, under patrick last full line i added an l to make the hh make sense, so its llhh correction. Next page, under resolution honoring holly hammer commissioner guillermo comments, i added an e to make her here. Under that commissioner chung comments, the last line, the last word should be endeavors and that is the last im sorry, on page 3 under resolution honoring greg wagoner, third line, there is a w was missing from the word was, thank you for sending the corrections, my apologies.