Our clerk is here. Would you please call the roll. roll call we have a quorum. Please read the next item. Approve the minutes of the december 5, meeting. This is an action meeting. Any changing or comment on the minutes. Any Public Comment on this item . Seeing none. We are joined by vicechairman delman and commissioner mandelman, we are approving the commentexhibit minutes from dec5 is there a motion . Motion made by commissioner ronen. Why dont you call the rolling othe roll onthat. roll call . We have final approval. Next item, please. Item 3. Remember adoption of rail Program Manager job classification and revised Organization Chart. Good morning. We convene once a year on personnel related items. Last december i brought before you staff reorganization plan with updated Job Description and reclassification of six positions and asked for a Salary Structure increase as well for all staff except for executive director. October 2018 the board had asked staff to convene a Disciplinary P
We have a quorum. Thank you. I would like to begin this meeting by welcoming our newest member c. A. Q. I think the 307 th member of the sfcta that i have served with c. A. Q. Commissioner dean preston c. A. Q. To the Transportation Authority board. And we look forward to working with you and your staff not only on district five issues c. A. Q. But on citywide issues and regional transportation issues. Now that i have acknowledged commissioner preston c. A. Q. I want to have him participate in his First Official act. Is there a motion to excuse commissioner haney . Would you like to raise your hand and make that motion . I would. Is there a second for that motion . As much as this will upset our attorney c. A. Q. We will take that without objection without a roll call vote. Commissioner haney is excused. Welcome to commissioner walton and before i make the chairs comments c. A. Q. I would like to afford commissioner preston a moment to say a few words on his first day in his First Offi
Us today. This resolution reflects the t. A. s concerns that up zoning will negatively impact transit by exacerbating existing crowding, increasing wear and tear on existing highcapacity transit lines, and subject transit operators to unforeseen costs. Up zoning directly tied to Transportation Services could have a Chilling Effect on transportation enhancements in places where people do not want to development. This could decrease public demand to upgrade Transit Services to avoid s. P. 50 up zoning. True transitoriented development should account for impacts on transit. It should expand transit and not reduce it and it should improve transit service, not potentially make it worse. Transportation authorities should be concerned and take action on Development Bills that impact and are directly tied to our work. As a body, we need to stand firm on opposing a bill that undermines our Community Transportation plan unless and until our concerns are addressed with amendments and or companion
Please read the next item. Approve the minutes of the december 5, meeting. This is an action meeting. Any changing or comment on the minutes. Any Public Comment on this item . Seeing none. We are joined by vicechairman delman and commissioner mandelman, we are approving the commentexhibit minutes from dec5 is there a motion . Motion made by commissioner ronen. Why dont you call the rolling othe roll onthat. roll call . We have final approval. Next item, please. Item 3. Remember adoption of rail Program Manager job classification and revised Organization Chart. Good morning. We convene once a year on personnel related items. Last december i brought before you staff reorganization plan with updated Job Description and reclassification of six positions and asked for a Salary Structure increase as well for all staff except for executive director. October 2018 the board had asked staff to convene a Disciplinary Panel review to review the current and alternative oversight project delivery of
We have a quorum. Thank you. I would like to begin this meeting by welcoming our newest member c. A. Q. I think the 307 th member of the sfcta that i have served with c. A. Q. Commissioner dean preston c. A. Q. To the Transportation Authority board. And we look forward to working with you and your staff not only on district five issues c. A. Q. But on citywide issues and regional transportation issues. Now that i have acknowledged commissioner preston c. A. Q. I want to have him participate in his First Official act. Is there a motion to excuse commissioner haney . Would you like to raise your hand and make that motion . I would. Is there a second for that motion . As much as this will upset our attorney c. A. Q. We will take that without objection without a roll call vote. Commissioner haney is excused. Welcome to commissioner walton and before i make the chairs comments c. A. Q. I would like to afford commissioner preston a moment to say a few words on his first day in his First Offi