Those opposed . The minutes have been approved. Thank you. Item 3 the directors report. Good afternoon, commissioners. As you know well known out that we have been successfully moved into a new building. According to our ceo everyone is trying to acclimate to a new building with lots of space. So, i think that will be an ongoing process. We would like to acknowledge and we have Jeff Critchfield here on the medical staff and of course our ceo in roland, many who have done many many hours and getting prepared to move into the new building. The San Francisco General Hospital foundation played a tremendous role in raising support to furnish and equip the building. I dedicated partners at ucsf and public works of turn our shared vision into reality. So kudos to the entire hospital staff, the nursing staff Facilities Management in financial services, i do want to acknowledge it today they tell me they only have 10 orders and they were on 247 during the process to ensure it was up and running
Like to acknowledge and we have Jeff Critchfield here on the medical staff and of course our ceo in roland, many who have done many many hours and getting prepared to move into the new building. The San Francisco General Hospital foundation played a tremendous role in raising support to furnish and equip the building. I dedicated partners at ucsf and public works of turn our shared vision into reality. So kudos to the entire hospital staff, the nursing staff Facilities Management in financial services, i do want to acknowledge it today they tell me they only have 10 orders and they were on 247 during the process to ensure it was up and running. I believe they did a great job as well. So, everyone from communications to food service so i have talked to every Single Member of San Francisco general theme. Mayor lee presented his proposed balanced budget for fiscal year 201620172018. Here olivia more about that just today i will go into that too much. I do want toi want to make sure ron is
All in favor, say i. I. Opposed . Minutes passes. Item 4 general Public Comment i see mr. Da costa has Public Comment good afternoon. Good afternoon, commissioners today ill be speaking about the digesters i wanted the commissioner to Pay Attention including the attorney so there was a time when the people of San Francisco were told that a San Francisco Public Utilities commission would address the mitigation of 0 both at the time the clean Drinking Water and the wastewater and when the time came the commission at the time not to commission maybe commissioner caen was on the commission that decided okay. We are going to stick with the clean water and relegate the wastewater to the side this is what is happening if the bayview or the white communicated and was bombarded with a stench we get there would be a hue and cry the epa and the president of the United States maybe invited to take a sniff at what is happening this is continuing to happen in the bayview even though the digesters in
Next item. The shortened special calendar item 4 is authorizing the shortened intern executive director for the one and 70 million with the shortened u. S. Department of transportation and the shortened collateral agency for the shortened finances moving forward and thank god the shortened chief Financial Officer for the hedging as by the shortened lender and the shortened Interest Rate for the shortened intern. Directors well present on this item. Good afternoon directors. Were requesting for your approval for mark to be able to execute a negotiated third amendment to the shortened third amendment to what is called the Collateral Agency Agreement the shortened agreement that delicates the flow of funds for that the loan and in short the shortened amendment are necessary for the shortened city financing to close the city financing has the parity in the plunged revenue revenues and an amendment is necessary in order for them to content to the city financing theyve provided the draft and
Behavior boy an employee please report it to say Whistle Blower Program more information and the whistle blower protections please seek www. [gavel] okay i call this meeting of the Transbay Joint Powers Authority board of directorses for order for what is today . The eighth, september 8. I am still on summer mode. Director gee. Here. Director kim. Here. Director reiskin. Here. Director sartipi. Present. Vice chair nuru. Present. And mr. Chair you do have a quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54