Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this is a regular meeting, not a special meeting, just a point of clarification for the record. Chair sesay thank you, i appreciate that. Secretary thank you. Directors, the next item, item 3, is communications. Wed like to provide further instructions for the Public Comment process. To provide Public Comment, callers should dial into the published number, 18552826330, and enter access code, 126 729 5295. Then pound and pound again and listen to the meeting. As they wait for Public Comment to be anno
Okay. So, madam secretary, can you call the next item. Clerk yes. Item 4 is board of directors new and or old business. Im not aware of any, and directors would indicate if they had something at this point. I see no hands. All right. Shall we call your next item . Yes, please. Clerk all right. Item 5 is the executive directors report. Good morning, directors. First, i would like to update you on our continued efforts to reopen during the continuing covid19 health crisis. As you probably know [inaudible] with the most uptodate information. The city has advised that informing people that properly Wearing Masks can make a significant difference. We have ample signage, we make regular announcements, and we have trained all staff to communicate this. Compliance for mask wearing throughout the Transit Center has been very good result. Enhanced cleaning protocol remains in place. In regards to tenant improvement, as you know, onsite dental, we opened last month, and we continue to support the
Teleconference. This meeting is held Via Teleconference and televised by sfgovtv. For those of you watching the live stream, please be aware there is a brief time lapse between what is being viewed. On behalf of the commission, i would like to extend our thanks to tv and puc i. T. Staff for their assistance during this meeting. If you wish to make two minutes of Public Comment on an item, dial 14156550001, meeting i. D. , 146 087 5808, pound, pound. And star 3 to speak. Im going to ask the commission and staff to mute their microphones to minimize background noise if they have not already done so. Madame president , the first order of business is item 3, approval of the minutes of august 25, 2020. President caen commissioners, before you you have the minutes of august 25, 2020. Are there any additions or corrections . Seeing none, madame secretary, could you open it to Public Comment. Secretary members of the public who wish to make two minutes of Public Comment on item 3, approval of
President caen im the president of the San Francisco Public Utilities commission. At this time i would like to call to order the regular meeting of the San Francisco Public Utilities commission. Todays date is tuesday, september 8, 2020. Roll call, please. President caen . Here. Vice president vietor here. Commissioner moran here. Commissioner maxwell here. Commissioner paulson here. And we have a quorum. President caen good. Will you please read the announcement . During the covid19 Health Emergency and given the Public Health recommendations issued by the San Francisco department of Public Health and mayor breed, have lifted the restrictions on teleconference. This meeting is held Via Teleconference and televised by sfgovtv. For those of you watching the live stream, please be aware there is a brief time lapse between what is being viewed. On behalf of the commission, i would like to extend our thanks to tv and puc i. T. Staff for their assistance during this meeting. If you wish to
If not, the meeting is adjourned. Thank you. Public comment. Im sorry. Thank you. Moderator, are there any callers on the line . Madam secretary, there are no callers on the line. Thank you. Hearing no call, Public Comment is closed. President bridges. Thank you, madam secretary. So theres nothing else, the retirement Board Meeting is now adjourned. Thank you, very much. Good night. Thank you, everybody. Good night, thank you. Thank you, good night hi, were live. Chair sesay good morning. I call the board of directors special meeting of september 10, 2020 to order. I am the board chair. The Board Meeting is being conducted pursuant to provisions of the brown act and recent executive orders by the governor to facilitate teleconferencing to reduce the risk of covid19 transmission. Ordinarily, the brown act sets strict rules for teleconferencing. The executive order has suspended those rules. As noted on the agenda, members of the public may observe this meeting by sfgovtv and they may of