Clerk september 9, 2020 meeting of the Treasure Island board of directors must be adjourned due to lack of quorum. Director tsen, do you have any comments . Can you hear me now . We have two vacancies on our commission, which makes meeting a quorum difficult. With the difficult air that were having, keep well, mark, and i hope that we kn that y all will keep safe and well. Are there any callers on the line that would like to make any comments . Clerk director tsen, i dont see any callers on the line. And then, are there any commissioners that would like to make any comments . Yes, this is linda fadeke richardson. I apologize to anyone watching right now, and with everything going on out there, we all need to take extra precautions. So we will reconvene, and we will get the ball rolling another time. All right. So hearing no public comment, we can now adjourn. Director tsen, i did just want to mention for people that will be on the listening that we will have an Infrastructure Committee
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
Good governance to avoid soul sourcing and have many of the earlier activities have been identified to be proactive rather than reactive . Right, and thank you for the question. It certainly its an issue, right, for us, that we dont have the gec on board and we are procuring and we understand why thats necessary to support that. Some have the onall bert benchh perhaps through the Engineering Resources might be able to back receive fill a few areas, but really, we do rely on the gec contract for the majority of the work going forward. As far as the procurements, theres been some need to backfill some of the gecs for the current sixmonth period that were in and in addition, we will be needing to support caltrain and highspeed rail as they procure that operations consultant that steven mentioned for the rail operation analysis. I would rather be proactive instead of catching up with the project. Could not agree with you more and the esc has discussed this as a potential risk item. You hav
I would rather be proactive instead of catching up with the project. Could not agree with you more and the esc has discussed this as a potential risk item. You have asked for this, an ongoing risk register and just tracking and i know thats something director lipkin will do and project development, as well as vice chair. So were all aware and appreciate your interests in getting ahead and not just reacting and playing catchup and that way were doing the best work we can to try to get ahead of these things. Thank you. And i didnt want to go too far and ask what the register was or the p1 questioned for the 400 items and i wont go there. Twelcome to the team, steven. Are you interested in pursuing the permanent position . Theres a lot of questions about the interim versus permanent recruitment. You put me on the spot, director. This is an important project for me and feels like a capstone of my career and i think im in a better position to support this leading the pmpc team and thank you
To be saved by the marine layer, well have unhealthy air today, tomorrow and more likely saturday. Ill explain coming up. Disappointing but learning to live with it. And still so much buzz about that orange sky that we saw yesterday. You see the bay bridge there and there is coy tower. And Amy Hollyfield is live in the east wibay with reaction. Reporter and were watching the skies this morning. No sign yet that it will be the orange darkness that we saw yesterday. We also arent seeing falling ash yet this morning. Well keep you posted on how it looks as the sun comes up. Yesterday was definitely one for the record books. And people repg rcognized that,y people taking pictures of the orange die. And also people were out on walks or fishing saying that they were trying to add some bit of normalcy to the strange day. Others the darkness threw them off. I was pretty disor yefbtsed. I missed an appointmentment. Almost never do that. Yeah, it was bewildering. Yeah, it is just everything. Jus