Present. Clerk commissioner ronen . Commissioner ronen present. Clerk commissioner safai . Safai absents. Commissioner walton . Walton absent. Commissioner yee . Commissioner yee present. Clerk we have quorum. Chair peskin thank you, madam clerk. Do you have any announcements . Clerk yes, i do. Thank you. Public comment will be available for each item on the agenda via telephone by calling 888 2045987, enter access code 2858465. As seen on the screen. Then follow the system prompts. Once you join, youll be able to listen to the meeting as a participant. When you wish to speak on an item, dial 1, 0 to be added to the queue to speak. Each caller will be allowed two minutes to speak. When two miles per hours are up, well move on to the next call caller. Best practices are to speak slowly, clearly, and turn down the volume on your television. Please allow for audio visual delays and a 30second lag time during the course of the meeting. Announcer your conference is now in questionandanswer
9961164 and then finally 10. Mr. Moderator, yo if you would let us know if there are members of the public who wish to address the board. Operator to summon each question press 1 and then 0. It looks like no members of the public dialing in at thisman. This minute. So we will close Public Comment. Well close Public Comment on item 4 and ill entertain a motion to approve the minutes. So moved. I heard two and would you please call the role. role call . Mr. Chair, you have a unanimous vote. Very good. On communications, well provide overview as to why were doing things this way and ill be more brief than i was last time, but due to the covid19 Health Emergency and given the Public Health recommendations issued by the department of Public Health and given that the governor has lifted it, this is being held with all members and staff Via Teleconference to ensure the safety of the board of directors, staff and members the public. In our published notice, we ask the public to participate rem
Sfg tv from april 7th, please call 888 8086929 and then code 9961164 and then finally 10. Mr. Moderator, yo if you would let us know if there are members of the public who wish to address the board. Operator to summon each question press 1 and then 0. It looks like no members of the public dialing in at thisman. This minute. So we will close Public Comment. Well close Public Comment on item 4 and ill entertain a motion to approve the minutes. So moved. I heard two and would you please call the role. role call . Mr. Chair, you have a unanimous vote. Very good. On communications, well provide overview as to why were doing things this way and ill be more brief than i was last time, but due to the covid19 Health Emergency and given the Public Health recommendations issued by the department of Public Health and given that the governor has lifted it, this is being held with all members and staff Via Teleconference to ensure the safety of the board of directors, staff and members the public.
Supervisor walton present. Clerk commissioner yee . Ie absent. We have quorum. Chair peskin because we are a subdivision of the state of california, the next item, which madam clerk will read, is noticed pursuant to state law and the governors executive order. Madam clerk, can you please read item number two. Clerk acknowledge and adopt meet notice and meeting conduct requirements pursuant to the governors executive order n2920. This is an action item. Chair peskin okay. Councillor, anything that you would like to add on this item . Thank you, chair peskin. Im tmy name is jill javy, council for the Transportation Authority. On march 18th, 2020, the government issued executive order n2920, authorizing policy bodies, such as the Transportation Authority, to meet by teleconference without having a physical Meeting Place for members of the public. Provided that the public may observe or listen and offer a Public Comment in the telephoneically or from other means. The orders requiring peopl
From april 7th regular meeting. Very good, Board Members. Weve been supplied with the minutes and i will ask first, is there anyone from the public who wishes to comment on our april 7th minutes . For members of the public who are watching this meeting via sfg tv from april 7th, please call 888 8086929 and then code 9961164 and then finally 10. Mr. Moderator, yo if you would let us know if there are members of the public who wish to address the board. Operator to summon each question press 1 and then 0. It looks like no members of the public dialing in at thisman. This minute. So we will close Public Comment. Well close Public Comment on item 4 and ill entertain a motion to approve the minutes. So moved. I heard two and would you please call the role. role call . Mr. Chair, you have a unanimous vote. Very good. On communications, well provide overview as to why were doing things this way and ill be more brief than i was last time, but due to the covid19 Health Emergency and given the P