Yee, present. Kim, present. Madame president you have a quorum president breed please join us in the pledge of allegiance. [pleage of allegiance] president breed thank you. Mdm. Clerk, either any communications . Clerk i have none to report today president breed any changes to the separate 23rd or march 1, 2016 regular Board Meeting minutes . Seeing none, is their motion to approve those minutes . Moved and seconded. Going take this without objection . Without objection those Meeting Minutes will be approved after Public Comments. The gavel president breed mdm. Clerk please read the Consent Agenda clerk items on consent are considered routine if a member of jets and item may be removed and considered separately breed president breed cnote items on the roster please call the roll clerk on items one and 2 campos aye, [adjournment] aye, farrell, aye, kim aye, mar absent, peskin aye, tang aye, wiener aye, yee aye, avalos aye, breed aye there are 10 aye president breed those items are appro
Supervisor Budget Finance Committee meeting for monday, may 2, 2016, my name is mooerlt im joined by katie tang and supervisor norman yee and joined by supervisor kim thank you clerk linda wong and jim smith and charles kremack for covering this meeting madam clerk, any announcements . Electronic devices. Completed speaker cards and documents to be included should be submitted to the clerk. Colleagues 3 departmental Budget Hearings this afternoon and take them out of order dph next and she was third and mention in advance supervisor tang and i have different engagements well be leaving anothers 2 oclock i appreciate your patience with that madam clerk call item 2. Hearing to receive a budget update from the hearing agency from 20162017 and 20172018. Okay. Thank you we have a number of departments within hsa that well be talking but still came up up mr. Recognizing and he can be the miss to in terms of everyones order. Govern supervisors director with the Human Services agency yeah sort
Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes. Do we have any Public Comment on the minutes. No members of the public have come down forward wait herbert wiener. Mr. Wiener 2 minutes please. Herbert wiener id like the minutes to amend the following when stated i took you know the bus lets say i had to walk a block to the ophthalmologist on Mission Street yesterday id like to add this and it makes it somewhat rocky on the minutes i want to a traffics of the eliminates of the accumulation of bus stop and outlines mta can truly be called the broker of passengers they might as well be sold as commodities on the stock exchange. Thank you, mr. Wiener. Normally in the minutes would we include something that was more opinion than fact of what the comment was is that fine. Well, its distorted. Thank you, mr. Wiener thank you very
James is absent excused commissioner serlina commissioner itani commissioner loo commissioiner ow commissioner roy commissioner nelson and executive director is present. May i have a motion to approve the agenda that was modified a few weeks ago we have a copy. Move forward second. Thank you narrating approval of the minutes of the consent calendar agenda. So moved. Second. Any questions or comments thank you. The motion carries next item approval the april 6, 2016, minutes has everyone had a chance to review them any changes or comments from did Public Comment public so moved. Seconded by. All in favor, say i. I. That motion carries. Employee of the month aaron perez. Yeah. clapping. so its a great occasion to honor karen perez as the employee of the month of may we usually like to honor kearney want to talk about the dodges i think the commissioners are familiar with people from the office on aging he hear them present but not honoring them here in the people prosecute the office of
Director rubke and director nolan is absent with notification item 3 please silence all electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes. Do we have any Public Comment on the minutes. No members of the public have come down forward wait herbert wiener. Mr. Wiener 2 minutes please. Herbert wiener id like the minutes to amend the following when stated i took you know the bus lets say i had to walk a block to the ophthalmologist on Mission Street yesterday id like to add this and it makes it somewhat rocky on the minutes i want to a traffics of the eliminates of the accumulation of bus stop and outlines mta can truly be called the broker of passengers they might as well be sold as commodities on the stock exchange. Thank you, mr. Wiener. Normally in the minutes would we include something that was more opinio