Clerk madam chair, you have a quorum. Wonderful. Clerk item 3, announcement of prohibition of sound producing devices during the meeting. Its clear were using sound producing devicing duries duri meeting, so we wont announce this. Item 4, approval of minutes of the november 3, 2020 meeting. Directors, is there anyone who wishes to make any comment . Okay. Seeing none, are there any members of the public who wish to make Public Comment this item on the agenda . You have zero questions remaining. Okay. With that, ill turn it back over to the directors. Directors, do i have a motion . Motion to approve. Second. Okay. Secretary silva, would you please call the roll. [roll call]. Clerk madam chair, you have five votes to approve the minutes. You are on item five, communications. Due to the covid19 health emergency, this meeting is being held virtually, and all members of the staff and the public are attending via teleconference. This will ensure the safety of the sfmta board of directors, t
We have concerns about the accountability section of the plan. Specifically the lack of clarity around how feed paback will wor. Furthermore, we would like to see key indicators and metrics for successful implementation of the Racial Equity action plan shared at the beginning of each quarter with various Infinity Groups within the agency. Thank director borden for your comments. Sfmta executive team and our m. T. A. Board of directors on the implementation of the plan including proactive plan to report on key indicators and metrics as well as the opportunities to address challenges within the plan as they arrive. We know this is a draft. We might have to pivot. We want to make sure that Infinity Groups are part of that conversation in office of engagement. We are supportive of the plan and ensure right processes in place to ensure effective implement takes. Director tumlin, you mentioned you havent been able to meet with all at the groups. We to look forward to you attending your first
Again, that number to access to the Public Comment line is 146 705 6896. You will press pound and then pound again to be added to the queue. When youre connected you will hear the meeting discussions and youll be muted and in listening mode only. When your item of interest comes up, dial star 3 to be added to the speaker line. Call from a quiet location, speak clearly and slowly and turn down your television or radio. If you dial star 3 before Public Comment is called, you will be added to the queue. When you are called for Public Comment, mute and when it is your time you will be prompted to do so. Public comment is three minutes per speaker unless otherwise established by the presiding officer of the meeting. An alarm will sound when the Public Comment time is finished and speakers are requested and not required to seek their name. Show the office of Small Business slide. Good evening, today we will begin with a reminder the Small Business commissioner is the Office Public forum to f
Theres other places you can enjoy, as well. So what were asking people to do is to just make sure that youre using good judgment. If you go to dolores park, and you see that its crowded and theres no place for you to go with your people and maintain your distance with your mask and so forth, why even step foot in that park . We will be out doing enforcement more so than we have in the past, but we want people to use common sense because we tend to see spikes in our numbers as a result of the holidays, and labor day, im sure, is not going to be any different. Ive had people reach out to be to invite me to barbecues, people who want today do a jumpy with the kids, and im saying, why are you calling me . Im going to say no way. Its not that im not only going to go, its just that these are places where the virus could transmit. Im just asking people to remember, be a part of the solution, and we will do our very best to be out there, to do enforcement. We dont want to have to do enforcemen
Again, that number to access to the Public Comment line is 146 705 6896. You will press pound and then pound again to be added to the queue. When youre connected you will hear the meeting discussions and youll be muted and in listening mode only. When your item of interest comes up, dial star 3 to be added to the speaker line. Call from a quiet location, speak clearly and slowly and turn down your television or radio. If you dial star 3 before Public Comment is called, you will be added to the queue. When you are called for Public Comment, mute and when it is your time you will be prompted to do so. Public comment is three minutes per speaker unless otherwise established by the presiding officer of the meeting. An alarm will sound when the Public Comment time is finished and speakers are requested and not required to seek their name. Show the office of Small Business slide. Good evening, today we will begin with a reminder the Small Business commissioner is the Office Public forum to f