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Transcripts For SFGTV MTA Board Of Directors 11916 20160121

Transcripts For SFGTV MTA Board Of Directors 11916 20160121
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Transcripts For SFGTV MTA Board Of Directors 11916 20160123

Item 4 approval of the minutes and motion to all in favor, say i. I. Opposed . The is have it. So okay under communication lets talk about a lot about of rearranging of the situation due to a closed session at a certain 7, 8, 9 ill proposing we go through the would hear from the introduction of new Unfinished Business and he is directors report for special recognition then we will postpone Public Comment and consent until after the call consent after that and item 12 then the closed session so something on a short break while we will do the closed session 10 or 15 minutes. Mr. Chairman item 12 and the consent calendar will be heard before the closed session general Public Comment the rest of the directors report will be heard after the closed session. Thank you. Directors please be advised that item 11 has an removed at the request of staff item 6 introduction of new or urban finished business by Board Members. Board. The election of board chair and having to the rules of order. Nomina

Transcripts For SFGTV MTA Board Of Directors 11916 20160128

Ms. Bloomer commissioner singh commissioner borden director heinecke director ramos director rubke mr. Chairman director we have quorum item 3 electronic devices. Any person responsible for disruption may be asked to leave the room. Set cell phones on vibrate, the vibration could cause an interruption in the proceedings. Please note that cells cause trefrnsz item 4 approval of the minutes and motion to all in favor, say i. I. Opposed . The is have it. So okay under communication lets talk about a lot about of rearranging of the situation due to a closed session at a certain 7, 8, 9 ill proposing we go through the would hear from the introduction of new Unfinished Business and he is directors report for special recognition then we will postpone Public Comment and consent until after the call consent after that and item 12 then the closed session so something on a short break while we will do the closed session 10 or 15 minutes. Mr. Chairman item 12 and the consent calendar will be heard

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