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Transcripts For SFGTV 20140121

Lets see here. To my left, far left is katie tang and she is the vice chair and commissioner david chiu, are you . We are off to a rough start already. My notes. Okay, well you guys know who everyone is, lets just go ahead and get started. I would like to take a moment and thank jessy larson and charles for broadcasting todays meeting, madam clerk are there any announcements . No naounsments. Great. Could you call item one . Items two and three, for the consent calendar. And these items are considered routine, and the staff are not planing to present these and if a member would like to sever an item for discussion, we can do that. All right. Thank you very much. So would anyone like to sever this item . Would any of the commissioners like to sever an item. It looks like there is no interest in that. So we can continue. Okay. Thank you. Is there a motion . Okay. There is a motion made by tang, and seconded by david chiu and passes. Number four, to Authority Executive direct tore execute

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Transcripts For SFGTV 20140121

Planing to present these and if a member would like to sever an item for discussion, we can do that. All right. Thank you very much. So would anyone like to sever this item . Would any of the commissioners like to sever an item. It looks like there is no interest in that. So we can continue. Okay. Thank you. Is there a motion . Okay. There is a motion made by tang, and seconded by david chiu and passes. Number four, to Authority Executive direct tore execute an amendment to the memorandum of the agreement to the Treasure Island Development Authority for the i80 Yerba Buena Island interchange Improvement Project to did he ever the initial loan payment by one year. And this is an action item. Good morning, Deputy Director for finance and administration, we have been working with the Treasure Island Development Authority on the development of i80 Yerba Buena Island Improvement Project for five years and, back then we asked the Transportation Authority in the capacity of the management age

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Transcripts For SFGTV 20140122

Passes. Number four, to Authority Executive direct tore execute an amendment to the memorandum of the agreement to the Treasure Island Development Authority for the i80 Yerba Buena Island interchange Improvement Project to did he ever the initial loan payment by one year. And this is an action item. Good morning, Deputy Director for finance and administration, we have been working with the Treasure Island Development Authority on the development of i80 Yerba Buena Island Improvement Project for five years and, back then we asked the Transportation Authority in the capacity of the management agency, to lead the efforts to obtain all of the required technical documents for the project in and due to our expertise and funding and due to the fact that we had many opportunities to interact with cal transon the aspects of the project. And back in july of 2008, this committee and the board approved and the agreement between tita and the Transportation Authority for the project management overs

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Transcripts For SFGTV 20140123

Are there any announcements . No naounsments. Great. Could you call item one . Items two and three, for the consent calendar. And these items are considered routine, and the staff are not planing to present these and if a member would like to sever an item for discussion, we can do that. All right. Thank you very much. So would anyone like to sever this item . Would any of the commissioners like to sever an item. It looks like there is no interest in that. So we can continue. Okay. Thank you. Is there a motion . Okay. There is a motion made by tang, and seconded by david chiu and passes. Number four, to Authority Executive direct tore execute an amendment to the memorandum of the agreement to the Treasure Island Development Authority for the i80 Yerba Buena Island interchange Improvement Project to did he ever the initial loan payment by one year. And this is an action item. Good morning, Deputy Director for finance and administration, we have been working with the Treasure Island Deve

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Transcripts For SFGTV 20140126

Point of in those developments, that have, you know, large populations of seniors in particular, and it is just a lot easier, to go to those locations and, to expect them to come to a different location, or come to nta for a meeting. And taking that input and not already pushing a plan forward. But taking that input seriously. And making the changes accordingly, so that it effectively serves, the population that we want to serve and that is, everyone in San Francisco, but more importantly, we dont want to create obstacles to persons with disabilities, and especially we dont want to add obstacles to the senior community. So, that out reach component is one of the most important to me. Because there is a lot of money being invested or asked for in this particular component and i want to make sure that every dollar is spent wisely and we do a really great job with our out reach as it result to this particular plan, thank you. Thank you, commissioner kim. Thank you, and actually just a que

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