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Transcripts For SFGTV SFMTA Board Of Directors 20240712

Madam secretary, please call the roll. [roll call] clerk madam chair and carrs, you have a quorum directors, you have a quorum. Because we are on soundproducing electronic devices, we will not make this usual presentation. Item 4, discussion whether to invoke the attorneyclient privilege and conduct a closed privilege. Madam chair, it would be appropriate at this time to open the Public Comment line for Public Comment only on the invoking the attorneyclient privilege. Great. Are there members of the public who would like to speak on us going into closed session. Moderator, please let us know. Clerk all right. And for members of the public, the phone number, if you are listening via sfgovtv call 8888086929. The code is 9961164. In order to join the queue for Public Comment, you must press one, zero. Well just pause for a moment to wait for anyone who wishes to address the board only about going into the closed session for matters in the closed session to do so. Great. We cant hear opera

Transcripts For SFGTV SFMTA Board Of Directors 20240712

Into the fare or Something Like that . And unfortunately, this is not a questionandanswer session, and i know this is being studied, so nothing has been determined yet. Okay. Well, i would like to advocate for taxis to, like, maybe, like, exempt from the congestion pricing so we can get our passengers where we need to go to from the financial, and thank you very much. Have a good afternoon. Thank you very much. Next caller, please. Operator you have one question remaining. Hi, its Hayden Miller calling in. I just wanted to support the motion in regards to surface l. R. V. Operation. I think that would be great to free up buses, as well as opening up the [inaudible] Creek Division on the weekends. Im seeing some of those buses out, which is great. Just getting the l. R. V. s out, it would be great and safer for passengers, and we can have more buses. Overall, its a great idea. Thank you. Thank you. Moderator, are there any additional callers . Operator you have zero questions remaining.

Transcripts For SFGTV SFMTA Board Of Directors 20240712

Clerk members of the public, the m. T. A. Met in closed session discussing hiring of a secretary to the board of directors and also discussing litigation with the City Attorney but took no action with either matter. Item 10 will be a motion to disclose or not disclose matters discussed in closed session. Motion not to disclose. Second. Madam secretary, roll call. [roll call] clerk madam chair, the motion to not disclose is approved. Moving on, at this point, madam chair, is approval of minutes from the september 15 regular meeting. Anyone on the board have any additions or corrections to the minutes . Seeing none, we can open it to Public Comment for the addition or corrections to our minutes. Moderator, is the phone line open . Operator you have one question remaining. Wonderful. Commenter . Mr. Pillpow, is that you . Hello . Hi. I think i dialled in by mistake. Okay. Are there any other commenters on our minutes . Operator you have one question remaining. Okay. Commenter . Hello . Hi

Transcripts For SFGTV SFMTA Board Of Directors 20240712

Clerk members of the public, the m. T. A. Met in closed session discussing hiring of a secretary to the board of directors and also discussing litigation with the City Attorney but took no action with either matter. Item 10 will be a motion to disclose or not disclose matters discussed in closed session. Motion not to disclose. Second. Madam secretary, roll call. [roll call] clerk madam chair, the motion to not disclose is approved. Moving on, at this point, madam chair, is approval of minutes from the september 15 regular meeting. Anyone on the board have any additions or corrections to the minutes . Seeing none, we can open it to Public Comment for the addition or corrections to our minutes. Moderator, is the phone line open . Operator you have one question remaining. Wonderful. Commenter . Mr. Pillpow, is that you . Hello . Hi. I think i dialled in by mistake. Okay. Are there any other commenters on our minutes . Operator you have one question remaining. Okay. Commenter . Hello . Hi

Transcripts For SFGTV SFMTA Board Of Directors 20240713

Not joining us and i know shes on the call and id like to open it up to directors and ill start with brinkman. Thank you, very much, chair board and its going to be hard for me not to always call you director rubke and thank you for all the hard work you put into this and were a thoughtful and careful director and you have such empathy and i appreciated serving with you on the board and getting to know you as a friend and now we can talk and travel as long as we want and we wont have to sensor ourselves at all. Thank you so much for your years of service and i will miss you very, very much on the board. Director eakin. Thank you. Christina, director rubke, its been such an honour and privilege to serve with you. You bring an important perspective i hope you will stay in touch with us and weigh in on board items. You are always welcome to call and share your perspectives. Ive learned so much from you and i really join director borden to be sad that this will lose perspective and your in

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