Present. Sartipi, present. And harper. You have a quorum, thank you very much. Communications . We had technical things, and stgtv and it is marvelous that they keep us rolling like they do and keep this rare as they do, any little, anyone who does not think that this terminal is necessary, should have been with me on bart, the trains were all off schedule and everything was totally rush loads and, cheek to cheek. It is really necessary any others . Not that i am aware of. Okay, old and new business . Board of directors . Anything . No . And then we will go right into the executive directors report. Good morning, everyone. We will begin today by reporting on our most recent successful milestone that took place last friday on the site of our Transit Center construction area and we celebrated the aoe mer begans of the fissioner steel column above ground for the Transit Center and i was joined by over 100 people, including the chair of the california High Authority and richard Assembly Wo
Well, good morning, everyone and well, to the sf food bank clapping its a great day to be here and kickoff the beginning of sf incubates 20th anniversary and love local sf clapping you know i cant think of a better place to celebrated the community of San Francisco than right restore at the sf Food Bank People come here to lend a hand and volunteer to feed others from that forntd we get 47 thousand pounds of food to feed people if thats not a cross 0 roads of xhublt in San Francisco i dont know what is id like to stereo San Franciscos mayor, mayor ed lee clapping. well, good afternoon everyone. Good morning arrest were loving San Francisco all right. clapping well, that morning coming out and being hit by that the sun my first question was when is the first time pitch Paul Mccartney i want to congratulate you 23 years i know somebody else who has been working their love 32 thank you for the food bank and helping the needy in San Francisco its my delight so join the chronicle and sf to
Transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With that director nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a review of the train box grant of what they do annually on how were doing with the report and its a good report. I can share it with the board if they would like to see it. There are a number of best practices they will recommend and the recent survey we commissioned to have a better survey in the construction market, the mitigation measures in place including accelerating the payment cycle and having the [inaudible] in place and having us do outreach to smaller contractors. In addition we were commended for our jobs net and employed over 8,000 people in 19 states across the u. S. And i really love that map so i am gla
I think both of us really believe the Death Penalty is wrong, and is flawed for many reasons. The list is as long as my arm about several others. We feel this is important for both of us, personally, to participate in the debate of this issue in a way that we can help people frame it for a conversation. Good morning and welcome to the Transbay Joint Powers Authority board of directors meeting for thursday december 11. I would like to acknowledge the staff at sfgovtv that made it through the rain and everyone else in attendance and John Stockhouse and Jessie Larsen that make the meetings available on line and the transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With that director nuru. Present. Director reiskin. Here. Director sartipi might be late too. Director kim. Here. You have a quorum. Is there any old business today. Seeing none. We can move to the directors report. Happy holidays. I received some good news. We got a revie
Today, the nonsubstantive amendment today and work on the penalty phase. So the motion is an amendment to provide the department of Public Health will oversee this ordinance. And can we make that amendment without objection . Okay. That will be the order [ gavel ]. And can i have a motion to forward item 5 to the full board with positive recommendations . So moved. Without objection, that motion is adopted. [ gavel ]. Thank you. Madame clerk, is there any additional business before the committee . There is no further business. Than we are adjourned. [ feha [ gavel ] good morning and welcome to the Transbay Joint Powers Authority board of directors meeting for thursday december 11. I would like to acknowledge the staff at sfgovtv that made it through the rain and everyone else in attendance and John Stockhouse and Jessie Larsen that make the meetings available on line and the transcripts. Lets take roll call please. I will note for the record that director lee will not be present. With