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 glad we put that together. We were thanked for tracking the biamerica alliance and they were low audio and how we track issues an
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 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
No. 3 is communications. [inaudible] because i never said anything on any of these things. Communications are announcements, generally, thats sort of the thing we are looking for. Each of us have business about and the next one well get to the board of directors. It wasnt clear to me before and i appreciate being be clear on that. Without communications, next item. You had a little something. Yeah, what was i going to say . Oh yes, i want to thank sf govtv staff, jessie and eggan are broadcasting us to the world. We very much appreciate that most of the time. Okay. Next item. City clerk item 4, new and old business. I have none. Okay. And this is where i would put in some of the things that might be coming up to the board. For me the emphasis over the next few months is going to be budget budget budget. We are going to get that in june, i think, right . We are going to get that in june and i would like to even in march, april, may have some preliminary issues. We dont get something in
So lets give cam a round of applause please clapping so some people dont realize it took him quite a bit to get out here he had to get 3 legs of his flight so Southwest Airlines flew him to nashville to las vegas and 3 legs to come out here 3 hours its a long time so thank you very much clapping so with that i want to let you know ill proud to represent occ and claudine left i think ive been talking for two minutes but oc a will have their National Conference in july please come out and celebrate its a great celebration were celebrating the political side were asking mayor ed lee to be part of our Team Speakers so you may not have gotten that letter it is in the cycle but no way that celebrates did nukes number of apologizing asians that have been elected to prominent positions its a great way to celebrate and, of course we have a great political you know election president of 2016 were getting prepared weve worked on the area of making sure our community is represent when it comes to
Anything on any of these things. Communications are announcements, generally, thats sort of the thing we are looking for. Each of us have business about and the next one well get to the board of directors. It wasnt clear to me before and i appreciate being be clear on that. Without communications, next item. You had a little something. Yeah, what was i going to say . Oh yes, i want to thank sf govtv staff, jessie and eggan are broadcasting us to the world. We very much appreciate that most of the time. Okay. Next item. City clerk item 4, new and old business. I have none. Okay. And this is where i would put in some of the things that might be coming up to the board. For me the emphasis over the next few months is going to be budget budget budget. We are going to get that in june, i think, right . We are going to get that in june and i would like to even in march, april, may have some preliminary issues. We dont get something in june that we are not surprised about. I think thats going