Good morning, everyone. In is the Transportation Authority finance commission of San Francisco county meeting of thursday, march 17, 2016, my name is eric mar the chair and our clerk steve stamos. You roll call commissioner campos absent commissioner cohen commissioner kim absent supervisor mar commissioner yee we have quorum thank you. I wanted to thank from sfgovtv for televising us for every meeting leo davis and nona nicoles from sfgovtv item 2 the minutes of the april 2016 meeting. No questions open up for Public Comment anyone wish to comment seeing none, Public Comment is closed can we approve the minutes well take that without objection. Or roll call. On minutes commissioner campos absent commissioner cohen commissioner kim absent supervisor mar commissioner yee the minutes are approved. Thank you next item please item 3. State and federal update an action item. A presentation. Yeah. Good morning mark presents sends his regrets hes in sacramento ill step up if you have addition
All right. Good morning, Everyone Welcome to the to the Transportation Authority plans Programs Committee of thursday, march 17, 2016, im katie tang to my left is we have supervisor avalos and commissioner peskin clerk steve stamos and im sorry. Aaron peskin on the far left and from sfgovtv we have charles kremack and Nona Melkonian and with that if we can call item one. Item one roll call commissioner avalos commissioner london breed absent commissioner farrell absent as commissioner peskin commissioner tang we have quorum. Item 2 Advisory Committee report this is an informational item. Thank you. We have chris our cac chair. Good morning, commissioners two items to brought to your attention on todays agenda item 6 allocation of the property regarding this Treasure Island portions we have a short agenda and a lot of comments from people on all these things i ask asked about the feedback the cac received theyve done a 2356k job of doing outreach affordability and subsidies for protecti
Campos and im sure supervisor kim is on her way. The committee will also i can like to ad acknowledge the staff at the Committee Clerk is steve stamos, and the committee would also like to acknowledge the staff at sfgtv, jez see larson and leo diesis would record all of the meetings and make the transcripts available to the public online. Mr. Clerk, do you have any announcements . There are no announcements. Okay. Can you please call item number 1. Item one, roll call, commissioner campos, campos present, commissioner kim, commissioner kim, not present, commissioner yee . Here. We have a quorum. Item number 1 would be is that number 2 for you . Item 2, approve the minutes of the december 10, 2016 meeting, this is an action item. Okay. Is there any Public Comment for this item . Seeing none, Public Comment is now closed. Can i have a motion . So moved. Okay. Well take a roll call. Role ka ul, please. Er on the approval of the minutes, commissioner campos . Aye. Er campos, aye. Commissio
For covering todays meeting madam clerk, any announcements . Electronic devices. Completed speaker cards and documents to be included should be submitted to the clerk. Okay. Thank you very much madam clerk with that, item one. Ordinance appropriate 4 hundred and thirty theories four this administrative costs forever is business legacy register and Historical Preservation fund in the Small Business commission in the moechlz in 20162017. Okay. Thank you very much were joined by supervisor tang you are Committee Vice chair colleagues he called this last week, a discussion on this item and debating whether to continue to the call of the chair or put on Budget Committee reserve at the request of the sponsoring sponsor well put it on Budget Committee reserve and handle that that way moving forward colleagues, any questions or comments happy to entertain them but first Public Comment on this item weve heard after all to the your budget analysts if you want to add something. To the call of the
All right. Good morning, Everyone Welcome to the to the Transportation Authority plans Programs Committee of thursday, march 17, 2016, im katie tang to my left is we have supervisor avalos and commissioner peskin clerk steve stamos and im sorry. Aaron peskin on the far left and from sfgovtv we have charles kremack and Nona Melkonian and with that if we can call item one. Item one roll call commissioner avalos commissioner london breed absent commissioner farrell absent as commissioner peskin commissioner tang we have quorum. Item 2 Advisory Committee report this is an informational item. Thank you. We have chris our cac chair. Good morning, commissioners two items to brought to your attention on todays agenda item 6 allocation of the property regarding this Treasure Island portions we have a short agenda and a lot of comments from people on all these things i ask asked about the feedback the cac received theyve done a 2356k job of doing outreach affordability and subsidies for protecti