Transporeitation authority. Our clerk today is steve stamos and todays meeting is brought to us by leo[inaudible] and charles crim nack. Like to mention my other Committee Members who are here. Commissioner kim and malia cohen and well be joined by compose and mar. Any announcements there are no announcement. Ite item 1, ovlose present. Compose absent. Xhigdser cohen, present. Commissioner kim, present. Commissioner mar, absent we have a quorum great, lets go to our consent calendar. Consent calendar item 23 are considered routine, staff isnt planning to present on these items. If a member objects any consent iletm may be removed and crrbed separately. We have minutes and report. Any comments or questions or changes to the minutes . Okay, see none well go to Public Comment on item 2 and 3. [inaudible] isnt on the item today. We need to stick to the items thatd are with us. We vuproval oaf the minutes and item 3 can we have a motion tew prove the minutes . That is seconded by supervisor
Thank you madam chair. The first order of business is item no. 1 roll call. Commission members, please respond when i call your name. Commissioner man da har is absented. Commissioner singh. Yes. Commission busto. Yes. Malled m chair gonzales. Commission manned har is absent. All others present. Commissioner 2 a the next regularly scheduled meeting of september 16, 2015. Will be held at 1 p. M. City hall room 416. B announcements of prohibition of sound producing Electronic Devices during the meeting. Please be advised that the ringing of and use of cell phones and pagers and similarly sound producing Electronic Devices are prohibited at this meeting. Please be advised the chair may order the removal from the room for persons responsible for sound producing Electronic Devices. C announcement of time allotment for Public Comment. Please be advised a member of the public has three minutes to make pertinent Public Comments on each agenda item unless the Commission Adopts a shorter period
Absent and breed absent, and we have a quorum. Thank you, please call item two. Citizens Advisory Committee report and this is an information item. Thank you and we have maria lumbardo. Chief deputies, due to the winter hospitals we do not meet before this meeting in the january meeting at the will elect a chair and vice chair and so you may find a different speaker in a couple of meetings. Lets open up for the Public Comment, seeing none, Public Comments is closed. Call the next item. Three, approve the minutes of the december, 9, 2014 meeting, action item. I see no comments and open it up for Public Comment, is there anyone from the public that would like to speak . Public comment is closed roll call. On that number three, breed. Breed absent. Campos. Aye. Kim. Aye. Mar. Aye. Yee . Absent. The item passes. Thank you. Please call the next item. Item number four,recommend allocation of 3,815,332 in prop k funds, with conditions, and allocation of 1,201,000 in prop aa funds, with condit
Simply not a smart way of running any operation. So i will be looking at that in the next few weeks. And so, there is my motion. So supervisor campos has made a motion and supervisor mar . Any comments . I will second a motion. Okay. We have a second on that motion. We can take that motion without objection. Okay. Madam clerk, do we have any business in front of us. No. Okay, thank you everyone, we are adjourned. Pilaties. Its a creation, an old regimen of exercise. Really based on core engagement and core structure and core development. We do a lot of exercise in developing that and think about lengthening of the spine and our muscles. If youre a runner, if youre into kayaking, martial arts, cycling pilates are for you. Programs are variety year around at various locations and to learn more come to the good morning, today is december second and all ready to welcome to the committee of the transportation committee, my name is john avalos, and the chair of the authority and the Personne
Replied by the prelims of some of things and i have word if one of our members there will be a Ballot Initiative if they dont see that on the proposal for the financial hearing we can expect that will be on the ballot coming in november. That issue will come to us in the second meeting in february. I hope not im going to be begun but if it does have everything we i dont know the exact date sometime in the late winter or early spring. So the public hearing is the 30th of january definitely that is a friday at 10 00 a. M. And comes to you sometime after that again. Thank you. But well make known all our preferences by then thank you. Anyone else care to address the board. The next is from the citizens Advisory Committee. Yes. I dont see daniel weaver hear. Go to the closed session. I think is what months people came for but too much time for the other things i have a couple of things to touch on at the last meeting we present the changes on january 31st that is part of the moving Forward