Do you have a question . Back in open session call the next line item arrest whether to discolor all matters in closed session administrative code 67. 1 a action not to disclose all in favor, say i. I. That item passes unanimously were okay im sorry sergeant next line item adjournment. Motion to adjourn. All in favor, say i. I. Nancy pelosis passes unanimously clapping. px good morning everybody. Welcome to the San Francisco board of supervisors budget and finance subcommittee meeting for wednesday july 22, 2015. My name is mark farrell. I will be chairing the committee. I am joined by supervisor katy tang and i would like to thank the clerk linda wong and sfgtv covering this meeting. Madam clerk do we have any announcements . Yes mr. Chair. Please silent all cell phones and electronic devices, complete speaker cards and documents to be part of the file should be submitted to the clerk. Items acted on today will be on the july 28 board of supervisors agenda unless otherwise stated. O
Joined by supervisor katy tang and i would like to thank the clerk linda wong and sfgtv covering this meeting. Madam clerk do we have any announcements . Yes mr. Chair. Please silent all cell phones and electronic devices, complete speaker cards and documents to be part of the file should be submitted to the clerk. Items acted on today will be on the july 28 board of supervisors agenda unless otherwise stated. Okay. Thank you madam clerk. Lets get rolling here. We have a number of items here and at the end we have two hearings and please call item 1. Item 1 hearing hearing to consider the release of reserved funds, Arts Commission to build out the secure basement Storage Space and related location costs for the citys civic Art Collection. Great. We have tom mckinney here. Good morning supervisors. As you know it will move to the Veterans Building in september of this year and our request is for the release of reserve funds for 50,000 to complete the move of the Art Collection to the wa
Hearings and please call item 1. Item 1 hearing hearing to consider the release of reserved funds, Arts Commission to build out the secure basement Storage Space and related location costs for the citys civic Art Collection. Great. We have tom mckinney here. Good morning supervisors. As you know it will move to the Veterans Building in september of this year and our request is for the release of reserve funds for 50,000 to complete the move of the Art Collection to the war memorial. We are glad that the Capitol Planning Committee has allocated a historic amount for the Art Collection and afford us to the opportunity to properly store the citys civic Art Collection and by many artists. This is where the documentation for the civic Art Collection is stored as well as any works that are coming through for conservation and care so i have our senior registrar here alice coming to answer questions and we appreciate youre considering this item. Thank you. Mr. Rose can we go to the report on i
Good morning, and welcome to the Transbay Joint Power Authority board of directors meeting for thursday, november 14th. Can we take roll call please . Sure, i will note for the regard due to the scheduling conflicts, sartipi and lloyd are absent and lee will join us. Harper, present. Here. Lee. Present. Metcalf. Here. And director reiskin . Present. And chair kim. Here. Madam chair you do have a quorum. Thank you, are there any communications today . Seeing none, any board of directors new or old business . Seeing none, we will move on to the executive directors report. Good morning directors and members of the public, typically we dont hold a december meeting because of schedule travel and so forth and november is our last Board Meeting given that this is most likely our last meeting of the year i would like to report on the highlights, in particular since director lee is joining us today and has not been with us this last year. And the various things that we accomplished and with res
Metal and incorporated the design which many people are excited about. And a number of elements saving millions of dollars for the project. Next month, we are going to publish the statement and expect to receive an unqualified opinion which is the highest level of confidence that any Public Agency can receive on the financial records and books and so we continue to do good work on that front. I thank our cfo and her finance team for the good work that they are doing there, we started as you know permanent construction of the station by pouring the foundation at the rail levels and we are joined by the board by our chair person kim and mayor lee and leader pelosi. , and so that was an mrirment and we also were awarded the steel contract and this month, we put out to bid, the current loft and skylights and so we are starting to move quickly now on all of the work that needs to happen to bring the station above ground and i want to let the board and the public know that we received a comp