Clerk please submit any documents to the clerk. Supervisor fewer item two. Clerk approve of the lafco minutes from the november 9 2017 special meeting. Supervisor fewer do you commissioners have any changes to the minutes . Seeing no changes, well 0e7 this up for Public Comment. Any members of the public who wish to comment on item 2 . No . Seeing no public speakers, Public Comment is now closed. Do you i have a motion to approve the minutes, please. Wed like commissioner commissioner ronen and seconded by commissioner pollack. These are approved. Clerk item three aggregation activities report, a status update on the cleanpowersf program. I believe we have a brief staff presentation from the San Francisco Public Utilities commission. [off mic] is this working now . Yes. We went to our commission and got authorization for moving forward with those power contracts. That authorization would allow our general manager to execute the supply contracts with certain conditions. Similarly, we ar
Opportunity to go out to the pu . Or would you prefer to actuallye this item into our january meeto give you time to do public outrh around this . I appreciate that concern, bi know that we had a workshop thae members of the public were in tm and were able to see things fle. But in the interest of transpari think it would be beneficial inr that we have a public workshop,n we could finalize any decision n january. So perhaps we could continue thm that we would schedule, we ask r or we could ask staff to scha Public Meeting and i could perhg in a facilitator to work with uk at the items weve discussed ane them even further so that when n work next year, that staff se an idea of how we might direct n scoping the projects out. Supervisor fewer are you maa motion to continue this item unr meeting . January to allow for a time to c transparency . I would. Then also included in that, i we to direct staff, if it pleases e chair, to schedule the meeting r december for a public workshop. Commiss
Centers all try to do. They try to get into that spiral where the rents do that. I think option one does that. Thats the idea is to say, you know, let me get the busses to the terminal so we can get as many people in the terminal as we can, as soon as it opens up, and start to buildup the terminal as a place to go and Commuter Center and a shopping center. Chair m. Nuru we need a resolution for this . E. Reiskin i will second the motion. First and second. And no members of the public wanting to comment on the item, director harper . G. Harper aye. Director reiskin. E. Reiskin aye. Vice chair gee. Vice chair vice vice chair j. Gee aye. And chair nuru. Chair m. Nuru aye. Call the next item. We are coming to you with minor modifications as we get ready to transition into operations, the budget policy keeps our same budget schedule, we would come to you in april with a budget outlook, draft fiscal year budget in may and june but we would layer in, january each year, our preliminary operati
Dam clerk. Clerk please submit any documents to the clerk. Supervisor fewer item two. Clerk approve of the lafco minutes from the november 9 2017 special meeting. Supervisor fewer do you commissioners have any changes to the minutes . Seeing no changes, well 0e7 this up for Public Comment. Any members of the public who wish to comment on item 2 . No . Seeing no public speakers, Public Comment is now closed. Do you i have a motion to approve the minutes, please. Wed like commissioner commissioner ronen and seconded by commissioner pollack. These are approved. Clerk item three aggregation activities report, a status update on the cleanpowersf program. I believe we have a brief staff presentation from the San Francisco Public Utilities commission. [off mic] is this working now . Yes. We went to our commission and got authorization for moving forward with those power contracts. That authorization would allow our general manager to execute the supply contracts with certain conditions. Simil
Clerk please submit any documents to the clerk. Supervisor fewer item two. Clerk approve of the lafco minutes from the november 9 2017 special meeting. Supervisor fewer do you commissioners have any changes to the minutes . Seeing no changes, well 0e7 this up for Public Comment. Any members of the public who wish to comment on item 2 . No . Seeing no public speakers, Public Comment is now closed. Do you i have a motion to approve the minutes, please. Wed like commissioner commissioner ronen and seconded by commissioner pollack. These are approved. Clerk item three aggregation activities report, a status update on the cleanpowersf program. I believe we have a brief staff presentation from the San Francisco Public Utilities commission. [off mic] is this working now . Yes. We went to our commission and got authorization for moving forward with those power contracts. That authorization would allow our general manager to execute the supply contracts with certain conditions. Similarly, we ar