Item number 2 is approval of the minutes for the september 22nd Port Commission meeting. So moved. Clerk it looks like we may have lost the commissioner. Lets see if she can rejoin us. [no audio] commissioner, are you able to call in with audio . Commissioners, are you able to dial in using the phone number on the teams link . We have your video, just not your audio. Hi, i can barely hear you commissioner brandon. Oh, im sorry. Can we use indiscernible signal . Yes, if its visible. So people would need to indiscernible yes. Okay. So ill so, commissioner wuho is here. I got back into the own meeting, doreen. Right, right. Okay. Trying to give you hand signals. Great. Okay. Now we have a quorum. Can i have a second to approve the minutes . Second. All in favor . Oh, no roll call vote, please. Clerk sure. [roll call] thank you. Item number 3 is Public Comment on executive session. We will open up the phone lines to Public Comment. The members of the public joining us on the phone, jennife
The pier 740 master plan which eventually led to historic core, it resulted in those buildings being rehabilitated and rfp that resulted in brookfield taking over the waterfront site as our partner on that location and the next slide, built on to that process in 2013. Our planning and Environment Group developed a crane cove park plan. You can see here its very similar to what ultimately has been delivered on site which is very exciting. And the kneass building was not addressed with use it might serve. Building 49 was. Its in the center of the slide. We opened it would be used for water recreation and bicycle parking on site so were not sure if we need additional as well as a site and next slide. Please. There are eight goals that apply to the southern waterfront and weve pulled out throw in particular that we think really speaks to what might go i go ine buildings. Number two listed in the staff report has to do withens hancements water recreation and enhancement to the blue green wa
Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special meeting which we will announce
It is slow today. No problem. Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special m
Operator this question is now in question and answer mode. To alert the speaker, you have a question, press zero. Each question will be heard in the way it was received. This is Public Comment for minutes on june 30th. So if you wish to address the board on the minutes, dial 10 now. There are no callers. Chair Public Comment is closed. Motion to approve. Chair is there a second . Second. Chair secretary boomer, can you please call the role. role call . Five communications, madam chair. Item 13 regarding the caltrian sales tax has been removed at the request of staff and proposing amendments to the board of directors and we will schedule a special meeting for members of the public to hear our item and for us to act. If you wish to address the directors today on this topic, you can do so under general Public Comment on items not on the agenda. Again, so the caltrain sales tax measure will not be heard at the end of the agenda but will be heard in a special meeting which we will announce