A quorom. Item three, communication. Im not aware of any. Item four, directors new and old business, and seeing none, number five, executive directors report. Earlier this year appointed process authority of Northern California regional director as a representative on our board. The next steps were for the current member agencies to, excuse me, to obtain concurrence from the respective boards. That step has been completed. Todays agenda we have an item for the board to approve amendment to the bylaws and rules of order to add California High Speed Rail Authority as a new member and acknowledge additional city and county of San Francisco member to the board. Once this step is completed and once we have received the executed First Amendment to joint Powers Agreement from the respective agencies, then we will, then california high speed rail will be a member of the city and new member of the city and county of San Francisco will join the boards. Two new members were expected to be seated
Director harper, reiskin, present, mr. Chairman, you have a quorom. Item three, communication. Im not aware of any. Item four, directors new and old business, and seeing none, number five, executive directors report. Earlier this year appointed process authority of Northern California regional director as a representative on our board. The next steps were for the current member agencies to, excuse me, to obtain concurrence from the respective boards. That step has been completed. Todays agenda we have an item for the board to approve amendment to the bylaws and rules of order to add California High Speed Rail Authority as a new member and acknowledge additional city and county of San Francisco member to the board. Once this step is completed and once we have received the executed First Amendment to joint Powers Agreement from the respective agencies, then we will, then california high speed rail will be a member of the city and new member of the city and county of San Francisco will jo
Xenophobic, racist, islamophobic sexist comments written in the scenarios. Do you want to comment . [ inaudible ] with the department of Emergency Management. Well, you have my word, i will consult with my executive director as soon as she returns from d. C. Supervisor cohen well, to be fair, you gave me your word that you were going to work with supervisor yee, and you didnt do that. We have met with him several times, and we have a differing dialogue, to be fair, but i will work with the director, cronenberg, and im sure its a conversation she will have with the other Community Members and sheriff ahern, absolutely. Supervisor cohen at this time, id like to ask the assistant sheriff of Alameda County to come up. I just wanted to give you an opportunity to give some feedback on some of the remarks you heard here today, going a little further than the two minutes that you had in Public Comment, and i assume out of the representatives, i am the most senior. Yes, maam, i am. Do you mind
The record that vice chair gee will not be present due to a scheduling conflict. [ roll call. ] clerk mr. Chairman, you do not yet have conform. Well go ahead and call the action items. Item 3 is communications. No longer have any. Seeing none, well go ahead and call your next item. Item 4 is board of directors new and old business. None. Then move into your executive directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on the Colliers International efforts for the leasing of the Transit Center. Lets go ahead with your report. About an hour. Your repor
From all of the Funding Partners. So, moving on to the schedule. You will see here its a bit small. The gray represents milestones that have been achieved. The blue represents to be achieved milestones. Where were at now is were in this intensive construction phase. We look to receive our first train set on property in late 2019. And then from the time that we receive that first train through the commencement of Passenger Service we will be completing the electrified system. We will be completing it and bring us to Passenger Service in early 2022. So, if you have certainly any questions in between updates to this body, this is the project contact information. We run an office out of our project office down in san mateo. But as i mentioned, this is really the first in what we see as a series of improvements that hopefully will not be too far down the pike, including making full use of the downtown extension, fully electrifying the corridor so there will be no more diesel fleet, as well