It is tuesday april 15, 2014, our clerk is miss erika cheng, could you call the roll. Item one, commissioner breed . Here. Present. Compass. Present. Kim. Here. Mar. Present. Commissioner yee . Yee, present, we have a quorum. Thank you, would you call the next item. Two, approve the minutes of the march 18, 2014 meeting this is an action item. Thank you, i see no comments from colleagues. Can we open this up for Public Comment . Is there anyone from the public that would like to speak on the minutes, seeing none, the Public Comment is closed. Colleagues, could we move this without objection. So moved. Thank you. Call the next item. I will talk a roll call vote on that as well. Commissioner breed. Aye. Campos. Aye. Kim. Aye. Commissioner mar. Aye. Commissioner yee . Aye. Item passes. Thank you. I have to remind myself that we are going to do roll call every item. Sit ens Advisory Committee report, this is an information item. We have mr. Brian larkut from the cac. Good morning, commissi
And thank you to jessy larson and charles. And roll call . Commissioner breed . Here. Campos . Absent. Kim . Kim absent. Mar . Here. Mar present. Commissioner yee . Here. We have a quorum. Thank you, could you please call the first item. Two approve the minutes of the december 10, 2013 meeting, this is an action item. Seeing no comments lets open tup for Public Comment and is there anyone from the public that would like to speak, closed. Could we move this forward without objection . Thank you. And could you call the next item. Three, Citizens Advisory Committee report, this is an information item. And no report, and lets open this up for Public Comment. Who from the public would like to speak . Seeing no one, Public Comment is closed. Thank you, could we move to the next item . Item four, recommend appointment of one member to the Geneva Harney bus rapid strans sit community Advisory Committee and this is an action item. And i think that before he comes up to speak, i think that super
2014, our clerk is miss erika cheng, could you call the roll. Item one, commissioner breed . Here. Present. Compass. Present. Kim. Here. Mar. Present. Commissioner yee . Yee, present, we have a quorum. Thank you, would you call the next item. Two, approve the minutes of the march 18, 2014 meeting this is an action item. Thank you, i see no comments from colleagues. Can we open this up for Public Comment . Is there anyone from the public that would like to speak on the minutes, seeing none, the Public Comment is closed. Colleagues, could we move this without objection. So moved. Thank you. Call the next item. I will talk a roll call vote on that as well. Commissioner breed. Aye. Campos. Aye. Kim. Aye. Commissioner mar. Aye. Commissioner yee . Aye. Item passes. Thank you. I have to remind myself that we are going to do roll call every item. Sit ens Advisory Committee report, this is an information item. We have mr. Brian larkut from the cac. Good morning, commissioners we had at our last
Before the body. Theres no further business. With that, were adjourned it is tuesday april 15, 2014, our clerk is miss erika cheng, could you call the roll. Item one, commissioner breed . Here. Present. Compass. Present. Kim. Here. Mar. Present. Commissioner yee . Yee, present, we have a quorum. Thank you, would you call the next item. Two, approve the minutes of the march 18, 2014 meeting this is an action item. Thank you, i see no comments from colleagues. Can we open this up for Public Comment . Is there anyone from the public that would like to speak on the minutes, seeing none, the Public Comment is closed. Colleagues, could we move this without objection. So moved. Thank you. Call the next item. I will talk a roll call vote on that as well. Commissioner breed. Aye. Campos. Aye. Kim. Aye. Commissioner mar. Aye. Commissioner yee . Aye. Item passes. Thank you. I have to remind myself that we are going to do roll call every item. Sit ens Advisory Committee report, this is an informat
Order and revised debt and fiscal and prokurment policy and ratify the Investment Policies and these are action items. Okay. Any comments or questions from colleagues . Seeing none, we will go on to Public Comment on these two items . 6 and 7. Seeing no member of the public come forward we will close. Roll call vote. 6 1k37, avalos. Aye. Breed. Aye. Campos. Aye. Chiu. Aye. Cohen. Aye. Farrell. Aye. Kim. Aye. Commissioner mar. Aye. Tang. Aye. Weiner. Aye. Yee. Aye. That item has passed. The item passes next item. 8,authorize the executive director to execute an amendment to the memorandum of agreement with Treasure Island Development Authority for the i80 Yerba Buena Island interchange Improvement Project to defer the initial loan payment by one year and restructure the repayment schedule while maintaining the deadline for full repayment of the loan by december 31, 2016. This is an action item. Comments from the panel from the committee . Seeing none, we will go on to Public Comment . A