Board special meeting. Item one call to order. Director sun. Here. Director richardson. Here. Director samaha. Director moss. Director giusti. Here. Supervison kim. We do have a quorum. Its so great to be on the island. Im so glad that we do this twice a year. It really brings us back to what were all about, which is to develop Treasure Island into a real neighborhood, and its just great to be here. And thank you all for coming tonight. I think we have the next item general public comment. Item number two general public comment. This item is to allow members of the public to address the Treasure Island Authority Board on matter that are in the subject of the Authority Board is do not appear on the agenda. Members of the public may address the board for up to three minutes. Youll hear a single chime when there are 30 seconds remaining. Prior to making your comments, plead state your name and the organization youre representing, if any, for the record. So are there any people who would l
Constituted Consent Agenda are considered to be routine by the committee and will be acted on by a single vote of the committee. There will be no separate vote unless the member of the Committee Suggests and it will be removed from the Consent Agenda and considered as a separate item. Item 3a, approving the minutes of the meeting. I move for the approval. I second the motion. Item no. 4, Environmental Program support. Thank you, chair richardson, director and president tsen. This item will go to the board as an action item. I wanted to have a conversation here before taking it there because we kind of have two different paths Going Forward ahead of us. We have a contract with lang Engineering Environmental to provide Environmental Conservation services to tida to monitor the navys Environmental Program, and we brought them on in 2013. This is a Selection Process that actually had been contacted before i arrived to tida. They replaced amec engineering and infrastructure. The contract wa
At subsequent times for others to be able to see what we are doing here. Okay. Also, the president is going to join us. Shes the a commissioner of this committee. This is to address the infrastructure and transportation and that do not appear on the agenda. In addition to Public Comment, Public Comment will be held on each item on the agenda. There northeast Public Comment. Im no. 3, Consent Agenda. All matters listed here under a constituted Consent Agenda are considered to be routine by the committee and will be acted on by a single vote of the committee. There will be no separate vote unless the member of the Committee Suggests and it will be removed from the Consent Agenda and considered as a separate item. Item 3a, approving the minutes of the meeting. I move for the approval. I second the motion. Item no. 4, Environmental Program support. Thank you, chair richardson, director and president tsen. This item will go to the board as an action item. I wanted to have a conversation her
Population if you think about the basics of food, shelter safety a lot of people dont have any of those im mr. Cookie cant speak for all the things but i know say, i have ideas how we can address the food issue. Open the door and walk through that dont just stand looking out. As they grew up in in a how would that had access to good food and our parent cooked this is how you feed yours this is not happening in our country this is a huge pleasure im david one of the cofounder so about four year ago we worked with the serviced and got to know the kid one of the things we figured out was that they didnt know how to cook. I heard about the Cooking School through the Larkin Academy a. Their noting no way to feed themselves so theyre eating a lot of fast food and i usually eat whatever safeway is near my home a lot of hot food i was excited that i was eating lunch enough instead of what and eat. As i was inviting them over teaching them basic ways to fix good food they were so existed. Parti
Join us. Shes the a commissioner of this committee. This is to address the infrastructure and transportation and that do not appear on the agenda. In addition to Public Comment, Public Comment will be held on each item on the agenda. There northeast Public Comment. Im no. 3, Consent Agenda. All matters listed here under a constituted Consent Agenda are considered to be routine by the committee and will be acted on by a single vote of the committee. There will be no separate vote unless the member of the Committee Suggests and it will be removed from the Consent Agenda and considered as a separate item. Item 3a, approving the minutes of the meeting. I move for the approval. I second the motion. Item no. 4, Environmental Program support. Thank you, chair richardson, director and president tsen. This item will go to the board as an action item. I wanted to have a conversation here before taking it there because we kind of have two different paths Going Forward ahead of us. We have a contr