Nepa process. The draft document with the environmental assessment. We have section 106 for historic preservation. Park land and historic site. Were currently in this middle level where were working with comments, a memorandum of agreement. Were drafting our final 4s evaluation. Our target for final signature from cal trans is august 24th. This is low allows us to allocae our federal funds build fund dollars by the end of august. Our schedule has changed a little bit as a result of covid 19. Primarily advertising the first phase of construction between fifth to eighth street to 2021. Our design is continue to go that time. We implemented quick build back in january. We have a Pilot Project as a sidewalk level bike way. We plan to begin construction in 2021. Were assuming a two year construction duration. Followed by construction of the f loop. Im sure you all remember that Market Street went car free january 29th. We saw significant increase in bicycling. In the eastbound direction market to main. Turn restrictions from the side street prevented any vehicles from getting onto market other than delivery vehicle and para transit and taxis. I also wanted to update you on our funding plan. Were excited to share that we were selected as part of a accessible housing an sustainable communities grant in the amount of two point seven million dollars. Its added to the middle of this chart which youve seen before. That selection was made in june. It will be added to the construction of the first phase between fifth and eighth street. The rest of the funding plan looks very sam similar. Weve been working to fill the first phase of the gap of construction. Weve also looked at other calls for projects and Funding Sources to help fill the gap for the full corridor. I wanted to give you an ow updae on the other changes and steps were taking during the pandemic. Our schedule is delayed about six months for fifth to eighth street. Were taking this time to reevaluate implementation of the project to reduce impacts to businesses. We met with commissioners in march and spoke in detail about reteusing impacts to businesses. How we phase in the project. Minimizing or limiting the am of sidewalk replacement which would directly impact businesses since its in front of their entrances. Looking at way to accommodate the i increase bike volume. Were looking at ways we can provide more space for bicycles. The last thing is were also looking at designing parts of the project, getting it shovel ready for stimulus funds that may become available in the near future. With that ill conclude my presentation and im available to answer any questions. thank you. Are there any questions from commissioners and thank you for the meeting with myself and supervisor haney and taking seriously our concerns that will become all the more true due to covid 19. Seeing no comment from commissioners lets take comment from the public. chair, there is no Public Comment. puck lick comment is now closed. Thank you. Good luck. And good luck getting money. Any new items . Seeing none. Any general comment . Seeing none. there is one Public Comment. Just snuck if there. got it. Excellent. First speaker, please. welcome caller. Your two minutes begins now. Okay. Call has dropped unfortunately. okay. Should we give that will person just a second to see if they want to get back on . Can you just check the line again, please. yes. Im checking. Hold on one second. Okay. Lets try this again. go ahead speaker. they have dropped out. okay. We will close general Public Comment and this part of our meeting is adjourned and i think everybody is supposed to stay on and wait a couple of minutes and we will reconvene as the Treasure Island mobility agency. I do not see the chair of that body as one of our participants but i believe the vice chair is available. Okay. We are adjourned. good morning and welcome to it the june 18th meeting of Treasure Island mobility management board. Ill be presiding over this mornings meeting. Madam clerk, will you please call the roll. roll call we have a quorum. thank you so much, madam clerk. I believe you have announcements. yes, i do. Public comment will be available for each item on this agenda via telephone by calling 888 2045987. Follow the system prompts. Once you join, you will be able to listen to the meeting as a participant. When you hear an item called that you wish to speak on dial ten to be added to the speaker queue. Speak slowly, clearly and turn down the volume of any televisions or videos aroun radd you. thank you so much. Madam clerk, please call the next item on the agenda. item two, chairs report. This is an information item. thank you, madam clerk, i do have a statement from our chair and i will read it for the record. Thank you all for convening today as the Treasure Island mobility management agency. Chair had to attend a meeting today. Chair haney a nunsed constructioannounced theconstrur veterans. This month treasurer youre island hosted another Ground Breaking for the south gate realignment project. Hosted by our executive director mr. Chang and project lee on july 29th. The limited commencement thanks funders for collaborating on the 64 milliondollar interchange and road realignment. The south gate road realignment project took place at the job site the afternoon of july 9th. This project will provide the islands local connections be designed on and off ramps to i830 and San Francisco oak land bay bridge. Completely removes conflicts coming from the expansion coming to and from Treasure Island. This is the second project administered by the transportation authority. The westbound direction delivered in 2016 s 2016. The next project exceed yule scr the spring of 2021. Federal highway administration, cal trans, bay area toll authority, United States coast guard, and one Treasure Island to design, fund, and deliver infrastructure improvements. Construction completion of the south gate road project is expected by the summer of 2022. The same timeframe that the overall Treasure IslandMobility Management Program is scheduled to launch. As chair haney descraibe descrie over the next months. Well consider adoption of the toll that lead towp the launch oto the launch ofthe housing co. Thank you. With that ill ask if theres any comment from the public. no Public Comment. this is information item but ill ask if my cloag colleas have anything to add or comment on. Seeing none. Ill ask to call the next item. next item is an information item. thank you so much. I know with have director chang ready to report. thank you vice chair and commissioners. I have a very brief to add to the update on the south gate road comenszment. Commencement. The good news is there as an additional Funding Grant in the amount of 30 million to continue that bicycle path. This is great. We want to congratulate tita and its partners. This project is led by Deputy Director for capital projects. This will help connect the bike path along the west end of the bay bridge long west side of bridge that were also developing. This is really great news. In addition our timma staff will be joining our applications for federal funds. This is to help show case innovative business partnerships and technologies and practices to provide efficient affordable Transportation Services for people with disabilities and under served communities sm the final design and implementation of the Treasure Island toll and equity programs. Up to 40 million is available nationwide for three phases. Design, implementation, and deployment. We really want to thank the metropolitan Transportation Commission staff for coordinating and allowing us to join in application and look forward to monitoring that application and hope for a successful grant. With that i can take any questions. Thank you. thank you. Colleagues, any questions or comments on the directors report . Im looking at the chat, i dont see any questions or comments from colleagues. With that said, is there any Public Comment . this is no Public Comment. thank you so much. This is an information item. Madam, clerk. Please call next item. approve the minutes of the may and june twebt twenty 2020. roll call minutes are a approved. thank you so much, madam clerk. Will you please call item number five. item five seeking final approval, ratify the fiscal timma policy. This is an action item. I believe you are muted, vice chair. thank you. Sorry about that. This item and the next were recommended by the timma committee at our june 16th meeting and continued from the june 23 meeting due to time constraints. Are there any questions from colleagues on this item . And theres no report, i believe, on this item, correct . correct. Gentleman since this was recommended by the timma committee we dont need a motion and a second. Madam clerk, roll call, please. roll call . motion passes. An amount not to exceed one hundred thousand dollars for combined total not to exceed three hundred thousand dollars. This is an action item. thank you so much, madam clerk. There is no presentation planned for this particular item. We do have rachel, our assistant Deputy Director for planning who is available if there are any questions or comments. colleagues do have any questions or comments for item number six . With that said, can we see if there are any members of the public who would like to speak . checking. There is no Public Comment for this item. thank you. Seeing there is no Public Comment and this item was recommended by the timma mitt ee, we doncommittee. We dont need a motion and a second. Will you please call the roll. roll call we have final approval. thank you, madam clerk. Will you please call the next item. item seven, introduction of new items. This is an information item. thank you so much. Colleagues, does anybody have any new items . Seeing none on the roster. Wouldobviously we dont have any new items present. Madam clerk please call item number eight. item eight, Public Comment. thank you. Operator, any members of the public who would like to speak on this matter at this time. yes, there is Public Comment. thank you. I would just remind speakers that you have two minutes for Public Comment. welcome caller, your two minutes begins now. Okay. Let me try this again. Caller, are you on mute . Your two minutes begins now. Okay. Vice chair, the call has dropped. Theres no additional commenters. thank you so much. With that said, being that theres no other business for this meeting, this meeting is adjourned. thank you. thank you. The virus is in rainshower community. Protect your family by wearing a mask. When you leave your home stay 6 feet away from other people. Wash hands with soap and water and always wear a mask. It is important to protect yourself. You may be sick and not know it. Get tested if you feel sick or this Commission Meeting iso provisions of the brown act and recent executive orders to facilitate tele conferences. Ordinarily the brown act has strict rules foretell a conferencing. The governors order has suspended those rules sm the department has met all of the applicable notice requirements. As noted on the agenda members of the public may observe this meeting via sfgovtv. They may offer Public Comment by calling the Public Comment phone number. I want to welcome members of the public and staff. We ask for your patience during these unprecedented times. We respectfully ask the public to have patience in delays and gaps during the meeting particularly during Public Comment. Madam secretary, would you please call the roll . thank you commissioner. Please say present when i call your name. roll call and please note that executive director is present. We have a quorum. thank you. Commissioners the next item is item three, communications that wed like to provide further instructions for the Public Comment process. Callers can dial into the toll free number and wait for members to be announced. Three minutes to provide comment on each item. During each Public Comment period callers will be instructed to call 18774153612. You will hear a notification when your line is unmuted. It is best to call from a quawet location and turn your television or radio down. Are there any communications from the Commission Members . okay. Hearing none. Next agenda item four approving minutes from wednesday june 3 Commission Meeting. Any comment regarding the june 3 meeting . Hearing none, is there a motion to approve the wednesday june 3dos Commission Meeting minutes . so moved. moved and seconded. Madam, second, please take a roll call vote to approve the Commission Meeting minutes. roll call the vote is unanimous. thank you. Commissioners item five is executive directors report. good morning, commissioners. Great to see everybodys face. I just wanted to start with the federal level actions that are taking place. Following months of delay due to the pandemic, congressional appropriators kicked off the funding debates. House lawmakers are moving through the funding bills for next fiscal bills. However, regular appropriations discussions are occur inning the background of this unprecedented legislative year. Since covid 19 began congress has passed trillions of dollars in emergency funding including discretionary programs normally funded through the discretionary cycle. More than one billion for the Older Americans act programs to respond to increased need ses. S. Additional measures and changes to address the growing economic changes and disasters. We have benefited from the money coming out of the federal government so far and are very much advocating for more dollars. Advocating through c 4a the california area of aging and the National Association of aging. I know that members of our Advisory Council and some of you have advocated for those dollars as well. Thats something that were really going to need in the next year. Despite the continued need for emergency funding, lawmakers are advancing the annual Fund Proposals for all discretionary programs. This has just been a really complicated process. The debates were ultimately insufficient and the restricted budget caps that were established before the pandemic really caused a lot of confusion and problems with getting money out the door. Now congressional appropriators have little legal room to conduct adjustments in the spending bill. This is an on going budget. A lot of the money that is coming down is through emergency processes that they are working on. Hopefully we will find out in the very near future if were getting an infusion of cash for nutritious and Supportive Services for caregivers but we dont know yet. Theres just a lot of influx at the federal level. As we get information about with a we can advocate for well get that information out to you so that either you can decide as a commission or as individuals that you want to help advocate for these dollars to come out. At the state level, the state department of aging is coming out of with guidelines on reopening for organizations that serve over people with disabilities, they are saying that they think they shouldnt fully open up until stage four which is when arenas will open up and concerts and things like that and sports events. The reason they are saying that is the California Department of Public Health is maintaining that older adults are really at risk for covid 19 and given the surge that were in right now they are concerned about saying anything more than that. That said, they did build in some flexibility so that local triple as can figure out how to handle some of these issue with their providers. When talking with the state i like to give the example of Career Center which is open right now and is open right now because they feel they are serving such an at risk population, that population is more at risk if they are not open for them to come in and charge phones and get food and things like that. Im glad for the flexibility and well continue to work with our providers in the community to figure out what works best. Also at the state level there is a focus now on equity and aging. At the state level they have that echoed. The director of department of aging realized there was a lot happening with covid 19 and older adults are most likely to die from it. There were some strange decisions made around crisis care and things like that. The voices of older adults have gotten lost in a lot of the conversations. They are kicking off a series of anti age conversations and the state director of aging asked me and commissioner spears and kelly and katekelly with the ihss authority and kate with the community campaign. We had planned to present at the American Society on aging on the very same issues. They asked us to present to them and a wider audience on some of the work weve done. How agism is particularly prevalent during covid 19. Like weve talked a lot about in San Francisco. Its great were going to be part of that