Excused. Commissioner preston . Present. Commissioner ronen . Present. Commissioner safai . Absent. Commissioner stefani absent. Commissioner walton . Present. Chair, we have a quorum. Thank you, mr. Clerk. As chair im excusing commissioners chan and peskin from todays meeting. Before calling the next item as chair i would like to invoke rule the rules of order to limit total Public Comment for items for 30 minutes for todays meeting. Each speaker will have two minutes to speak on an item. Mr. Clerk, please call the next item. Commissioner mandelman is present. Before i call the next item, for members of the public participating in this Board Meeting, we welcome your attendance in person and room 25 city hall or watch cable channel 26, 99 depend ongoing your provider and stream the meeting live at sf gov tv dot org and those making Public Comment remotely, dial 456550001 and enter access code 24987950277. Appreciation pound and pound again. You can listen to the meeting in real time. When Public Comment is called for the item you wish to speak on, please press star three to be added to the queue to speak. Do not press star three again or youll be removed from the queue and system says your line is unmuted, the operator will advised youll be allowed two minutes to speak and when your time is up, well move on. Best practices are to speak slowly and clearly and turn down the volume of televisions or devices around you. Public comment will be taken first in person and then those on the telephone line. Thank you. Item two. Approve resolution making findings to allow teleconference meetings under california Government Code Section 54953e. This is an action item. Thank you, mr. Clerk. Any questions or question s item no. Two. Seeing none. Anyone in the chambers wish to comment on item two . Seeing none. Operators, is there any remote Public Comment on item no. Two . No callers for item no. Two. No Public Comment. Thank you, operator. Public comment on this item is closed. Can we have a motion and a second on item number two . Motioned by commissioner melgar and second by commissioner mandelman. Mr. Clerk, roll call please. Chair dorsey . Aye. Commissioner mandelman . Aye. Commissioner mar . Mar absent. Commissioner melgar . Aye. Commissioner peskin excused. Excuse me. Commissioner preston . Aye. Commissioner ronen . Aye. Commissioner walton . Aye. There are six ayes and the resolution is approved. Thank you, mr. Clerk. Would you please call the next item. Item 3, chairs report. This is an information item. Thank you, mr. Clerk. Good morning colleagues. So it has been a while since we had a full Board Meeting and its great to be back. I have a few things i would like to report on. As you might know, i have had many visits to Treasure Island but over our recess, my schedule was finally, enabled me to take the Treasury Island ferry which i thought was it fantastics and if folks havent had the opportunity to do that, theres moments as san franciscan thats were familiar with when you have to catch your breath and say, i get to live here and thats one of those moments for the Treasure Island ferry t. Was seven minutes. An mazing view of our city and bay. And i think its a great preview of transportation improvements to come. I was also excited to see a lot of the construction breaking ground with almost 700 Housing Units planned to come online in the next five years. It was great to be at the groundbreaking for the San Francisco gales and i was at the gala this past weekend which does so much to improve the lives of Treasure Islands residents and San Francisco generally. Last week at our timma committee meeting, we had a presentation from rachel hyatt about the neighborhood transportation Improvement Plan they are collaborating on. They have done a lot of work with the community and there are good ideas coming out of that process that we can implement in the nearterm. Well hear more about that at a future Transportation Authority meeting since that agency funded the planning work through the tas neighborhood program. Today im pleased to have the operating agreement of the antonymous shutter pilot and formation of the Community Advisory committee for timma on the agenda. This was a great this was a request from the community during Public Outreach and i look forward to working with the cross session of island residents, businesses and other stakeholders to advise this body. Thank you all and with that, i conclude my remarks. Are there any questions or comments from colleagues . Okay. Seeing none, is there anyone in the chamber who wishes to comment on item no. Three. Seeing none. Operator, is there remote Public Comment on item three . Theres no Public Comment on item three. Okay. So Public Comment on that item is now closed. Call item four. Item four, executives directors report. Information item. Good morning, chair and commissioner dorsey. I have short updates. First is over the summer, the San Francisco transportation water received a 15 million grant for an all electric ferry vessel as well as charging infrastructure from the california state transportation agency, cal sta. This is a Wonderful Development and i think its our second or third vessel that will eventually be providing the mission bay and Treasure Island service. The grant will help us build a zero emission Ferry Network in fact for these locations and we are helping to deliver Ferry Terminal infrastructure including plazas, shelters and Public Restrooms on Treasure Island so thats a partnership with ticd, the developer, Treasure IslandCommunity Development and tida, the redevelopment agency. Next, the mtc, Metro Transportation and the bay area Caltrans Office jointly recommended bay sky phase i project of which were a part for 50 million in funding from the state sennal bill one solutions for congested corridors program. Within San Francisco, this is a trans bay corridor extending from west oakland to San Francisco and the San Francisco segment includes construction of a multiuse path from the top of your buena island down to Treasure Island as well as some ferry infrastructure charging equipment as well. The request includes the west oakland link east, in the east bay and they just received an active Transportation Program grant from the state as well. So, weve completed the required supplement to multimodal corridor plan and this trans bay corridor. Well submit that later this week. And together with the rest of the package so we expect cal trans and the ctc will nominate and then formally recommend announcements of awardees in june of 2023, so this again, its a 60 millions grant for infrastructure on buena and Treasure Islands so were excited to partner with the state and region potentially on this exciting project. Finally, chair mentioned the antonymous award. Its on your meeting. We have outreach during this time with the community. Theres a survey available on our website which is sccta dot org slash project slash Treasure Island. And an upcoming town hall will be available to share information about this pilot and obtain feedback on the service. The survey is available in multiple languages, english, chinese and spanish through october 31st and again, the public is invited to attend the virtual town hall on tuesday, today, this evening at 6 00 p. M. Theres a link on our, my report online and we hope that folks will attend and provide that input on the future antonymous service. Thank you so much. Thank you, director chang. Are there any questions or comment from colleagues . Okay. Is there anyone in the chamber who wishes to comment on item four . Seeing none. Operator, is there any remote Public Comment on item no. Four . Checking if there is Public Comment on item four. No Public Comment on item four. Okay. Thank you, Public Comment on this item is now closed. Mr. Clerk, would you please call the next item. Item 5. Approve the minutes of the june 28, 2022, meeting. This is an action item. Colleagues, are there any questions or comments on item five . Seeing none. Anyone in the chamber who wish to comment on item no. Five . Seeing no one. Operator, is there any remote Public Comment on item no. Five . Checking if theres Public Comment on item five. No Public Comment on item five. Okay. Public comment on this item is now closed. Can we have a motion and second on item no. Five . Motion, commissioner preston and commissioner walton second. Mr. Clerk, roll call, please. Chair dorsey . Aye. Commissioner mandelman . Aye. Commissioner mar . Mar absent. Commissioner melgar . Aye. Commissioner preston . Aye. Commissioner ronen . Aye. Commissioner safai . Safai absent. Commissioner stefani . Stefani absent. Commissioner walton . Aye. There are six ayes. The motion is approved. Thank you. And mr. Clerk, would you please call the next item. Item six, final approval, award a two and a halfyear operating agreement to beep, inc. In an amount not to exceed 825,000 to provide Autonomous Vehicle shuttle Pilot Project services on Treasure Island. This is an action item. Okay. Colleagues, item 6 and 7 were heard at the timma last week and Public Comment were taken at that time. Staff is not planning to make a presentation today but can do so if requested and is available to answer any questions the board may have. Are there any questions or comments from colleagues on the item no. Six . Okay. Since we took Public Comment at committee, we do not need to do so again today. Further since this item was recommended by the committee, we do not need a motion. Mr. Clerk, roll call on item 6, please. Chair dorsey . Aye. Commissioner mandelman . Aye. Commissioner mar . Mar absent. Commissioner preston . Aye. Commissioner ronen . Aye. Commissioner safai . Safai absent. Commissioner stefani . Stefani absent. Commissioner walton . Aye. There are six, excuse me, commissioner melgar . Aye. There are six ayes, the motion is approved. Thank you, mr. Clerk. Mr. Clerk, will you please call the next item. Item no. 7, final approval, amend the Treasure IslandMobility Management Agency administrative code in order to establish a Community Advisory committee. This is an action item. Thank you, mr. Clerk. Any questions or comments from colleagues on item no. Seven . Okay. As with item six, since we took Public Comment at committee, we do not need to do so again today and further since this item was recommended by committee, we dont need to, a motion, mr. Clerk, roll call on item no. Seven, please. Chair dorsey . Aye. Commissioner mandelman . Aye. Commissioner mar . Mar absent. Commissioner melgar . Aye. Commissioner preston . Preston aye. Commissioner ronen . Aye. Commissioner safai . Safai absent. Commissioner stefani . Stefani absent. Commissioner walton. Aye. Six ayes and the motion is approve. Call the next item. Introduction of items. This is an information item. I dont see any member on the roster with new items and any member in the public want to speak on item eight. I dont believe since we dont have new items, theres no need to take Public Comment. Mr. Chair, would you call the next item. Item 9, Public Comment. Anyone in the chamber who wish to make general Public Comment. Seeing none. Operator, is there anyone who would like to make Public Comment. Checking for general Public Comment. No Public Comment. Okay. So Public Comment is now closed. Mr. Clerk, would you please call the next item. Item 10 adjournment. Okay. Board members, please stay with us for the Transportation AuthorityBoard Meeting which will begin shortly after this meeting. This meeting is now adjourned. [gavel] kz wonderful, im david perry, welcome to the 75th anniversary of the saving of cable