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Pedestrian safety Advisory Committee, and to establish a sunset date. Could we get a motion to excuse, supervisor mar. Lets make a motion to excuse him. We will do that without objection. And now we are back to item one, which has been called. And i think that we have a representative back here. Good morning, i am the chair. And now what you have before you today, is something that we have worked on hard, and unfortunately this year, we have only had one meeting with the quorum. Because of what the administrative rules have, we have to have 18, we have to have at least, 12 people. When there is only, is 4 people appointed, at any particular time, it means that everyone has to be there basically. And we know that is not possible. And so we as a Committee Sat down and we went through and we looked at what we thought were things that had not been filled in years, and one seat ....
Seeing none, Public Comment is closed. Go ahead and i make a motion to send it to the full board with a positive recommendation. Motion by kneeing seconded by supervisor tang without objection madam clerk madam clerk, is there any additional business to come before this body . Theres no further business. Thank you, everybody were adjournedgavel ] i call this me of transbay joint powers board of directors regular meeting to order for october 13, 2016. Thanks the sf govtv for being there. Would you call the roll, please. Madam secretary . Sure. Director jeff ago, jane kim, edward reiskin, Bijan Sartipi, present. You have a quorum. The first item on the agenda. Item 3. Communications. Im not aware of any. Okay. The meeting before last, ed said we should have had a presentation from last time. Yes, we should have. I didnt remember that was a closed session. I said that closed sess ....
Like to see if its possible for newer trucks to have some sort of censors so the drivers will be able to tell if theres you know somebody in the area like either a camera or motion. I know theres some new cars that have cameras and they can tell if theres people behind them like when they are backing up and stuff like that so id like to see not only large trucks but also newer muni vehicles or light rails to have some sort of censor to let them know that they are there so they can slow down or stop if its possible so i really like to see that in the future. Thank you. Thank you. Seeing no further Public Comment on this item Public Comment on this item is now closed. Any further comments from colleagues . Okay seeing none thank you everyone for everyones participation and actually im im sorry we have two more items. Will you please call the next 2 items. Introduction of new it ....
[gavel] i call this meeting to order. Oh i see. Sorry about that. I call this meeting of the Transbay Joint Powers Authority board of directors for thursday march 12 to order. Would you call the roll. Sure. I will note for the record that director sartipi will not be present and director kim is on her way. Director. Present. Director. Present. Director. Present. Mr. Chair you have a quorum. Next item. Item 3 is communications and i wanted to note that the board will meet on 10 00 a. M. On april 9 versus the normal start time and we will send an official notice later this week. Thank you. Go ahead. Just an announcement from the san mateo transit district. Some press went out yesterday. Some of you know we were in search for a new general manager for our district and jim harnet is our new general manager and hired by the board, and his responsibility will not only be on managing that business, but also executive dir ....