[roll call] clerk we have a quorum. Madam president , i want to make a couple of announcements. First, i want to let everybody know that closed session will not be heard today. Due to the covid19 Health Emergency and given the Public Health recommendation issued by the San Francisco department of Public Health and that Governor Newsom and mayor breed have lifted on teleconference, this meeting is being televised on sfgovtv. Please note that there is a delay between live and what is being viewed on sfgtv. If you wish to make Public Comment on an item, dial 14156550001, meeting i. D. 1467101398, pound, pound. To raise your hand to speak, press star, three. Please limit your Public Comment to the item that is under consideration. Im going to ask the commission and staff to mute their microphones if they have not already done so. Madam president , your first order of business is to approve the minutes of the meeting of october 27, 2020. Commissioners, do i have any questions or discussion
Then pound appound again. You will hear the meeting discussion but yo you will be md ied listening mode only. Call from quiet location and turndown your television and radio use or submit by email to marrtotothe committee. Please note this meeting is recorded will be available at sfgovtv. Org. Would you like me to call roll . Yes, please call the roll. roll call . All are present. We have a quorum. Welcome everyone to day one of our city, our home oversight committee. We will move to item 2. Do we have any Public Comment at this time . Members of the public who wish to comment should call 4156550001 access code 1460283650 and pound and pound. If you havent done so please dial star three to speak. A system prompt will indicate you have raised your hand. Wait until you have been unmuted. You have three minutes. Checking the list now. There are no callers. Thank you. We will move to item 3. Approval, with possible modification of the minutes of the october 20 meeting. Is there a motion to
Vice chair eaken. Here. Eaken present. Director heminger. Here. Have you a quorum. Though were legally required to have on the agenda to make its announcement because its clear were all using sound producing devices during the meeting we wont make the announcement. Approval of the october 20, 2020 meeting. Im ask the moderator to open the bridge and ask colleagues if theres amendments to the Meeting Minutes from october 20. Seeing none, is there Public Comment . Moderator is anyone on the line . Have you zero questions remaining. Well close Public Comment. So moved. Is there a second . Second. Chair borden secretary boomer please call the roll. [roll call] director eaken youre very faint. [roll call] madame chair, we can approve the minutes. Item 5, communications. Chair borden i lovely speech i get to give at every meeting. All members are participating Via Teleconference. This will ensure the safety of the sfmta board of directors and public. In the published notice for the meeting a
Its 1467135673, pound and then pound again. Once connected, you will hear the meeting discussion, but you will be muted and in listening mode only. When your item of interest comes up, dial star three to be heard. Speak clearly and slowly and turn down your television or radio. You can also submit your Public Comment by email. It will be forwarded to the committee and will be included in the files. I will go ahead and call roll. [ roll call ]. Clerk at this time we have a quorum and its 9 38 a. M. Can you call the second item. Clerk opportunity for the public to comment on any matters within the committees jurisdiction that are not on the agenda. Members of the public who wish to provide Public Comment should call the number listed with the access code. If you havent done so, please dial star three to line up to speak. A system prompt will prompt you to begin speaking. Please note that you have three minutes. Give me one second as i go to see if we have any Public Comments. We have one
There are four of you and there is quorum, i will text the commissioner to see if she needs help. President bernal with the quorum present, we move on to the next item. The approval of the meetings of the minute of september 1st. Wrong date, im looking at the minutes. The minutes of the meeting of september 15. Upon reviewing the minutes and without amendment, do we have a motion to approve or any amendments from the commissioners . So moved. Second. Before you all vote there is nobody on the Public Comment line, so there is no need to take Public Comment. I can take a roll call vote, commissioner. President bernal yes. Commissioner green yes. Commissioner chung yes. Commissioner chow yes. And lets see if okay, i will call her as we move into the next item. That looks like the minutes passed. The next item is the directors report. Director colfax. Good afternoon. The director report, grant cocolfax. One item of note, september 30, state department of Public Health released details rega