Treated as a committee as a whole unless within the realm of what brown act provides for that makes the deputy City Attorney tom owen happy were compiling all right. Public comment on the policy Committee Reports seeing none, monique hear item 13. The support in the leading communication a report outlining inaudible activities of the last meetings and theres not report not included if you have questions inaudible . Very succinct colleagues. Im loving this no questions. Thank you moomg questions on Commission Secretaries written report seeing none, Public Comment is closed item 14 please. Announcements colleagues. Colleagues. Do you want to talk about the hearing at the board of supervisors with the Port Resolution since it came to here i was thinking either 14 or 15 we could do that and make that dramatic its to the 13 that makes it lucky arrest all right. Public comment on announcements . Seeing none, can we hear item 15. inaudible . Its pretty exist actually, its been fun the directo
Rubke present. Directors please be advised directors brinkman and malcolm are absent in todays meeting however you do have a quorum. Item 3 announcement of prohibition of sound producing devices during the meeting. Please be advised the ripping big of and cell phones pager and similar sound producing Electronic Device are prohibited at the meeting. Any person responsible for one going off may be asked to leave the room. Please be advised that cell phones set on vibrate do cause microphone interference so the board respectfully be requests they be placed in the off position. Item 4, approval of the minutes of september 16 regular meeting a. He there is a motion. Motion to approve. Second. Second, okay, all in favor say aye aye. So order, thank you. Item 5, communications directors, i have none for you today. Item 6 introduction of new or Unfinished Business by board members. Board . [speaker not understood] im happy to he see the new meter ha been installed all over town, especially whe
Commuter network and maintenance services. Good morning, miss wong. This is a routine administration item. Its a contract for Transportation Authoritys Computer Network and maintenance and services which include Desktop Computers hardware, software, our computers, our phones, our servers and data backup and retrievals and Disaster Recovery preparation. The current it provider right now is onsite at least once a week and comes as necessary when issues come up. When we do have smaller issues we try to triage that within the office, with the help of the Deputy Director for technology and data analysis. We issue and rfp back in july 30th and with the goal of 25 lbe and dbe, local Business Enterprise and disadvantaged Business Enterprise goals. We received two proposals. A third proposal actually came in, but came in after the submission deadline. We advertised the rfp at the chronicle, examiner, the bay company and we also included this in the tas list of small disadvantaged services. The
Prohibited at the meeting. Any person responsible for one going off may be asked to leave the room. Please be advised that cell phones set on vibrate do cause microphone interference so the board respectfully be requests they be placed in the off position. Item 4, approval of the minutes of september 16 regular meeting a. He there is a motion. Motion to approve. Second. Second, okay, all in favor say aye aye. So order, thank you. Item 5, communications directors, i have none for you today. Item 6 introduction of new or Unfinished Business by board members. Board . [speaker not understood] im happy to he see the new meter ha been installed all over town, especially where i park. When im not on the bus, that is. Very seldom. [laughter] okay, the director reiskin. Item 7, directors report. Thank you. Mr. Chair, members of the board, members of the staff and public. Were going to start off today with some special Recognition Awards and first i want to ask our real estate manager Christin M
All the departments are here and i know that because these pieces dont seem to be all working together its creating some frustrations. Let me ask a different question, who is the Point Department when an event producer or sponsor wants to know about different site options. Is it a matter to go to all the departments . Thats where we can make it easy and if you are an Event Sponsor and you want to put on an event at a given location. If it tells you that these are the rules in San Francisco and here are the options you have in front of you to get hydration to your visitors and here is a number to call and here is the logistic involved and the planning and the steps. Thats what we can help with. What i was refg to earlier, is there is a lot of standard preprepared information preparation, best practices, etc, we do that, the actual pledges of implementation of this solution of this part of the park or the center is going to look different, but the tools in the toolbox we can prepare at t