The record that vice chair gee will not be present due to a scheduling conflict. [ roll call. ] clerk mr. Chairman, you do not yet have conform. Well go ahead and call the action items. Item 3 is communications. No longer have any. Seeing none, well go ahead and call your next item. Item 4 is board of directors new and old business. None. Then move into your executive directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on the Colliers International efforts for the leasing of the Transit Center. Lets go ahead with your report. About an hour. Your repor
Call the roll. Clerk all right. I heard a first and a second. [ roll call. ] clerk thats five ayes, and items 8 and 9 are approved. Go ahead and call the next item . Item 10 this item will be presented by sarah dibord chief financial officer. Good afternoon, officers. Sarah dibord. For the benefit of our new director, this is a new director for us. Our usual policy calls for us to come to you with the fiscal year budget, a narrow in april, a final in may, and budget adoption in june. As were putting in agreements of leases, they call for the formation of a primary Tenants Committee and obligate us to provide us to the primary Tenants Committee in the fall and for the board to approve those projections by january of this year. So thats why this item is before you. Again its not a final fiscal year budget. But at this time, based on what we know, and again, very preliminary because lincoln is still in the process of bringing on Service Contractors for the Transit Center, so these are est
Directors report. Directors, happy new year. 2018 will be a very exciting year for the tbpa. My report today will include two presentations. First intention will be an annual year in review presentation that we present to you at the beginning of every year. It includes our accomplishments in 2017 and more importantly our goals in 2018. This presentation will also include the quarterly agreement reports, which you have a copy with you. Second item in my report will be the brief presentation on the Colliers International efforts for the leasing of the Transit Center. Lets go ahead with your report. About an hour. Your report is about an hour . Looks like were going to be shuffling the agenda around if thats okay with the board members. Okay. Well note that director kim has arrived, and with that, were going to go ahead were going to be losing quorum. So were going to be taking our regular calendar first so were going to be taking our regular calendar items out of order. Well come back to
Public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present this Asset Management agreement with Lincoln Property management. For your consideration to imagine of this agreement as a result of many months of work to develop an effective rfp produce a strong number of respondents, and you can shake an agreement that maximizes revenues for operations of the Transit Center and also the [inaudible] with Visionary Programs that reflect local character and context that ensures a high quality user experience. The rfp was developed working with our Retail Consul
Present you do have a quorum. Ill call you next item yes public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present this Asset Management agreement with Lincoln Property management. For your consideration to imagine of this agreement as a result of many months of work to develop an effective rfp produce a strong number of respondents, and you can shake an agreement that maximizes revenues for operations of the Transit Center and also the [inaudible] with Visionary Programs that reflect local character and context that ensures a high quality user experie