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Ive not received a request from the member of the public to address you. Is mr. Kennedy coming back . Clerk yes. So Board Members, unless theres a question, ill entertain a motion to approve. So moved. Second. Okay. All those in favor . Opposed . Item 5, miss boomer. Clerk item 5, communications. Board members, any new or Unfinished Business . Clerk directors report. Director tumlin . How are you . Im still great, and im litt still loving about 80 of my job. 20 in three months. Good afternoon, directors. So last week, San Francisco was called to testify in congress at the house energy and commerce subcommittee. Theyre hosting a forum on Autonomous Vehicles and pending litigation. San francisco was called to testify, and i spoke covering a couple of critical ....
Thats very meaningful to this board and staff and we had a Community Panel advise us on the topic of trust and government. And i personally have taken away very many meaningful remarks and advice from that panel of community members. So i hope to be able to do more topics like that in the future since we have to adopt the budget in april. That is what were focused on today. And uh, vice chair karina and i very much want to make sure that we center time throughout 2024 on topics like trust and government, topics that are meaningful to you. And so we want to make sure that you have a chance to share with us today your priorities. So im going to ask you, as we go through the presentations today to think about three questions. And we have set aside meaningful time in the agenda to be able to discuss these colleagues. These questions are in your timed agenda, but lets read them out loud for everyones benefit. First is what information ....
[roll call] please be advised that director torres will not be at todays meeting. Item three, announcement of prohibition of soundproducing devices during the meeting. Please be advised that the ringing and use of cell phones, pagers and other similar soundproducing Electronic Devices are prohibited at the meeting. Any person responsible for one going off may be asked to leave the room. And cell phones set on vibrate do cause microphone interference so the board respectfully ask they that be turned off. Item four, approval of the minutes from the december 5 regular meeting. Welcome back, everyone. Happy holidays and happy new year. Any Public Comments on the minutes . Any Public Comment on the minutes from december 5 . Oh, oh. Sorry. Ok. Thank you. This is just for the minutes. A motion to approve. A second . Second ....
At 43 million twoyear shortfall we needed to close. This is just a little context of kind of where that baseline comes from. On the revenue side, it assumes all of the indexing of the fees, fares and fines per board policy. There are some funds that come in that flow through the operating budget for capital use such as prop b, the population baseline as well as Development Fees and state capandtrade funds. We are assuming that the sb1 funds that i referred to earlier will be there. We have made other assumptions you can see here in terms of the revenue side, including the continuation of free fares. Were going to walk through fare proposals. One thing that i dont think i mentioned last time and were not currently showing, we have received requests from a couple of members of the board of education that we consider expanding our free muni for Youth Program to all youth, not j ....