Ing please call the role. Director bridget. Brinkman . Present. Director heinicke is anticipated. Director lee . Present. Director nolan . Present. Rib key present. Mr. Chairman, directors, you have a quorum. Announcement of produce sound producing devices during the meeting please be advised the ringing of cell phones, pagers and other similar sound producing Electronic Devices are prohibited at the meeting. Any person responsible for one going off in the meeting may be asked to leave the room. And please know that cell phones that are put on the vibrate position do cause microphone interference so the board respectfully request they be placed in the off tion position. Full approval of the minutes of november 20, 2012 regular meeting. Motion. Second. All in favor say aye . Aye. So ordered. Item 5, communications. Okay. Ms. Boomer, on this one, members of the board, because there are two issues today there are not going to be a whole lot of people. What id like to do is to begin with a
Director heinicke is anticipated. Director lee . Present. Director nolan . Present. Rib key present. Mr. Chairman, directors, you have a quorum. Announcement of produce sound producing devices during the meeting please be advised the ringing of cell phones, pagers and other similar sound producing Electronic Devices are prohibited at the meeting. Any person responsible for one going off in the meeting may be asked to leave the room. And please know that cell phones that are put on the vibrate position do cause microphone interference so the board respectfully request they be placed in the off tion position. Full approval of the minutes of november 20, 2012 regular meeting. Motion. Second. All in favor say aye . Aye. So ordered. Item 5, communications. Okay. Ms. Boomer, on this one, members of the board, because there are two issues today there are not going to be a whole lot of people. What id like to do is to begin with asking a question of the people in the audience here today, how m
Ing please call the role. Director bridget. Brinkman . Present. Director heinicke is anticipated. Director lee . Present. Director nolan . Present. Rib key present. Mr. Chairman, directors, you have a quorum. Announcement of produce sound producing devices during the meeting please be advised the ringing of cell phones, pagers and other similar sound producing Electronic Devices are prohibited at the meeting. Any person responsible for one going off in the meeting may be asked to leave the room. And please know that cell phones that are put on the vibrate position do cause microphone interference so the board respectfully request they be placed in the off tion position. Full approval of the minutes of november 20, 2012 regular meeting. Motion. Second. All in favor say aye . Aye. So ordered. Item 5, communications. Okay. Ms. Boomer, on this one, members of the board, because there are two issues today there are not going to be a whole lot of people. What id like to do is to begin with a
Sports over 550 Christmas Holiday lights. Five, four, three, two, one yay ing please call the role. Director bridget. Brinkman . Present. Director heinicke is anticipated. Director lee . Present. Director nolan . Present. Rib key present. Mr. Chairman, directors, you have a quorum. Announcement of produce sound producing devices during the meeting please be advised the ringing of cell phones, pagers and other similar sound producing Electronic Devices are prohibited at the meeting. Any person responsible for one going off in the meeting may be asked to leave the room. And please know that cell phones that are put on the vibrate position do cause microphone interference so the board respectfully request they be placed in the off tion position. Full approval of the minutes of november 20, 2012 regular meeting. Motion. Second. All in favor say aye . Aye. So ordered. Item 5, communications. Okay. Ms. Boomer, on this one, members of the board, because there are two issues today there are no
Lease or contract that doesnt have to come to the board and expand it at a later time and then it come to the board when its a little late for us to request. Sure. [speaker not understood] of that issue. Thank you. Thank you, supervisors, and thank you for your presentation. And weve got the item, i think there is a motion on the floor to send the item forward as amend with recommendation and i believe we can do that without objection. Thank you. Thank you, supervisors. Thank you. Item 7, please. Item number 7 is a resolution approving amendment no. 2 to contract no. Cs1631, Insurance Brokerage services for an Owner Controlled Insurance Program to provide excess Liability Insurance for the central subway project with Aon Risk Insurance Services west, inc. , to obtain and bind a second tier of Liability Insurance for the amount not to exceed 8,280,000. Same thing, i believe we have arthur wong from mta. Good morning, madam chair, members of the committee. My name is arthur wong, constru