Good morning ladies and gentlemen, i want to welcome you to the Transportation Authority finance Commission Good morning i am not your regular chair our chair is here shes ill ill be stepping in and supervisor cohen i think im the vice chair of this committee laughter to my left is supervisor ronen and to my right is supervisor yee want to recognize sfgovtv Charles Kremenak and Jennifer Lowe for broadcasting this Committee Meeting happy valentines day to you all my valentines day gift to you will be a swift yet thorough and efficient meeting lets start with roll call. Item one supervisor cohen commissioner fewer commissioner kim is present commissioner ronen commissioner yee. We have quorum. Excellent thank you very much please next item, please. Items 2 through 3 comprise the consent calendar their countered route not prepared e prepared to present but if unless a member of the commission, the public, or staff so requests. Colleagues is a approval for the minutes. Ill move. Motion by
Probable are a robust packet for you next month so the bills were recommending e recommending positions on the main one is are ab one and the transportation funding bill youve probably heard about 6 billion and passages being negotiated the governor has indicated his own passage that is 4 billion a year and that he expects it to be resolved by april 6th i think is what was said so expect to be taken up on that soon were r were recommending a support position on ab 28 the urgent bills for the corrections to reinstate caltrans authorization to be signing on behalf of the permit holder Highway Administration for the documents that is critically important for the Construction Projects especially in Southern California so near the top of peoples priority lists and finally a core position on the bill 342 that is celebrated earlier this week with the automated enforcement legislation and then ear recommending one position on ab 65 there is one bill that one bill trying to kill high speed rail
Valentines day gift to you will be a swift yet thorough and efficient meeting lets start with roll call. Item one supervisor cohen commissioner fewer commissioner kim is present commissioner ronen commissioner yee. We have quorum. Excellent thank you very much please next item, please. Items 2 through 3 comprise the consent calendar their countered route not prepared e prepared to present but if unless a member of the commission, the public, or staff so requests. Colleagues is a approval for the minutes. Ill move. Motion by supervisor yee and without objection. Public comment. Oh, youre absolutely right ladies and gentlemen, time for Public Comment please step up two minutes to in the center seeing none, Public Comment is closed. Thank you. Roll call vote. Commissioner cohen commissioner fewer commissioner ronen commissioner yee consent calendar is approved. Thank you next item. Federal, state, and local an update. Welcome back back with the deputy City Attorney in the Program Division
Nationally in the form of these awards. And my thanks to rene martin and jerry and others for submitting the nomination and winning. So, kudos for that. Also just a little side note. Wasnt the artwork done internally by our very own staff . Yes, it was, yea. Though banners are in hot supply, lock them up hot demand, rather. The last thing i want to mention is the commissioners have asked and i believe commissioner adam has promised on many occasionses that the Port Commission will have offsite meetings. Our goal is to hold two meetings each calendar year. We will have our first outside meeting on the september 23rd meeting which will be at the Southeast Community center. So, well be putting up more information about that. But i just wanted to let everyone know there is a second meeting in september, we will be meeting in the southern waterfront area which i think will be a great opportunity for us to hold our meeting and hear from some of the constituents that reside in that area of th
Test. Good morning today is january 27, 2015, welcome to the San Francisco Transportation Authority my name is joovlt the carry of the Transportation Authority our clerk is Steven Stamos thank you for your work i apologize for being me. And todays sfgovtv program is broadcast by charles and nicoles and madam clerk and supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee kwoum approve the minutes of the meeting this is an action item. Colleagues questions or comments on the minutes seeing none, well go on to Public Comment any members of the public want to comment sooelgz and have a roll call vote. Supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee this item passes. Great lets go on to our