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Transcripts For SFGTV Transbay Joint Powers Authority 20240713

Requirements. As noticed on the agenda, members of the public may observe the meeting by sfgovtv and they may offer Public Comment by calling the Public Comment phone number. I would like to welcome the members of the public and staff who are watching us live on sfgovtv. Madam secretary, please call the roll. Directors please respond when i call your name. Director forbes. Spent. Director heavy rai haney. Present. Director luresh. Present. Director lipkin. Present. Director tumlin. Present. Vice chair gee. Spent and chair sesay. Present. Madam chair you hav you have a. The next item is communications. We would like to provide further instructions for Public Comment. Callers dial into the toll flow number and listen to the meeting as they wait for Public Comments. Th ....

United States , San Francisco , Jim Patrick , Rai Haney , Public Comment , Dial One , Board Directors , Public Servants , Health Crisis , Response Community , Community Spread , Health Safety , Transit Center , Center Including , Public Health , Public Health Emergency , Public Health Emergency Response , Health Emergency , Health Emergency Response , Emergency Response , Mayors Office , Office Operators , City Department , Department Emergency , Department Emergency Management , Emergency Management ,

Transcripts For SFGTV Transbay Joint Powers Authority 20240713

The local, state and federal levels and encouraging them to take full advantage of that assistance. We are reviewing the lease terms and very mindful of the significant Financial Hardship our tenants are experiencing. Once the shelterinplace is lifted we will present to the board for consideration our response to tenants request for relief. We understand there will be challenging times ahead for public agencies such as ours and Small Businesses. Our goal is to be fair to our tenants and protect the publics best interest and investment in the Transit Center. We want to be consistent with other agencies such as the boydf San Francisco. This concludes my report. Thank you. Madam secretary. Madam chair, i dont see any members of the board that have indicated they wan ....

United States , San Francisco , Abigail Stewart , Susan Phillips , Jim Patrick , Financial Hardship , Public Comment , Fiscal Year , Financial Officer , Debt Service , Service Based , Capital Budget , Phase One , Legal Fees , Phase Two , Position Program , Public Health , Public Health Emergency , Health Emergency , Fiscal Years , Health Emergency Going , Board Members , Look Like , Tell Us , Board Meeting , Revenue Opportunities ,

Transcripts For SFGTV Transbay Joint Powers Authority 21116 20160214

Conflict. Two actors kim, here. Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The vari ....

United States , San Francisco County , San Francisco , Marian Lee , Emeryville Rita Bauman , Patrick Tim Padgett , Jim Patrick , Robert Moser , Peter Lucy , Todd Wilford , Greg Harper , Steve Rhode , John Updike , Board Meeting , Board Member , Business Report , Community Outreach , Program Manager , College Transfer , Committee Outreach , Successful Operation , Amtrak New , Services Also , San Francisco Public , San Francisco Public Utility Commission , Public Utility Commission ,

Transcripts For SFGTV Transbay Joint Powers Authority 21116 20160215

Is not included in our estimate but is included in the environmental document. The reason is not included is when the 20 was done for the btx, we want to connect the Transit Center to buy. This alternative variant scope and cost. Moving forward, the alternative will be considering is connecting twostreets according to mtc reports that alternative is to cost between 123 million. So, based on mtc review, there cost estimate review suggests that the phase 2 cost is between 3. 8 and 4 billion. Moving forward, for the cost review, once we complete our delivery report, delivery options report, we would update the project to include the new scope that was discovered. Remove the old school that we no longer were we. Refresh that based on todays market price. We have the quantities based on the bottomup estimate be done in 2010. We need to refreshwe were fresh based on todays prices and we escalate it. We also need to conduct a
United States , San Francisco County , San Francisco , Marian Lee , Emeryville Rita Bauman , Patrick Tim Padgett , Jim Patrick , Robert Moser , Peter Lucy , Todd Wilford , Greg Harper , Steve Rhode , John Updike , Transit Center , Old School , School Longer , Risk Management , Price Tag , Knowledge Limited , Click Change , Design Build , Design Save , Board Advisory , Board Advisory Committee , Advisory Committee , Construction Management ,

Transcripts For SFGTV Transbay Joint Powers Authority 21116 20160221

Peskin, here. Gee, here. , here. Harper, here. We have a quorum. I will call you next item. Item 3 medications and directors are not aware of any. No communications. Next item next item item for new and old business i have some new business one of the thing thats been going on at the board neglecting has been the required review of our officers. So, at the next meeting were going to have that closed session and at the next meeting is just what we talked about how to structure that review. That will bein terms of agenda planning thats going to be on the next agenda. Okay next item item 5 executive directors report. Good morning everyone. So, every first four Board Meeting of the year i always present all vehicle shreds of the prior year. This case 2015. And all we plan to do in 2016. This is a really for the benefit of our new board member director gee so we conceived of could work with them. The various things we presented by the 2 ....

United States , San Francisco County , San Francisco , Marian Lee , Emeryville Rita Bauman , Patrick Tim Padgett , Jim Patrick , Robert Moser , Peter Lucy , Todd Wilford , Greg Harper , Steve Rhode , John Updike , Board Meeting , Board Member , Business Report , Community Outreach , Program Manager , College Transfer , Committee Outreach , Successful Operation , Amtrak New , Services Also , San Francisco Public , San Francisco Public Utility Commission , Public Utility Commission ,