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[ gavel ] can i call us to order. Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the regular calendar and return back to items 37. Excellent. So at this time you are scheduled to go into closed session pursuant to Government Code Section 54956. 8. Well go ahead and clear the room. The tjpa board of directors meeting of december 10th, 2015 is now back in open session and Council Counsel wil ....
Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the regular calendar and return back to items 37. Excellent. So at this time you are scheduled to go into closed session pursuant to Government Code Section 54956. 8. Well go ahead and clear the room. The tjpa board of directors meeting of december 10th, 2015 is now back in open session and Council Counsel will report on closed session. Item 1 ....
The tjpa board of directors meeting of december 10th, 2015 is now back in open session and Council Counsel will report on closed session. Item 16 conference with Real Property negotiators related to assessors parcel number Listing Properties all known as parcel f, the tjpa will be executing terminating the execution of the purchase and Sale Agreement with crescent height and related agreements. Are you ready to move into your regular calendar. We are. Regular calendar item 8 is presentation of the master lessee request for proposal. Directors this next item is going to be presented by our Consultant Team hr advisors. While you are familiar with pelly clark pelly, i wanted to introduce the additional firms ....
Equal or less than penguin that is the affordability weve leading with the affordability and cannot you know deliver the program equal or less than penguin we will have the policy come back to you so milestones that are upcoming i want to make sure youre aware of and barbara will talk about that one we talked about last time was that pg e recently put forward their pc i a their power charge and adjustment which is pretty sure the exit fee if you no longer choose to be receiving the power from pg e or go to the cca that actually charge a fee they went to the california puc and they have something that item before the california puc which they would like to increase by 94 percent increase that has we talked about last time the way were offering our product were making sure that our customers total bill is equal then it was if they were in pg e customer which means our jurisdictions has to be low enough to absorb it by increasing the pc i a were actually having to put a lower generation t ....
Program of such events to the tjpa board and the cbd. And finally, facility operations and maintenance and capital improvements, this is absolutely very, very closely linked to the master lessee providing a very, very positive experience to the commuters, as well as to the other visitors who are going to use the facility on a daily basis. One of the things as part of operations and maintenance, the master lessee would have to coordinate very closely with the tjpas chief security officer, as well as the security vendor that is being procured separately to make sure that they are wellcoordinated and the facility is safe and secure on a daily basis. And the other agreements that you have looked at, has the security been certificate from has been separate from the master lessee . Most of the facilities director reiskin, the master lessee essentially provides security, much like a Shopping Mall operator provides security within their ow ....