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Clerk madam chair, you have a quorum. Wonderful. Clerk item 3, announcement of prohibition of sound producing devices during the meeting. Its clear were using sound producing devicing duries duri meeting, so we wont announce this. Item 4, approval of minutes of the november 3, 2020 meeting. Directors, is there anyone who wishes to make any comment . Okay. Seeing none, are there any members of the public who wish to make Public Comment this item on the agenda . You have zero questions remaining. Okay. With that, ill turn it back over to the directors. Directors, do i have a motion . Motion to approve. Second. Okay. Secretary silva, would you please call the roll. [roll call]. Clerk madam chair, you have five votes to approve the minutes. You are on item five, communications. Due to the covid19 health emergency, this meeting is being held virtually, and all members of the staff and the public are attending via teleconference. This w ....
Be outside. People must say 6 feet apart and wear masks, and please, use caution when actively eating or drinking. Now, i know this is not how we imagine this is not how i imagine this Holiday Season, but unfortunately it is the Holiday Season we need to have this year top truly show the people that we care and to protect the people we love how to keep ourselves, our families, our friends, our communities safe. We need to protect our aging parents or grandparents, and this can only happen with caution and diligence that includes that masking and that social distancing and limiting interactions. But Everyone Needs to do this part, and do it with caution and care. We will get through this together, and i continue to thank all of you in San Francisco for doing your part ....
Remotely. This precaution is taken pursuant to the statewide stay at home order and declarations and directives. The Committee Members will attend through Video Conference and participate in the meeting as to the same extent as if physically present. Comment is available on channel 26, 78 or 99 as well as sfgovtv. Org and are streaming the number across the stream. Each speaker is allowed two minutes to speak. And its an opportunity to speak during the comment public by calling the number 1 415 6550001. Again, 1 415 6550001. And the meeting i. D. Is 146 331 8244. Again, that is 146 331 8244. Then press pound and pound again after entering the meeting i. D. When connected you will hear the meeting discussions and youll be muted and in listening mode only. When your item of interest comes up, dial star, 3, to be added to the speaker line. Best practices are to call from a ....