to adjourn our meeting in the memoriam of stu smith was active in many programs with the city of san francisco so with your consent i ll ask we adjourn 2, 3, 4 his memory. there is no anticipated litigation in closed session today. thank you more often? item 6 introduction of new or unu unfinished business. director rubke. okay. i appreciate our enthusiasm. we had an awesome meeting on february 4th i appreciated the staff presentation that we had that day i thought the oral reports were great and it was a privilege to deal with the staff i was impressed. i totally agree the presentations were very well written and the oral presentations were good. i liked the location it was interesting to get over to the presidio site to get more access to the city is fantastic. ms. miller. director s report good afternoon staff and members of the public we re going to start out with special recognition with regard first, i d like to ask our director of capital programs t
director ramos and rubke and mr. chairman that heinecke will not be here you have a quorum. please be advised that the ringing of and the use of packagers and other electronic devicess are prohibited at the meeting any person responsible for one maybe asked to leave the room. please be advised that the cell phones set on vibrate be in the off position. item 4 approval of the minutes of january 24th and a this minutes of february 4th special meeting is there a motion and second. all in favor, say i. opposed? thank you very much item 5 communications. members of the board i want to adjourn our meeting in the memoriam of stu smith was active in many programs with the city of san francisco so with your consent i ll ask we adjourn 2, 3, 4 his memory. there is no anticipated litigation in closed session today. thank you more often? item 6 introduction of new or unu unfinished business. director rubke. okay. i appreciate our enthusiasm. we had an awesome meeting
minutes of february 4th special meeting is there a motion and second. all in favor, say i. opposed? thank you very much item 5 communications. members of the board i want to adjourn our meeting in the memoriam of stu smith was active in many programs with the city of san francisco so with your consent i ll ask we adjourn 2, 3, 4 his memory. there is no anticipated litigation in closed session today. thank you more often? item 6 introduction of new or unu unfinished business. director rubke. okay. i appreciate our enthusiasm. we had an awesome meeting on february 4th i appreciated the staff presentation that we had that day i thought the oral reports were great and it was a privilege to deal with the staff i was impressed. i totally agree the presentations were very well written and the oral presentations were good. i liked the location it was interesting to get over to the presidio site to get more access to the city is fantastic. ms. miller. director
her achievement it s the end of an era in terms of her service here i wanted to thank you you julia for your service julia everything you ve done is precise and helpful especially to our lay people. it s been great everything i do with grace and class i m going to miss you you all the best in our position. you re going to tell us where you re going; right? and a right julie wu ya it s been a pleasure and i enjoyed working with you. julia i m going to miss you trump you helped to get me into this role with all the work you ve signed our name to say wonderful and you ll be sorely he missed. i m sorry that cheri listen and a malcolm couldn t be here today director rubke. thank you very much for everything you ve been a joy to work with and that s hard for us lawyers sometime. hope to see you around for sure do we have something for linda. we do have something; right? directors and director edward reiskin thank you for your kind acknowledgment it s my job to say not