Go . Call to order. Roll call commissioner adams, here. Brandon, here. Kounalakis, here. Katz she will be here. We have a quorum. Approval of the minutes. Moved and seconded. Second. All those in favor say, aye. [chorus of ayes] opposed . This will be delayed until the next meeting. There are no minutes. Okay. Thats fine. We will go to Public Comment on executive session. Any Public Comment on executive session . Seeing none, Public Comment is closed. Mdm. Clerk executive session. Moved and seconded. All those in favor say, aye. [chorus of ayes] opposed . We are now in executive session 5 min. After 2 pm. [closed session] item 5 reconvene in open session. I moved to reconvene in open session second. All those in favor say, aye. [chorus of ayes] opposed . I move not to disclose anything in close session second. B weber [chorus of ayes] opposed . Next item. Pledge of allegiance. [pleage of allegiance] mdm. Clerk item 7 announcements could please be advised somebodys telephone prices are
Think that should be tables for someone making a presentation. Usually we have but krooks we dont and it causes a situation that is uncomfortable and not in my way meant to be rude it was interesting before the commentary end so they didnt hear what Public Comment had to say that was as important to hear Public Comment. Anyway, i think that is important to acknowledge the task force itself is working on the flails details we will ultimately be engaged in the task force not that i i dont want to know about it were engaged in a place the engagement is meaningful okay. So maybe if we can just have a some guidelines we give people before they presents likewise and people that do it all the time write down the notes they read theyre not to the point it is nervous racking to stand up in front of folks any the new busy any members of the public that want to comment on new businesses business seeing none, Public Comment is closed. Final item please. Sfgovtv could you show the slides just a rem
2020 most will be in outreach of the san franciscan with federal and state funds drying up the San Francisco Ethics Commission is, taking an iv i of actually roll is providing housing across all levels were working diligently for everyone to live here and mr. Chair protect the housing semiand strengthen goals against evictions were commented for Housing Needs for all san franciscans to learn more visit highway good afternoon, everyone and welcome to the tuesday, january 10, 2017, board of supervisors meeting welcome to your new it colleagues supervisor sandra fewer supervisor ahsha safai and conceptually welcome to the this is not our first meeting your second welcome and it the returning members with that, madam clerk please call the roll. And supervisor president london breed supervisor cowen supervisor farrell supervisor fewer supervisor kim not present supervisor peskin supervisor ronen supervisor safai supervisor safai supervisor tang supervisor yee madam president combourm quorum
Secretary . I pledge allegiance to the flag of the United States of america and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. Please be advised that the ringing of cell phones and pagers and other Electronic Devices are prohibited from this meeting. Please beware that anyone maybe subject to removal for ringing of such devices. Public comment on any item. Item 8. Public comment on items not listed on the agenda. Is there any Public Comment on items not listed on the agenda . Seeing none, Public Comment is closed. Madam secretary. Item 9a. Executive directors report. Good afternoon, im elaine forbes, the port director. Im pleased to report the port is starting out with the new year with some very good news. We have been discussing with the public and with the commission the vulnerability of our seawall mostly unseen infrastructure, the downtown embarcadero, the streets apparatus is very vulnerable. Weve known its been vulnerab