The city of San Francisco, sfgtv meeting of the Transportation Authority finance committee of november 15, 2016 will begin shortly. Good morning and welcome to tuesday november 15, 2016 meeting of finance committee of San Francisco county Transportation Authority. Item 1, commissioner campos, present. Cohen, present. Kim, present. Mar, here. Yee, absent. We have quorum. Thank you kb i like to especially give props to sf gv tchb staff leo and mark bunch for televising this today item 2, 3 comprise consent calendar and considered routine. Staff is not presented toprint on the item. If a member objects items may be removed and considered separately. I see so motion to sever items. Anyone that would like to speak on the consent calendar . Seeing no Public Comment on consent calendar, close Public Comment. Motion . Do we need a roll call . Commissioner campos, aye. Cohen, aye. Kim, aye. Mar, aye. Yee is absent. The consent calendar is approved. Thank you. Now on to item number 4. Item 4, re
All right. Good morning, everybody. Welcome to the Transportation Authority plans Programs Committee for tuesday, november 15, 2016, like to thank our clerk steve stamos and leo and mark from sfgovtv madam clerk, any announcements . No announce. Mr. Clerk item one. Roll call commissioner avalos commissioner breed absent commissioner farrell commissioner peskin commissioner hwang absent we have quorum okay. Thank you very much colleagu colleagues commissioner tang had a previous engagement can i have a motion can we take that without objection . 70 all right. Mr. Clerk item number 2. Sense advisory report this is an informational item. Good morning item number 4 the 3. 1 million for the traffic calming most of questions or comments from the cca the clarifications on specification by the degree to which federal dollars we need to continue the operations of the cable car and to replace the gear boxed in the overhaul funded made this monthly attractive were happy to have this and have the
Stamos and leo and mark from sfgovtv madam clerk, any announcements . No announce. Mr. Clerk item one. Roll call commissioner avalos commissioner breed absent commissioner farrell commissioner peskin commissioner hwang absent we have quorum okay. Thank you very much colleagu colleagues commissioner tang had a previous engagement can i have a motion can we take that without objection . 70 all right. Mr. Clerk item number 2. Sense advisory report this is an informational item. Good morning item number 4 the 3. 1 million for the traffic calming most of questions or comments from the cca the clarifications on specification by the degree to which federal dollars we need to continue the operations of the cable car and to replace the gear boxed in the overhaul funded made this monthly attractive were happy to have this and have the traffic calming efforts there is a large increase and desire for traffic calming item 5 the central subway master plan the cca wants to ask a question, of course,
Present. Mar, here. Yee, absent. We have quorum. Thank you kb i like to especially give props to sf gv tchb staff leo and mark bunch for televising this today item 2, 3 comprise consent calendar and considered routine. Staff is not presented toprint on the item. If a member objects items may be removed and considered separately. I see so motion to sever items. Anyone that would like to speak on the consent calendar . Seeing no Public Comment on consent calendar, close Public Comment. Motion . Do we need a roll call . Commissioner campos, aye. Cohen, aye. Kim, aye. Mar, aye. Yee is absent. The consent calendar is approved. Thank you. Now on to item number 4. Item 4, recommended acceptancy of audit report. We have sintia fong. Deputy director. Excited to bring the item today. Today we are look at transportation thoretd annual financial 125i789 audit includes fram audit which has emphasis on yerba buena ramp improvement today ewoo have vavrinek trin and day to present the results of the a
Here. Lee, here. Walker, here. Warshell, here. We have a quorum and the next item is item 2, president s announcements. Jrkts good morning and welcome to the november 16, 2016 bit meeting. Because of thei want to read a few long detailed information into the record here on behalf of the president announcement. Because of the unusual circumstances presented by the Millennium Tower situation the Department Works with the Mayors Office city administrator and board of supervisor tooz take step tooz improve department policies, processes and procedures to provide additional scrutiny when reviewing high Rise Construction of 2 40 feet or more especially when located in the seismically vulnerable neighborhoods. That is why director hui announced last month Effective Immediately the department will select all fuper peer review participants. Those outside experts dbi calls for reviewing 240 feet or higher and Building Design is performanced based rather than previous practice participated in the