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SFGTV MTA Board Of Directors July 13, 2024

Participating via remote technology, please keep your microphone on mute so we dont get feedback on everything. Id like to thank people who made this meeting possible. Our secretary, roberta boomer, along with shawn, art, jack from sfgtv, the staff at the board of supervisors, carolyn and sophia. A lot of people worked to make this happen at this unprecedented time. I will say to our staff, from jeff tumlin down through the ranks, the response has been remarkable, and well talk more about this as the meeting goes on, but i just want to say thank you. You guys are emblematic about this city. Clerk announcement of prohibition of sound producing meetings at this time. There is no prohibition at this time with respect to this meeting. Item 4, approval of the minutes. This is for the minutes of march 17 regular meeting. Okay. Very good. Board members, as is always, this has been circulated to us in advance. I assume there are no comments, so at this point, i will ask first if there is any < ....

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SFGTV BOS Special Rules Committee July 13, 2024

Catherine stefani and mr. Kirk. Mr. Clerk, do you have announcements . Clerk due to covid19, and to protect Board Members City Employees any public the board room is closed for the meeting, however, members will be par cities remot palting remotely on the authority conferred by i im logged into rules and cant hear anything, period. Im not sure i should hold up the meeting because i dont knol that they have amendments that t require my input, is there a wai to let people know . We just heard you, ann. L um. Continuing with my statement. This is taken on authority conferred by governor newsom, stay at home order and all a proceeding local state, and federal orders, declarations ans districtives. Committee members will be attending through Video Conference and participating to the same extent as if present. Public comment ....

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SFGTV BOS Govt Audits And Oversight Committee July 13, 2024

Clerk there are five ayes. Chair fewer thank you very much. Madam clerk, are there is there any other business before us today . Clerk theres no further business. Chair fewer thank you, colleagues. We are adjourned. President yee thank you. Chair fewer thank you. Test. 3, 2. One. The riles committee. Im hillary supervisor. Im supervisor hillary ronen, chair of the committee. With me is vice chair supervisor Catherine Stefani and mr. Kirk. Mr. Clerk, do you have announcements . Clerk due to covid19, and to protect Board Members City Employees any public the board room is closed for the meeting, however, members will be par cities remot palting remotely on the authority conferred by i im logged into rules and cant hear anything, period. Im not sure i should hold up the meeting because i dont knol that they have amendment ....

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SFGTV Transbay Joint Powers Authority July 13, 2024

You have a quorum. Were going to change our agenda here in a little bit and start with the closed session. Before we do, id like to rerecu recuse myself for the closed session. Id like to ask that director hirsch, as i did so last time, take control of the closed session. So ill be back in the board room and hopefully come back out today. Good luck in closed session. All right. Thank you, vice chair gee. As he noted, we are going into closed session. This is an opportunity clerk all right. The tjpa board of directors meeting is back in session. And in item 8, closed session, there is nothing to report. Go ahead and move into next item . Please. All right. Item 9 is communications, and director do directors, im not aware of any. Item 10, new business. All right. Well go into item 11, the executive directors report. Good morning, directors. We have a busy morning, but before we get started, id like to update you with some items. First, id like to update you on the
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SFGTV MTA Board Of Directors July 13, 2024

Technology, please keep your microphone on mute so we dont get feedback on everything. Id like to thank people who made this meeting possible. Our secretary, roberta boomer, along with shawn, art, jack from sfgtv, the staff at the board of supervisors, carolyn and sophia. A lot of people worked to make this happen at this unprecedented time. I will say to our staff, from jeff tumlin down through the ranks, the response has been remarkable, and well talk more about this as the meeting goes on, but i just want to say thank you. You guys are emblematic about this city. Clerk announcement of prohibition of sound producing meetings at this time. There is no prohibition at this time with respect to this meeting. Item 4, approval of the minutes. This is for the minutes of march 17 regular meeting. Okay. Very good. Board members, as is always, this has been circulated to us in advance. I assume there are no comments, so at this point, i will ask first if there is any
New York , United States , Soul T Ukpyolsi , South Korea , T Ai Pei , City Of , United Kingdom , San Francisco , Marina Green , Myra Phillips , Jonathan Turner , Carmen Chiu , Julie Kirschbaum , Thomas Miller , Hayden Miller , Jeff Tumlin , Public Comment , Roll Call , Public Health , Vision Zero , Greenhouse Gas , Transportation System , London Breed , Leadership Department , Us Capacity , Rail System ,