Your name and item and pass to to the staff ill call you during Public Comment and thank you to sfgovtv and the Media Services for producing this live every time we meet go ahead and start with the roll call. Commissioner joseph commissioner lee commissioner frost president tan here. All right. Thats a quorum none taking any bathroom breaks otherwise thank you all right. So the first item is general Public Comment this is Public Comment on any item relates to the Entertainment Commission that is not currently agendized any. Not seeing any, Public Comment is closed. Monarch to item number two Meeting Minutes i have one change just to make i was to the present at the meeting i couldnt have called it to order besides that noting no changes or amendments no quorum of people i move to continue the minutes. A motion to continue. Second all right. Commissioner joseph commissioner lee commissioner frost president tan the motion continues to the next meeting you want to move on to item number 3
Good morning, everyone and welcome to our plans and programs meeting of our stowers county Transportation Authority, for may, 2016, im kati e tang the chair, we have commissioner avalos. And london breed, and we would like to thanks sfgtv. Mr. Clerk, could you call the roll please . All right, the roll call, avalos. Here. Breed . Here. Farrell absent. Pes . Absent. Tang here. Could you call two. Citizen advisory report. Thank you if we could have chris, our cec chair, if he is here. Okay. Maybe not. Maybe if we could push to this the agenda, and okay, great, we will come back to that and if you can call item three. Approve the minutes of the april, 19. And seeing no questions or comments, if we can get a motion or the Public Comment on the minutes . Seeing none, Public Comment is closed. And if you can get a motion on the minutes . Thank you. And motion by commissioner avalos and he with will take that without objection. Minutes are approved. All right, thank you. Item four, please . I
Here. Farrell absent. Pes . Absent. Tang here. Could you call two. Citizen advisory report. Thank you if we could have chris, our cec chair, if he is here. Okay. Maybe not. Maybe if we could push to this the agenda, and okay, great, we will come back to that and if you can call item three. Approve the minutes of the april, 19. And seeing no questions or comments, if we can get a motion or the Public Comment on the minutes . Seeing none, Public Comment is closed. And if you can get a motion on the minutes . Thank you. And motion by commissioner avalos and he with will take that without objection. Minutes are approved. All right, thank you. Item four, please . Item four, recommend appointment of two members to the geary corridor bus Rapid Transit Citizens Advisory Committee . We have the Senior Transportation planner here. Good morning, commissioners. So this is item number four, page 19 of your park ket and as you know the project that we are working to improve the transit travel times
Impacts and of him implications that gives us a very public process and give us the feeling of oversight and control i say feeling that oversight and control is real so the benefit, however, it is public you get a see a lot of the bidding process and one of the aspects of this kind contracts less we didnt know who the contractors are and i think that makes the process and the integrity of the process subject to both reporting and auditing this is something the staff had conversations with the Controllers Office as well but i cant emphasis the importance of making sure this precedes in a way that that is every bit as transplant as other forms of contract and that if parties or rate payers or contractors feel the process is making that known and if there are any concerns that we have about some of the product of contracting process in terms of fairness or financial efficiency that we have a chance to address those so the staff develops is reporting processes i will be looking at those cl
Farrell absent. Pes . Absent. Tang here. Could you call two. Citizen advisory report. Thank you if we could have chris, our cec chair, if he is here. Okay. Maybe not. Maybe if we could push to this the agenda, and okay, great, we will come back to that and if you can call item three. Approve the minutes of the april, 19. And seeing no questions or comments, if we can get a motion or the Public Comment on the minutes . Seeing none, Public Comment is closed. And if you can get a motion on the minutes . Thank you. And motion by commissioner avalos and he with will take that without objection. Minutes are approved. All right, thank you. Item four, please . Item four, recommend appointment of two members to the geary corridor bus Rapid Transit Citizens Advisory Committee . We have the Senior Transportation planner here. Good morning, commissioners. So this is item number four, page 19 of your park ket and as you know the project that we are working to improve the transit travel times and re