Chair peskin welcome to the San Francisco county Transportation Authority board for our meeting today, tuesday, june 9th, 2020. Our clerk is ms. Angela tsao. Madam clerk, could you please call the roll. Clerk commissioner fewer . Present. Clerk commissioner haney . Present. Clerk commissioner mandelman . Present. Clerk commissioner mar. Present. Clerk commissioner peskin . Chair peskin present. Clerk commissioner preston . Present. Clerk commissioner ronen . Present. Clerk commissioner safai. Commissioner safai . Safai absent. Commissioner stefani. Present. Clerk commissioner walton . Present. Clerk commissioner yee . Present. Clerk we have coreium. Chair peskin thank you, madam clerk. Do you have an announcement . Clerk yes. Public comment will be available for each item on this agenda, via telephone, by calling 888 2045987, enter access 2858465 as seen on the screen. And then follow the system prompts. Once you join, you will be able to listen to the meeting as a participant. When yo
So moved. Second. All in favor . Aye. Aye. Can i have a motion to not disclose anything that was said . So moved. Second. All in favor . Aye. Thank you. Okay, pledge of allegiance. 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. Okay. Item 7 announcements. Please be advised that a member of the public has three minutes to make pertinent comments on each agenda item unless the portion commissioner has a shorter period on any item. Note that during the Public Comment period, the moderator will dial in participants to use their touchtone phones to register in a desire for Public Comment. And audio prompts will signal to dial in participants when the audio input is enabled for commenting. Please dial in only when the item that you wish to comment on is announced. Item 8, executive directors report. Good afternoon, commissioners. Michael martin, Deputy Director of r
Were sad to have the director not joining us and i know shes on the call and id like to open it up to directors and ill start with brinkman. Thank you, very much, chair board and its going to be hard for me not to always call you director rubke and thank you for all the hard work you put into this and were a thoughtful and careful director and you have such empathy and i appreciated serving with you on the board and getting to know you as a friend and now we can talk and travel as long as we want and we wont have to sensor ourselves at all. Thank you so much for your years of service and i will miss you very, very much on the board. Director eakin. Thank you. Christina, director rubke, its been such an honour and privilege to serve with you. You bring an important perspective i hope you will stay in touch with us and weigh in on board items. You are always welcome to call and share your perspectives. Ive learned so much from you and i really join director borden to be sad that this wil
My concerns about longterm sustainability. President breslin okay. Who made the motion again . Clerk commissioner lim. President breslin would you like to withdraw your motion or modify i think the concern of commissioner follansbee is getting all the commissioners i mean, getting all the health lines answer questions about increases. Id be willing to withdraw this, but remember the timeline, although i wont be there for the next meeting regarding the renewal for next year. President breslin commissioner lim, you will be there for the next meeting in may. Clerk no, he will not, president breslin. His term ends tomorrow. Commissioner simanski would be there, as long as we get others sworn in. President breslin well, i think its fair if they have the same questions across the board here, so they could be done at the next meeting and dispose of this. Just some clarification, and i think mike would be able to help me on this one. Blue shield this is a flex funded plan, unlike kaiser. Its n
Okay. President lazarus, did you have something in. President lazarus no. Clerk okay. So we are now going to move onto the permit holders, miss busterud and mr. Videbaek. You have seven minutes. Thank you. Yes. Thank you to everyone, and thank you for your time. We all saw some of these photos, but im going to go ahead and share my screen just to frame the frame the conversation a little bit more . Clerk why dont we start the time when you actually start your presentation. Ill start talking. Clerk no, thats fine. You dont have to start talking. At this point, when you get your presentation up, thats when well start the time. Okay. I rye set your clak. I i reset your clock. So this permit was issued legally and appropriately. We believe that mr. Lynns concerns about the light, privacy, and the noise impacted about the proposed deck are unsubstantiated and do not violate the planning policies. Given the existing structure that the proposed structure would replace, the pergola, there woul