The transbay joint Authority Board of directors meeting for september 12th. And take roll call. Harper and metcalf and sartipi are expected and we will call the meeting to order. With director lloyd . Here. Reiskin. Here. Kim. Are there anything for todays meeting . If none, new or old business from the board of directors . Seeing none, we will move on to the executive directors report. Great, good morning, directorses and members of the public i would hope that you had a good summer, i would like to report on a milestone that we recently reached, since the ground break of the new station since august of 2010, we have been busy on the construction of the under grounder portions of the facility and we demolished and recycling 100 percent of the materials that were used to build it and the shoring wall and we excavated down to 65 feet and built trussles to put in the heavy equipment and cranes and we also built a vast internal bracing system and relocated the utilities and installed over
Street, but also fifth and seventh as a corridor and the traffic did not shift significantly or change significantly on those streets. So, based on that, we recommend that it be approved and made permanent and we presented the results to city planning and they gave it a categorical exemption now for this particular proposal. What is the boards mesh you . Er motion to approve. Second. Any discussion . All in favor say aye. Aye. Opposed . Thank you. Ms. Gilbert. Moving on to item 10. 5, authorizing the director to execute a termination agreement with the city of San Francisco Downtown Parking corporation for the fifth mission garage, and execute agreements with vendors, consultants, and commercial tenants. Directors, in addition to a member of the public wishing to address you, staff also requested that the item be severed. They would request that you amend the resolution to add language to one of the result clauses that would state it would add the following language. On term substantia
Good morning and welcome to the regular Transbay Joint Powers Authority board of supervisors meeting for thursday, december 13th and happy holidays to everybody. May we take roll call please. Prior to taking roll i will note for the record that director sartipi has a scheduling conflict and will not be present today. Director lloyd . Present. Director metcalf . Present. Director reiskin. Present. Vicechair ortiz . Present. And chair kim . Present. Madame chair you have a quorum. Thank you. Do you have any communications this morning . None that im aware of. Is there any new or old business from the board of directors . Seeing none lets move on to the executive directors report. Good morning everyone. I would like to begin my report this morning on this last Board Meeting of the year by dedicating our Board Meeting in the memory of mike nevin, who recently left us. Mike was one of our founding Board Members way back when we created the Transbay Joint Powers Authority and was very suppor
Advance and well bring this to the commission in the new year as an agenda item. That is my only highlight in the report. Thank you. Public comment . David pilpel. One of my favorite topics continues to be the list of bad people. I really would love for the new year, if we could put together the list of all of the individuals who owe fees, fines, forms and other things starting with f to the commission and why and periodically update that and work to get people off that list. I know i have said this many, many times before the commission. It would just be great if we could do that at some point and the goal of course is not to shame or publicize, but to get people off that list. We would really prefer that the people comply and i think not compiling that and publicizing that makes it feel people can get away with stuff and if they ride out the statute of limitations long enough, there wont be any penalty . How long is that list . Nonfilers . I dont think we know. There are different pe
Permanent and we presented the results to city planning and they gave it a categorical exemption now for this particular proposal. What is the boards mesh you . Er motion to approve. Second. Any discussion . All in favor say aye. Aye. Opposed . Thank you. Ms. Gilbert. Moving on to item 10. 5, authorizing the director to execute a termination agreement with the city of San Francisco Downtown Parking corporation for the fifth mission garage, and execute agreements with vendors, consultants, and commercial tenants. Directors, in addition to a member of the public wishing to address you, staff also requested that the item be severed. They would request that you amend the resolution to add language to one of the result clauses that would state it would add the following language. On term substantially similar to the enclosed agreement. So, the further resolve clause would read the San Francisco transportation authorizes the director to execute a termination agreement with the San Francisco