To be conceptual and i dont know that the project can be adjusted to that extent at this point. Okay. Call the next item. Next item. Item 13 is authorizing the executive director to amend the professional Services Agreement with Thompson Coburn for this. Motion and approval. Would you call the roll please. Director kim. Aye. Director lee. Yes. Director reiskin . Aye. Director. Aye. Next item is approve the minutes of the meeting. Motion and approval. Pick your choice guys. Take your choice. All right. No objections call the roll. Director kim. Aye. Director lee. Yes. Director reiskin. Yes. Director nuru. Aye. Chair harper. Aye. That is five ayes and the minutes are approved. That concludes your agenda for today. [gavel] were adjourned. Good morning and welcome to the budget and finance Committee Meeting and, my name is supervisor mark farrell and i am joined by tang and i want to thank the sfgtv as well as the clerk. Do you have any announcements . Please silence all cell phones, items
Dont know i will talk with maria what could be agendized if something has to be done about that in november but i am certain we have to see how much because we have to have something to back that up. If we dont have something we can rely on the revenue stream in my mind to pass the budget we have to say okay if that doesnt happen heres some ideas about what we can do, but i dont know. Its going to be a big number in any event and going to be conceptual and i dont know that the project can be adjusted to that extent at this point. Okay. Call the next item. Next item. Item 13 is authorizing the executive director to amend the professional Services Agreement with Thompson Coburn for this. Motion and approval. Would you call the roll please. Director kim. Aye. Director lee. Yes. Director reiskin . Aye. Director. Aye. Next item is approve the minutes of the meeting. Motion and approval. Pick your choice guys. Take your choice. All right. No objections call the roll. Director kim. Aye. Direc
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. President loftus, i would like to call roll. President loftus, commissioner turman, commissioner mazzucco is excused. Commissioner hwang, commissioner mall era, we have gregory suhr thank you and welcome to october 7, 2015, Police Commission meeting. We have been dark for a few weeks. Item one. Adoption of the minutes action july 22nd, august 5th, august 19th, september 2nd, september 9th, september 16th. Colleagues you have these in your packet. I move for adoption. Second. All in favor say, aye. Aye. Any opposed . Motion passes unanimously. Next item. Item two consent calendar. Police Commission Report of disciplinary actions Third Quarter 2015. On the consent calendar. Im going to focus on the Police Commission report for the Third Quarter. Any questions on this report . Do i have a motion . I move
Old business. Were okay. All right. Executive directors report. Good morning everyone. I wanted to begin by reporting that block five recently closed for one 72. 6 million. Our landfill proceeds top 160 million and the Ground Breaking occurred this week with gallop and the company and met life and we expect to close on block eight in november and we will have exceeded over 500 million in proceeds from the sale of the parcels for the projected. I want 20d encourage everyone who hasnt taken a walk by the Transit Center to do so. We also offer tours. You will now see the light column, one of the sustainable elements that will bring daylight into the center take shape. Its completely taken shape. Its really beautiful and i encourage you to do that. I will ask jack now to give the construction update. Good morning. My name is jack adams, construction. So i will give you the construction update for the month of september. So we hit a milestone where we called for completion of the below grad
Director sartipi will not be present and director kim is running late. With that director lee. Here. Director. Here. Director. Present. You have a quorum. And i wanted to acknowledge the tv crew manning it down there and appreciate that. Next item. Next is the communications what was that under communicationss . I will put it under communications. If you want it somewhere else i can do that. There are no other communications that im aware of. Okay. Board of directors new and old business. Were okay. All right. Executive directors report. Good morning everyone. I wanted to begin by reporting that block five recently closed for one 72. 6 million. Our landfill proceeds top 160 million and the Ground Breaking occurred this week with gallop and the company and met life and we expect to close on block eight in november and we will have exceeded over 500 million in proceeds from the sale of the parcels for the projected. I want 20d encourage everyone who hasnt taken a walk by the Transit Cent