Announcements . Clerk yes. [agenda item read]. Chair ronen thank you. Can you please read item number 1. Clerk item 1 is a motion appointing Megan Wallace to the Treasury Committee for a term ending june 30, 2021. Chair ronen thank you. Megan, if you want to come up . Thank you. My name is Megan Wallace. I just want to share a little bit about my qualifications. First, ive been a Public Servant in the areas of budget, finance, and Public Service for approximately 15 years. In 2008, my family moved to San Francisco, and i began my service with the city and county of San Francisco in the Mayors Office of housing and community development, first under mayor gavin newsom and then under temporary mayor edwin lee before moving to the Port Committee and working with that budget. Part of my work was overseeing the Bond Committee and most recently delving into ifde and issuances. Prior to transitioning sorry. As c. F. E. Of sfusd, i now oversee the School Facilities bond program, and we are pre
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 Community Response to the novel coronavirus. We have taken several measures to enhance the health and safety of all Salesforce Tra
And to the republican for which it stands, one nation under god, indivisible with liberty and justice for all. Please be advised the ringing of and use of cell phones and pages are prohibited at this meeting. And be advised the chair may remove anybody using a cell cell phone or Electronic Device and the public has up to three minute to make pertinent comments unless the Port Commissioner dubs a shorter period. The moderator will instruct dialin participants to use touchtone phones to register any desire tor Public Comment. Comments will be taken first from inperson participants and then dialedin participants. Audio prompts will signal to dial in when the input has been enabled for commenting. The comply with the declaration for covid19, that you remain an arms length distance. We are not requiring speakers to fill out a card but speakers can go up to the podium one one at a time or queue up in line but please maintain the social distance. Item 4, declaration of emergency Port Commissi
Committee member catherine stefani, and seated to my left is Committee Member gordon mar. Id like to thank sfgovtv for airing this meeting. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item read]. Chair ronen thank you. Can you please read item number 1. Clerk item 1 is a motion appointing Megan Wallace to the Treasury Committee for a term ending june 30, 2021. Chair ronen thank you. Megan, if you want to come up . Thank you. My name is Megan Wallace. I just want to share a little bit about my qualifications. First, ive been a Public Servant in the areas of budget, finance, and Public Service for approximately 15 years. In 2008, my family moved to San Francisco, and i began my service with the city and county of San Francisco in the Mayors Office of housing and community development, first under mayor gavin newsom and then under temporary mayor edwin lee before moving to the Port Committee and working with that budget. Part of my work was overseeing the Bond Committee
Ms. Major. Due to to declaration of local emergency related to the Novel Coronavirus disease and the Subsequent Health order, we are asking all attendees of the meeting to maintain at least four feet of physical space between yourself and others. Hash your hands regularly for at least 20 seconds and try to avoid touching highvolume surfaces as much as possible. Madame clerk, could you please read item 2 out of order . Yes. In addition be sure to silence your cell phones and electronic devices. Speaker cards and documents are to be included part of the file should be submitted to the clerk and items acted on today will appear on the march 17 board of supervisors agenda unless otherwise stated. Item 2 is a resolution affirming the citys continued good faith ofs to acquire the pg e assets necessary to provide clean, green and Affordable Electric power delivery and service in San Francisco. Colleagues, this is something that has been a matter of policy attention by this body now for depend