director hemminger hemminger. director henderson. a henderson. director. hinsey i director. so i. so i director kahina i kahina i chair egan ekin. i thank you. the minutes are approved. places you on item number five communications lens. i have none . moving on. item number six introduction of new or unfinished business by board members. is there any new or unfinished business today? director henderson, please. hi. good evening. or good? what is it? afternoon, colleagues and everybody. i just wanted to report out that i had the great opportunity to attend the conference of minority transit officials annual gala of northern california annual gala this weekend. it was a really great time. i was able to meet a number of transportation officials and other industry partners, and i also was super excited to be able to present the curtis green award to the scholarship recipient. adriana reyes. she's a student at san jose state studying civil engineering. she already has a job which i was really impressed by and she's graduating in in a couple of months. and so i really appreciate kim wal

please call the roll on the motion to approve item a director hemminger. a hemminger.tor henderson. hi henderson. director hinsey i hinsey i director. so i. so i director cajina. i chair egan. no you can. no, thank you. that item is approved 5 to 1. okay and then please call the roll on the motion to continue the rest of the items on the motion to continue items 10.2 are and be director. oh, sorry. just one second. director heminger heminger. director henderson. henderson i director hinsey. hi kinsey. i director. so i. so i director cajina i. karina chehregan i iken. i thank you. that is. that item is approved. that motion is approved. okay. and i'm just going to make a request to staff now that in the context of the active communities plan that we have this conversation with this board well in advance of the final adoption of the plan on how safe is safe enough and is there a minimum safety threshold of bicycle bicycle facilities that this board wants included in that plan? on to the discussion. we've had today. i would love to have that conversation. and again, i wan

please call the roll on the motion to approve item a director hemminger. a hemminger.tor henderson. hi henderson. director hinsey i hinsey i director. so i. so i director cajina. i chair egan. no you can. no, thank you. that item is approved 5 to 1. okay and then please call the roll on the motion to continue the rest of the items on the motion to continue items 10.2 are and be director. oh, sorry. just one second. director heminger heminger. director henderson. henderson i director hinsey. hi kinsey. i director. so i. so i director cajina i. karina chehregan i iken. i thank you. that is. that item is approved. that motion is approved. okay. and i'm just going to make a request to staff now that in the context of the active communities plan that we have this conversation with this board well in advance of the final adoption of the plan on how safe is safe enough and is there a minimum safety threshold of bicycle bicycle facilities that this board wants included in that plan? on to the discussion. we've had today. i would love to have that conversation. and again, i wan

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey present. director so here. so present. director. kahina here kahina present chair. ekin here. ekin present. for the record, i note that director hinsey is attending this meeting remotely. director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items places you on. item number three the ringing use of cell phones and similar sound producing electronic devices are prohibited at this meeting. the chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone or other similar sound producing electronic device places you on. item number four approval of minutes for the november 21st regular meeting. thank you directors. are there any changes to the november 20th one minutes? yes seeing none, we'll open public comment for anyone in the room on the november 20th one minutes. seeing none, pl

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey present. director so here. so present. director. kahina here kahina present chair. ekin here. ekin present. for the record, i note that director hinsey is attending this meeting remotely. director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items places you on. item number three the ringing use of cell phones and similar sound producing electronic devices are prohibited at this meeting. the chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone or other similar sound producing electronic device places you on. item number four approval of minutes for the november 21st regular meeting. thank you directors. are there any changes to the november 20th one minutes? yes seeing none, we'll open public comment for anyone in the room on the november 20th one minutes. seeing none, pl

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey present. director so here. so present. director. kahina here kahina present chair. ekin here. ekin present. for the record, i note that director hinsey is attending this meeting remotely. director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items places you on. item number three the ringing use of cell phones and similar sound producing electronic devices are prohibited at this meeting. the chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone or other similar sound producing electronic device places you on. item number four approval of minutes for the november 21st regular meeting. thank you directors. are there any changes to the november 20th one minutes? yes seeing none, we'll open public comment for anyone in the room on the november 20th one minutes. seeing none, pl

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey present. director so

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey present. director so

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey presen

roll call director hemminger. here are present director henderson here henderson present director hinsey present hinsey present. director so

director hemminger here. mr. present director henderson here henderson. present director hinsey. present hinsey. present. director. so here. so present. director. kahina here. kahina present chair. ekin here. ekin present. for the record, i note that director hinsey is attending this meeting remotely. director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items places you on item number three the ringing use of cell phones and similar sound producing electronic devices are prohibited at this meeting. the chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone or other similar sound producing electronic device places you on item number four approval of minutes for the november

director hemminger, please. thank you, madam chair.e, i actually have quite a few questions and it might help if you could scroll through the slides with me on a few of them. the first one on slide ten. all right, the numbers are very tiny. yes, they are. okay, the page numbers are very small. got you. got better eyes. yes. so so. oh, that's just me. that's not helpful. the non personnel services, that 20% chunk. what is all that? that's a variety of things. it's any time that we use a contractor to provide services in general, that tends to be a short term work that is needed for either a specialized set of skills that staff do not have, have, or it can be for a specific project, or it can be for a specific set of work like i'll give you an example in the fit division, when we contracted out this year because we are, as part of my tenure as a new cfo, is i'm diving into the chart of accounts and trying to make sure that everything is really clean and transparent. and so we needed to do a large number of grant closures and because the

director hemminger, please. thank you, madam chair.e, i actually have quite a few questions and it might help if you could scroll through the slides with me on a few of them. the first one on slide ten. all right, the numbers are very tiny. yes, they are. okay, the page numbers are very small. got you. got better eyes. yes. so so. oh, that's just me. that's not helpful. the non personnel services, that 20% chunk. what is all that? that's a variety of things. it's any time that we use a contractor to provide services in general, that tends to be a short term work that is needed for either a specialized set of skills that staff do not have, have, or it can be for a specific project, or it can be for a specific set of work like i'll give you an example in the fit division, when we contracted out this year because we are, as part of my tenure as a new cfo, is i'm diving into the chart of accounts and trying to make sure that everything is really clean and transparent. and so we needed to do a large number of grant closures and because the