litigation. >> president buell: all in favor? so moved. >> clerk: i need to ask everyone to pl

>> clerk: communing -- communications, commissioners? public comment? public comment is closed. we are on item 17. adjournment. >> president buell: seconded. >> clerk: wait, wait. >> vice president low: i would like to make a motion to adjourn in memory of sean. sean is physically the biggest cousin i have known. he had a big heart. sean lost lost his battle to cancer this past monday and while he lost to cancer, you want in life. he was rich in family, friends, and community. i know he is up there in heaven, probably giving aretha a big hug. in his normal hawaiian way, it is down to us and yelling

"ohana" which is hawaiian for family. >> commissioner anderson: i wanted us to honor the great? of soul, aretha fink -- franklin as well. >> president buell: we adjourned in honor to the family. it has moved and seconded. all those in favor? so moved. thank you. >> clerk: thank you.

clerk: thank you. >> third thursdays at the commons is a monthly event series to really activate krisk centkrisk -- civic center, fulton mall, and other locations through social operation. >> in 2016, an initiative called the civic center progress initiative was launched, it was launched by a bunch of city agencies and community partners, so they really had to figure out how to program these places on a more

frequent basis. i'm with the civic center community benefit district, and i'm program manager for the civic center commons. also, third thursdays will have music. that was really important in the planning of these events. >> we wanted to have an artist that appeals to a wide range of tastes. >> i'm the venue manager. good music, good music systems, and real bands with guitar players and drummers. >> we turned uc center and fulton street into a place where people want to be to meet, to laugh, and it's just an amazing place to be. there's a number of different exhibits. there's food, wine, cocktails, and the idea, again,

is to give people an opportunity to enjoy what really is, you know, one of the great civic faces in america. when you look from the polk street steps, and you look all the way down the plaza, down market street, daniel burns' design, this was meant to be this way. it's really special. >> the city approached us off the grid to provide food and beverages at the event as kind of the core anchor to encourage people who leave a reason to stay. >> it's really vibrant. it's really great, just people walking around having a good time. >> this formula is great food, interesting music, and then, we wanted to have something a little more, so we partnered with noise pop, and they brought in some really fun games. we have skeeball, we

also have roller skating lessons, and we've got a roller skating rink. >> if you're a passion jail skeeball player like me, and you're deciding whether you're just going to roll the ball up the middle or take a bank shot. >> our goal is to come out and have fun with their neighbors, but our goal is to really see in the comments that it's a place where people want to hold their own public event. >> i think this is a perfect example of all these people working together. everybody's kind of come together to provide this support and services that they can to activate this area. >> there's no one agency or organization that really can make this space come alive on its own, and it's really

through the collective will, not just of the public sector, but both the public and our business partnerships, our nonprofits partnerships, you know, neighborhood activists. >> i really like it. it's, like, a great way to get people to find out about local things, cuisine, like, it's really great. >> it's a really good environment, really welcoming. like, we're having a great time. >> we want to inspire other people to do this, just using a part of the plaza, and it's also a good way to introduce people if they're having a large scale event or small scale event, we'll direct you to the right people at the commons so you can get your event planned. >> being a san francisco based company, it was really important to connect and engage

with san franciscans. >> how great is it to come out from city hall and enjoy great music, and be able to enjoy a comtail, maybe throw a bocci ball or skee ball. i find third thursdays to be really reinrig rat reinriggating for me. >> whether you're in the city hall or financial district or anywhere, just come on down on third thursdays and enjoy the music, enjoy an adult beverage, enjoy the skee ball; enjoy an

adult playground, if you. >> i just feel like this is what i was born to do when i was a little kid i would make up performances and daydream it was always performing and doing something i feel if i can't do that than i can't be e me. >> i just get excited and my nickname is x usher my mom calls me i stuck out like a sore thumb

for sure hey everybody i'm susan kitten on the keys from there, i working in vintage clothing and chris in the 30's and fosz and aesthetic. >> i think part of the what i did i could have put on my poa he focus on a lot of different musical eras. >> shirley temple is created as ahsha safai the nation with happens and light heartenness shirley temple my biggest influence i love david boo and el john and may i west coast their flamboyant and show people (singing) can't be unhappy as a dr. murase

and it is so fun it is a joyful instrument i learned more about music by playing the piano it was interesting the way i was brought up the youth taught me about music he picked up the a correspond that was so hard my first performing experience happened as 3-year-old an age i did executive services and also thanks to the lord and sank in youth groups people will be powering grave over their turk i'll be playing better and better back la i worked as places where men make more money than me i was in bands i was treated as other the next thing i know i'm in grants performing

for a huge protection with a few of my friends berry elect and new berry elect and can be ray was then and we kept getting invited back you are shows got better we made it to paris in 2005 a famous arc we ended up getting a months residencey other than an island and he came to our show and started writing a script based on our troop of 6 american burr elect performs in france we were woman of all this angels and shapes and sizes and it was very exciting to be part of the a few lettering elect scene at the time he here he was bay area born and breed braces and with

glossaries all of a sudden walking 9 red carpet in i walgreens pedestrian care. >> land for best director that was backpack in 2010 the french love this music i come back here and because of film was not released in the united states nobody gave a rats ass let's say the music and berry elect and performing doesn't pay very much i definitely feel into a huge depression especially, when it ended i didn't feel kemgd to france anymore he definitely didn't feel connected to the scene i almost feel like i have to beg for tips i hey i'm from the bay area and an artist you

don't make a living it changed my represent tar to appeal and the folks that are coming into the wars these days people are not listening they love the idea of having a live musician but don't really nurture it like having a potted plant if you don't warrant it it dizzy sort of feel like a potted plant (laughter) i'm going to give san francisco one more year i've been here since 1981 born and raised in the bay area i know that is not for me i'll keep on trying and if the struggle becomes too hard i'll have to move on i don't know where that will be but i love here so so much i used to dab he will in substances i don't do that i'm sober and part

of the being is an and sober and happy to be able to play music and perform and express myself if i make. >> few people happy of all ages i've gone my job so i have so stay is an i feel like the piano and music in general with my voice together i feel really powerful and stro

adjourned. >> shop & dine in the 49 promotes local businesses and challenges residents to do their shop & dine in the 49 with within the 49 square miles of san francisco by supporting local services within the neighborhood we help san francisco remain unique successful and vibrant so where will you shop & dine in the 49 my name is jim woods i'm the founder of woods beer company and the proprietor of woods copy k open 2 henry adams what makes us unique is that we're reintegrated brooeg the beer and serving that cross the table people are sitting next to the xurpz drinking alongside we're having a lot of ingredient that get there's a lot to do the district of retail shop having that really close connection

with the consumer allows us to do exciting things we decided to come to treasure island because we saw it as an amazing opportunity can't be beat the views and real estate that great county starting to develop on treasure island like minded business owners with last week products and want to get on the ground floor a no-brainer for us when you you, you buying local goods made locally our supporting small business those are not created an, an sprinkle scale with all the machines and one person procreating them people are making them by hand as a result more interesting and can't get that of minor or anywhere else and san francisco a hot bed for local manufacturing in support that is what keeps your city vibrant we'll make a compelling place to live and visit i think that

local business is the lifeblood of san francisco and a vibrant community >> supervisor kim: good morning. thank you for your patience as we waited to get on line. welcome to the treasure island mobility management agency. alberto quintanilla is our clerk. i want to acknowledge sfgov tv for broadcasting the meeting. mr. clerk, can you please call the roll? [roll call]

>> clerk: we have a quorum. >> supervisor kim: thank you so much. i will begin with the chair's report today. and i just want to highlight recently as we test out different technologies on treasure island that the metropolitan transportation commission, which i also sit on, effort to update the clipper transit fare payment system. clipper has made great strides in integrating bay area operator transit fares to a single fare card but the system is decades old and in need of renewal and enhancement. clipper 2.0 is a critical opportunity to achieve excellent customer service experience, bring technology to

transportation payment and improve administrative effiency for operators and agencies including timma. as we move forward with the next generation of clipper, we need to ensure that clipper 2.0 will be nimble and advance forward. new york city, who is going through a similar process, has chosen to do away with paper tickets altogether and introducing a mobile option for phones as well. los angeles is piloting a platform that allows passengers to pay transit and toll with a single account. we want a system that is able to integrate with other transportation services. i want to urge us to help ensure clipper incorporates the innovative ideas and ensures seamless transitions between multiple modes of transportation. i look forward to working with my colleagues here at mtc to look at clipper 2.0 and making transit more convenience and affordable for current and future residents alike.

i want to -- i apologize, mr. clerk. could you call items 2 and 3. >> clerk: item 2, chair's report, information item. item 3, executive director report, information item. >> supervisor kim: i would like to bring up our deputy director to present. >> good morning, eric cordoba, area director capital project. happy to deliver the executive director's report. let's start with the good news, regional measure 3 has been approved. that's good news for timma, especially when it comes to a potential $300 million ready and available for ferry, transportation, capital projects across the region, including treasure island. we expect funding will be available in early 2019 and we look forward to working with mtc and the water emergency transportation authority on accessing this prague rachlt let's move on to the regional mobility as service opportunities. we've had discussions and

participating with mtc and the bay area transit agencies related to the clipper fare payment system that you just mentioned. the clipper -- there's a clipper executive board that oversees the system's next generation upgrade known as c2. the clipper executive board discusses the role of the clipper system in supporting mobility as a service or moss. you will hear a lot of that term here over the next couple of years. month is an alternative to vehicle ownership where people can access shared mobility, with trip planning, payment and navigation. timma staff will participate in follow-up discussions in that regard. we provided a letter of support just recently to the contra costa transportation authority for an application for federal

transportation management, technologies, grant funds. the grant award would support the region alamos platform with initial deployment in contra costa. let's move on to water transportation, which is a major potential benefit here for the island. and that we as staff are starting it focus on. at its march 1, 2018, meeting, we authorized staff to proceed with an exploratory study of smaller vessel explorations. they would look at the cleaner vessels delivered relatively quickly for initial service for locations such as treasure island. from our perspective, treasure island is probably one of the optimum locations to have a pilot in that regard. if you have had the opportunity to move back and forth between treasure island and the ferry building, it's only about a 10- to 12-minute run, so we

think there's a lot of opportunity here. the study will be overseen by a committee of the board comprised of directors. we're working actively with a scope of work that includes treasure island as a case study for smaller vessel service and will participate on the technical staff advisory committee. let's move on to federal highway administration. national congestion pricing conference. there's a spotlight on treasure island. fhwa invited staff to present at the pricing conference at the u.s. department of transportation in washington, d.c. there was on may 22 and 23. the conference covered a range of pricing strategies, for example, managed lanes, computer incentives and parking, pricing. principal planner rachel hyatt presented on overhaul of housing, pricing, travel demand

management. the conference host has provided funding for timma policy analysis in the 2013-2016 time frame. moving on to local issues, we're right now actually planning a tour of the island for the commissioners. we had hoped to do it this week. the weather looked like it was going to cooperate, but we'll go ahead and do it a different day. so we'll work with your schedules, to do that, commissioner ronen, as requested. next item, advanced transportation and technology deployment. once again, the grant as reported, sfmta and sfcta have been awarded $10.99 million. of that total, $5 million is being utilized by timma and will support the toll system design and implementation. $300,000 will support the piloting of an autonomous

circulator shuttle on the island. at its june 29, timma meeting, we provided an update on grant award and are ready to move forward with utilization of of funds and are excited to that opportunity. related to that, staff will speak at the upcoming automated vehicle symposium scheduled for july 9-12. the annual symposium is organized by the national transportation research board and so hes yugs for unmanned vehicle systems international. on the project delivery front, as it relates to construction here, there are numerous construction projects that are just starting right now on yerba buena island. let's talk first about what was recently completed. as you all know, the efforts that we led the i-80 westbound on and off ramps is complete. also completed vista point. we're working to make the vista point facility permanent. so working with mtc in that

regard and also with the u.s. coast guard. we're really excited about that opportunity. future projects include mccalla road widening. and moving on to the next phase of work, the i-80 south gate road project, which we hope to bring to construction in spring, 2019, which transportation authority will lead. and, finally, to complete the roadway network, the west side bridges, retrofit of seismically 7 deficient bridges on the western slope of the island. we want to brung that to construction in 2020 time frame with the goal of having all of the major roadway infrastructure completed by the summer of 2021, including the toling systems as well as enhanced transit, a.c. transit, and in particular

initial ferry service. so that's the goal. a lot ahead of us over the next three years. and i'm happy to answer any questions that you might have. >> supervisor kim: all right. at this time, see nog questions for mr. cordoba, we'll open up for public comment on items 2 and 3. seeing no public comment, public comment is now closed. mr. clerk, can you please call item 4. >> clerk: approve the minutes of the january 23, 2018, meeting. this is an action meeting. >> supervisor kim: do we have a motion? a motion from sheehy and seconded by fewer. at this time, open up for public comment on item 4. seeing no public comment on item 4, public comment is closed. can we take a roll call, please, on item 4? [roll call]

>> clerk: we have approval. >> supervisor kim: thank you. would you please call items 5 and 6 together? >> clerk: item 5, amend adopted fiscal year 2017/18 to decrease revenues annex pend tours by $2.1 million, action item. item 6, adopt the proposed fiscal year 2018/19 annual budget and work program. this is an action item. >> supervisor kim: thank you. i want to bring up cynthia fong, deputy finance administration to present on the adopted proposed budget amendments. that's what's in my agenda. if it's not you, i can call up somebody else. >> cynthia fong, deputy director

finance administration. both items were in past timma meetings. if it's the desire it have a full presentation, staff is more than happy to, otherwise, i can take any questions that you have on this item. >> supervisor kim: seeing no questions, we have the annual budget and work program action time. and eric cordoba is available to answer any questions that committee members might have on this item. >> if there are any questions, eric and i are here to answer them. >> supervisor kim: all right. seeing no questions. at this time, open up for public comment on items 5 and 6. see nog public comment, public item is closed. can we take 5 and 6, same house, same call? we do that without opposition. mr. clerk, can you please call item 7. >> clerk: authorize executive director to accept on the treasure island mobility management agency's behalf all

interests real property action. >> supervisor kim: any questions? we'll open it up for public comment? seeing no public comment, close public comment. can we take this same house, same call? without opposition. can you please call 8 and 9. >> clerk: item 8, introduction of new items. item 9, public comment. >> supervisor kim: any new items? seeing none, we'll open it up for public comment for 8 and general public comment. seeing no public comment, we'll close for 8 and 9. mr. clerk, are there any other items before this committee? >> clerk: item 10, adjournment. >> supervisor kim: meeting is adjourned.

>> good evening, everyone, and welcome to our first meeting back for the new school year. it's our regular board meeting of the san francisco unified school district board of education. today is august 14, and this meeting is now called to order. roll call, miss casco. >> clerk: thank you. [roll call] >> clerk: thank you. >> thank you. if you would, please join me in the pledge of allegiance. [pledge of allegiance] >> thank you for leading us, dr. merase. section a is