>> : good morning and welcome to it the june 18th meeting of treasure island mobility management board. i'll be presiding over this morning's meeting. madam clerk, will you please call the roll. >> : (roll call) we have a

quorum. >> : thank you so much, madam clerk. i believe you have announcements. >> : yes, i do. public comment will be available for each item on this agenda via telephone by calling

(888)204-5987. follow the system prompts. once you join, you will be able to listen to the meeting as a participant. when you hear an item called that you wish to speak on dial ten to be added to the speaker queue. speak slowly, clearly and turn down the volume of any televisions or videos aroun radd you. >> : thank you so much. madam clerk, please call the next item on the agenda. >> : item two, chair's report. this is an information item. >> : thank you, madam clerk, i do have a statement from our

chair and i will read it for the record. thank you all for convening today as the treasure island mobility management agency. chair had to attend a meeting today. chair haney a nunsed constructioannounced theconstrur veterans. this month treasurer you're island hosted another ground breaking for the south gate realignment project. hosted by our executive director mr. chang and project lee on july 29th. the limited commencement thanks

funders for collaborating on the 64 million-dollar interchange and road realignment. the south gate road realignment project took place at the job site the afternoon of july 9th. this project will provide the islands local connections be designed on and off ramps to i830 and san francisco oak land bay bridge. completely removes conflicts coming from the expansion coming to and from treasure island. this is the second project administered by the transportation authority.

the westbound direction delivered in 2016 s 2016. the next project exceed yule scr the spring of 2021. federal highway administration, cal trans, bay area toll authority, united states coast guard, and one treasure island to design, fund, and deliver infrastructure improvements. construction completion of the south gate road project is expected by the summer of 2022. the same timeframe that the overall treasure island mobility management program is scheduled to launch. as chair haney descraibe descrie over the next months.

we'll consider adoption of the toll that lead towp the launch oto the launch ofthe housing co. thank you. with that i'll ask if there's any comment from the public. >> : no public comment. >> : this is information item but i'll ask if my cloag colleas have anything to add or comment on. seeing none. i'll ask to call the next item. >> : next item is an information item. >> : thank you so much. i know with have director chang ready to report. >> : thank you vice chair and

commissioners. i have a very brief to add to the update on the south gate road comenszment. commencement. the good news is there as an additional funding grant in the amount of $30 million to continue that bicycle path. this is great. we want to congratulate tita and it's partners. this project is led by deputy director for capital projects. this will help connect the bike path along the west end of the bay bridge long west side of bridge that we're also developing.

this is really great news. in addition our timma staff will be joining our applications for federal funds. this is to help show case innovative business partnerships and technologies and practices to provide efficient affordable transportation services for people with disabilities and under served communities sm the final design and implementation of the treasure island toll and equity programs. up to $40 million is available nationwide for three phases. design, implementation, and

deployment. we really want to thank the metropolitan transportation commission staff for coordinating and allowing us to join in application and look forward to monitoring that application and hope for a successful grant. with that i can take any questions. thank you. >> : thank you. colleagues, any questions or comments on the director's report? i'm looking at the chat, i don't see any questions or comments from colleagues. with that said, is there any public comment? >> : this is no public comment. >> : thank you so much. this is an information item. madam, clerk. please call next item. >> : approve the minutes of the

may and june twebt twenty 2020 .

>> : (roll call) minutes are a approved. >> : thank you so much, madam clerk. will you please call item number five. >> : item five seeking final approval, ratify the fiscal timma policy. this is an action item.

i believe you are muted, vice chair. >> : thank you. sorry about that. this item and the next were recommended by the timma committee at our june 16th meeting and continued from the june 23 meeting due to time constraints. are there any questions from colleagues on this item? and there's no report, i believe, on this item, correct? >> : correct. gentleman since this was recommended by the timma committee we don't need a motion and a second. madam clerk, roll call, please. >> : (roll call).

>> : motion passes. an amount not to exceed one hundred thousand dollars for combined total not to exceed three hundred thousand dollars. this is an action item.

>> : thank you so much, madam clerk. there is no presentation planned for this particular item. we do have rachel, our assistant deputy director for planning who is available if there are any questions or comments. >> : colleagues do have any questions or comments for item number six? with that said, can we see if there are any members of the public who would like to speak? >> : checking. there is no public comment for this item. >> : thank you. seeing there is no public comment and this item was recommended by the timma mitt ee, we don'committee. we don't need a motion and a second. will you please call the roll. >> : (roll call) we have final

approval. >> : thank you, madam clerk. will you please call the next item. >> : item seven, introduction of new items. this is an information item. >> : thank you so much. colleagues, does anybody have any new items? seeing none on the roster.

would-obviously we don't have any new items present. madam clerk please call item number eight. >> : item eight, public comment. >> : thank you. operator, any members of the public who would like to speak on this matter at this time. >> : yes, there is public comment. >> : thank you. i would just remind speakers that you have two minutes for public comment. >> : welcome caller, your two minutes begins now. okay.

let me try this again. caller, are you on mute? your two minutes begins now. okay. vice chair, the call has dropped. there's no additional commenters. >> : thank you so much. with that said, being that there's no other business for this meeting, this meeting is adjourned. >> : thank you. >> : thank you.

education of the san francisco unified school district for july 28th, 2020 is now called to order. roll call, please. [roll call]