>> good morning. welcome to the june 22 meeting of the treasure island mobility management committee. brittany milton is our clerk. please call the roll. >> commissioner chan. absent. >> haney. >> present. >> mandelman. >> present. >> commissioner mar.

absent. >> melgar. absent. >> commissioner peskin. absent. >> commissioner preston. >> present. >> commissioner ronen. >> present. >> commissioner safai. absent. >> commissioner stefani. >> present. >> commissioner walton. >> present. >> we have a quorum. >> thank you. i want to note that commissioner chanwas excused. will you please call the next item. >> i will make an announcement about public comment. public comment will be available for each item on the agenda by calling 415-655-0001. access code (187)736-6351 of the

pound pound. you will be able to be a participant. when the item is call press star 3. when it is your turn to speak you will hear a message and you will be allowed two minutes to speak. calls taken in the order received. speak slowly and clear down the volume of your television or radio. item 2. chair's report. information item. >> thank you, madam clerk. colleagues, i want to thank vice-chairman delman and commissioner ronen for serving on this committee. we will consider adoption of employer and worker affordability programs and funding strategies. thank you for your willingness

to serve. the clean ferry system we are planning with the water emergency transportation authority. following last month's approval of the multi operator transit pass. this is a m ou to bring new ferry service to the island by 2023. this will be exciting for transit users and bike lane for cyclists commuting from east bay across the bay bridge to take the ferry to san francisco. ferry service is one of the many transit services we are working to deliver. there is not possible without the support of the committee. i want to highlight that we are hosting virtual outreach events this week hosted by timma staff.

these are meant for employers and workers to shape business affordability program. the first is tonight june 22 from 5:00 to 7:00. second one friday june 25 from 12:30 p.m. to 12:30 p.m. i look forward to hear what island employers recommend. the next meeting will be this fall. that will conclude my remarks. any public comment on the chair's report? >> there is no public comment at this time. >> public comment is closed. with that this is an information item. will you please call the next item. >> a tem3. executive director's report. information item. >> good morning, chair haney and

commissioners. i have two quick updates today. first, capital project south gate realignment be project. is about 50% complete. progressing very well on time and within budget in a complex environment. the project is to be completed by summer next year. be advised as far as members of the public. starting july 6 through october 3 we will reconstruct the bicycle and pedestrian path connection. we will continue underneath the bridge toward the intersection and there will be aba standards. during the three months restriction for access beyond vista point. we will be re-opening there after. please do check for website to see about any potential detours

or timelines for re-opening. the other item to update you on. the point is open. we are pleased to have amended our agreement with the toll authority and tida to ensure this venue will continue to be available for the public, and we do hope that visitors come to take advantage of the beautiful views at the top of the island. >> thank you. any public comment on this item? >> no public comment. >> public comment is closed. this is an informational item. madam clerk, please call next item. >> 4. approve minutes of the april 27, 2021 meeting.

action item. >> any questions or comments from colleague on the minutes? tell me if there are, madam clerk. >> there are no commissioner comments. >> public comment is closed. you checked for public comment? >> no, i checked the chat for commissioners. >> is there any public comment on this item? >> there is no public comment. >> public comment is closed. i want to make a motion to move the minutes. second? >> second by president walton. >> roll call vote, please. >> commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner mar.

absent. >> commissioner melgar. >> aye. >> commissioner peskin. absent. >> preston. >> aye. >> ronen. >> aye. >> commissioner safai. absent. >> commissioner stefani. >> aye. >> commissioner walton. >> aye. >> that is seven ayes. the minutes are approved. >> will you please call next item. >> items from the timma committee. 5. amend the adopted fiscal year budget by $256,205. decrease expenditures by $263,640 and decrease other financing sources by $7,435. this is an action item.

>> items five and 6 and 7 were recommended by the timma committee meeting. are there any questions or comments on item 5? >> no comments. >> this item was recommended by the committee we don't need a motion and second. roll call vote, please, on item 5. >> commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner mar. absent. >> commissioner melgar. >> aye. >> commissioner peskin. absent. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner affisee. absent. >> commissioner stefani. >> aye. >> commissioner walton. >> aye. >> there are seven ayes. the motion passes.

>> please call next item. >> 6. adopt the propose will fiscal year 2021/22 annual budget and work program. action item. >> any questions or comments from colleagues on item 6? >> there are notice comments. >> roll call vote on item 6, please. >> commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner mar. absent. >> commissioner melgar. >> aye. >> commissioner peskin. absent. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner safai.

absent. >> commissioner stefani. >> aye. >> commissioner walton. >> aye. >> there are seven ayes. the item passes final approval. >> please call the next item. >> 7. approval the memorandum of understanding between treasure island mobility management agency and water emergency transportation authority. action item. >> any questions or comments on item 7? >> no comments, chair. >> roll call vote on item 7, please. >> commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner mar. absent. >> commissioner melgar. >> aye. >> commissioner peskin. absent. >> commissioner preston.

>> aye. >> commissioner ronen. >> aye. >> commissioner safai. absent. >> commissioner stefani. >> aye. >> commissioner walton. >> aye. >> there are seven eyes. this passes final approval. >> thank you. please call next item. >> 8. introduction of new items. information item. >> any new items? >> i do not see any commissioners in the chat. >> any public comment on this new items? >> not if there are no items introduced. >> no public comment? >> public comment.

we don't need. >> next item. >> item 9. public comment. >> there is no public comment at this time. >> public comment is closed. >> please call next item. >> item 10. adjournment. >> board members the transportation authority meeting will immediately follow this meeting. maybe madam clerk can givenstructions on when it will start. this meeting is adjourned. >> 10:00 a.m. at the regular time. turn your cameras off and audio. please stay on the meeting. >> thank you.