communications from and received by tida. >> president tsen: any comments? hearing none, next item. >> clerk: ongoing business by board of directions. >> president tsen: hearing none, next item. >> clerk: consent agenda. item a, approving the minutes. b, resolution authorizing treasure island director to execute a use permit for installation with thomas loughlin. >> so moved. >> second. >> president tsen: he's those in favor? so moved. >> clerk: the appointment of officers for tida and to the nomination committee to serve a 12-month term of office january 1, 2019, ending december 31, 2019. >> president tsen: the nom nauseouses committee did meet this afternoon before this board meeting and there's a slate of candidates for the offices. kate, would you like to read the names of the candidates? >> clerk: for tida board, recommended was director tsen, president, giusti, vice president, dunlop, secretary, and lai, chief financial officer. >> president tsen: that's the recommendation by nominations to the board. this is an action item. >> and the infrastructure?

this time the commission of infrastructure and transportation authority of tida committee. welcome and to all of you that are watching very early this morning. i hope you can stay with us. okay. without any further comments. >>clerk: item number two, general public comment. >> if there are any public comment on item be that are not on the agenda, this is your time to speak with us, and i don't see anyone. >>clerk: item number three, consent agenda. approving the items of the september 28, 2018 meeting. >> commissioners, have you had a chance to look at the previous notes? okay. moved. seconded by commissioner lai, and all in favor. [voting] >> thank you. >>clerk: item number four, treasure island transportation improvement plan and tolling policies. >> good morning, directors. i realize with the open houses that we had with the residents and some of the discussions at the tima board and our board, that sometimes we take for granted some of the history of some of the discussions that we're having, and it's important to take a step back from the current topics and discussions

and just to highlight what -- what the implications of that would be for the household and for tida, for one, it may allow households with more residents than are allowable under affordable housing guidelines to split into two eligible how's holds. so we have some households that are in market rate housing, but by the affordable housing definition are under housed. by affordable housing guidelines, you're allowed to have a number of residents in a unit equal to two times the bedroom plus one, so in a two-determine it would be two times two bedrooms plus one, so that would be five. we have some 11 and 12-person households today, and i think one nine-person household in a three-bedroom unit. so these are households that don't meet the affordable housing occupancy standards, but if they were allowed to split, then, the two resulting households would be a size that they could fit into an affordable housing unit. the second is that it may benefit some nonfamilial households that have been roommates for a number of years and are at that point that they want to split in multiple households.

and then, also, in terms of the potential exposure or cost to -- to tida, implementing a program like this would not increase tida's market rate housing -- market rate replacement housing obligation because this would only apply to how's holds that were electing into moving into affordable housing units. so these are options that we're exploring so far, and we have a number of other topics where we're developing some implementation procedures and we'll continue to update the board as we adopt those going forward, again, targeting a march 2019 implementation of an extension of an early in lieu option. we're working to plan for the premarketing purchase opportunities. ticd is planning to deliver the first building on y.b.i. in 2021, and they'll probably begin their marketing to the general public about a year prior to that. and so we'll need be to planning with them to fill our premarketi premarketing obligations before that marketing to the general public begins. we're -- [inaudible] >> and with that, i'll take any questions that you have. >> yes. thank you, bob, i know we have some qu

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