director kim: welcome to the transbay joint powers authority board directors meeting. my name is jane kim. i will be chairman today's meeting. please call roll call. >> director sartipi has a prior commitment and will not be present. [roll call] you do have a quorum. director kim: thank you. please call item 3. >> communications -- there are none to that i know of. director kim: item four. >> director of new and old business. director kim: you can move on to item by if. >> good morning. we continue our coordination with stakeholders involving the transit agencies, east bay