the clerk of the committee is alisa miller and i want to thank sfgovtv staff who are broadcasting today. madame clerk, could you please call the next item. >> roll call, would you like me to call the roll. commissioner avalos? >> here. >> commissioner breed? >> breed is here. commissioner campos? campos absent. commissioner mar? >> here. >> mar here. commissioner schmeltzer >> schmeltzer here. >> mr. chair, we have a quorum. great. let's go to our next item, please. >> item no. 2, approval of the lafco minutes from the january 24, 014 regular meeting and march 3, 2014 special joint meeting with the san francisco public utilities commission. >> colleagues my comments or questions of the minutes? okay. seeing none, we can open this item up for the many people who are in our audience -- wait, there is no one there. welcome. and we'll close public comment. colleagues do we have a motion to approve the minutet minutes? motion from commissioner breed and seconded by commissioner schmeltzer, without objection. next item, please. >> the community choice aggregation activities report. a, status

and alisa, thank you. so we received four proposals on our rfp. rfp just once again was vetted with our stakeholder community. we did not receive comments from the sfpuc at that particular point in time and we had not yet had our joint meeting with the sfpuc. so they were not comfortable providing comments. however, once we had our joint meeting, the sfpuc did participate in our scoring panel. and have been helpful and i look forward to working with them to work with the selective consultant and provide information as needed and that was a pledge that was made by sfpuc commissioners at our joint meeting. so the four proposals were received by edf group, san francisco power, mrw associates llc and enernex llc. our panel consisted of not only sfpuc, but a member of the department of the environment and lafco staff member, as well as an outside member from the sonoma energy authority. as a result of the scoring, we had pretty much unanimously recommended enernex to do most of the tasks. they were -- they are an international group. they are based in

the clerk today is alisa miller. the committee would also like to acknowledge the staff of sfgov-tv, jonathan gum lock and jim smith who record each of >> madam clerk, i would like to call items 5, 6 and 7 after item 1. >> okay. item number 1 is a motion confirming the mayor's reappointment of cheryl brinkman, for a term ending march 1, 2018, to the municipal transportation agency board of directors. >> ms. brinkman, are you here? >> yes he, i am. >> where are you? oh, there you are ~. >> good afternoon, chairman, vice-chairman tang, supervisor campos. i am cheryl brinkman. i currently serve on the mta board of directors as the vice-chair. i'll talk a little about my past service before i focus on what i'd like to do should i be voted for nomination -- renomination by your committee to the full board. the mta has been focusing very hard on tep pilot projects and eventual approval by the board was reached. a challenge there, of course, is funding it. we adopted vision zero around pedestrian safety. our challenge is fu