>> vice chair eaken: i like to nominate chair borden to continue as chair. i think she deserves that privilege for all of the hours she has spent so gracefully presiding over the microsoft teams meeting. i will happily nominate her. >> chair borden: i accept the nomination. any additional nominations? seeing none. we'll have to open up to public comment before we vote on it. for members of the pub, this is the opportunity to comment on item number 6. introduction of new or unfinished business by board members which is election of sfmta board chair and vice chair. if you like to make a comment, you may do so at this time. with that, we'll close public comment. can you please call the roll. >> clerk: on motion to elect gwyneth borden as chair. [roll call vote] thank you. that motion passes. moving on to the election of the vice chair. >> i nominate amanda to continue as vice chair. >> chair borden: director heminger like to second? are there any other nominees for vice chair? this is time the members of the public to comment on item number 6 election of the vi

>> chair borden: please call the roll. [ roll call ] you have a quorum. >> chair borden: next item. >> clerk: announcement of prohibition of sound producing devices during the meeting. we have no announcements. item 4, approval of minutes forever the december 7, regular meeting. >> chair borden: is there any additions at this time? seeing none, we'll open up public comment. are there any callers on the line? hello mr. pilpel? >> caller: hello. how did you guess? [ laughter ] >> chair borden: you're our best proofreader. >> caller: i apologize i have not gone through everything. i do see couple of things on the minutes on page 2 on my public comment. i would never said motion. i hate that word. i believe it should say recording as well as recording who made and seconded either items or motion. that's page 2. page 3, eric rozzel. page 5 and perhaps elsewhere bob finebaum, fourth commenter. those are the things immediately jumped out at me. >> chair borden: thank you. are there any other callers on the line? next speaker. >> caller: hey. it is spelled corrected,rozel. >> chair borden: ar

pessimism not a bad place to start. >> chair borden: director eaken? >> vice chair eaken: thank you. two questions on the director's report. the first thing, do we show any data any indication whether we are seeing improved safety outcomes from the 20 miles an hour tenderloin? even the change we made earlier this year? is it too early to say anything? >> director tumlin: tom mcguire, can you speak to our -- evaluation process >> i think it's too early to say. it is too soon to say. once we hit the one-year anniversary, i would love to bring that information back. >> vice chair eaken: that would be great. the next question on vision zero, as you head to the end of the year, 2021, i'm curious have we gotten the regular update from you director tumlin on where we are landing? >> director tumlin: we're at 25 fatalities now. we've been running about 30 over the last couple of years. this is the time of year when- i'm got doing make any predictions. i think what's really to think about, the pattern have changed consistent throughout covid. we and other cities

thank you. >> chair borden: director eaken? >> vice chair eaken: i will try to be brief. i know it's getting late. i really love that these lanes save our agency money. major challenge over the last year that we're talking about. if we can provide the same amount or more service for the same amount of money, remember all the people from the public who turned out, we were talking about 2020 and called on us to bring back more and more service. if we can bring back more service with the same amount of money, i feel like no brainer to safer our agency money. it does mean a lot to me that the operators feel like this is making their jobs easier. these operators have shown up day after day. they have been heroes throughout this pandemic. we can do something to make sure jobs easier and they prefer it, that means a lot to me. i think we talked about this several times, remind everyone, these transit only lanes also has ancillary benefits improving pedestrian safety. there's number of studies on that that the staff reminded us about. one question is, i have the same concern dire

first caller please. >> good afternoon, supervisors haney, safai, mar, and chair borden. this is mark greecen and i am here speaking on behalf of my brother who is out on yet another remarkable private sector organizing drive today. otherwise we would be here on the call. tony's asked me along with the executive board of local 65 the teamsters to extend his contingency report to the bond measure and it is contingent as supervisor safai has just articulated on the completion of the pla and so many of our affiliate partners in the buildings and construction trades. so i look forward to. apart from that in anticipating successful completion of the plas, the teamsters are going to be proud to be supporters of this bond measure and encourage all of our working people to support it as it is presented in some of the voters this june. so we hope we can get this all completed and done and again, appreciate everyone's work on it. we look forward to being strong supporters of it as it appears on the ballot. thank you. >> thank you for your comments. next speaker please. >> good afte

. >> chair borden: please call the roll. [ roll call ] you have a quorum. >> chair borden: next item.ent of prohibition of sound producing devices during the meeting. we have no announcements. item 4, approval of minutes forever the december 7, regular meeting. >> chair borden: is there any additions at this time? seeing none, we'll open up public comment. are thereny

. >> chair borden: please call the roll. [ roll call ] you have a quorum. >> chair borden: next item.ement of prohibition of sound producing devices during the meeting. we have no announcements. item 4, approval of minutes forever the december 7, regular meeting. >> chair borden: is there any additions at this time? seeing none, we'll open up public comment. are there

first caller please. >> good afternoon, supervisors haney, safai, mar, and chair borden. this is mark greecen and i am here speaking on behalf of my brother who is out on yet another remarkable private sector organizing drive today. otherwise we would be here on the call. tony's asked me along with the executive board of local 65 the teamsters to extend his contingency report to the bond measure and it is contingent as supervisor safai has just articulated on the completion of the pla and so many of our affiliate partners in the buildings and construction trades. so i look forward to. apart from that in anticipating successful completion of the plas, the teamsters are going to be proud to be supporters of this bond measure and encourage all of our working people to support it as it is presented in some of the voters this june. so we hope we can get this all completed and done and again, appreciate everyone's work on it. we look forward to being strong supporters of it as it appears on the ballot. thank you. >> thank you for your comments. next speaker please. >> good afte

. [♪♪♪] >> chair borden: meeting of the san francisco municipal transportation board of directors.

borden. >> aye. >> forbes. >> aye. >> john baptiste. >> aye. >> lipkin. >> aye. >> shaw. >> aye. >> vice chair mandelman. >> aye. >> chair gee. >> yes. >> there are seven ayes. item 11 is approved. >> at this time the board is scheduled to go into closed section. 9456.8. we have not received any indication the public wishes to comment. they have an opportunity to do so now. >> i am not seeing any hands raised. do we expect any action out of this closed session? >> i am not expecting any report out of this closed session. >> for our public members you are welcome to hang out until we report out or you are welcome to leave. thank you for joining us today. mr. secretary, we will adjourn to closed >> we are back in session. item 16 announcement of closed session. >> item 15. conference of real property negotiators regarding the parcel of the development. it is noted the agenda. there is no action to report. >> thank you. i believe that concludes our business for the day. directors thank you for your time going past 12:00 a little bit. welcome to chinese new year on february 1st. best wishes for a

borden. >> aye. >> forbes. >> aye. >> john baptiste. >> aye. >> lipkin. >> aye. >> shaw. >> aye. >> vice chair mandelman. >> aye. >> chair gee. >> yes. >> there are seven ayes. item 11 is approved. >> at this time the board is scheduled to go into closed section. 9456.8. we have not received any indication the public wishes to comment. they have an opportunity to do so now. >> i am not seeing any hands raised. do we expect any action out of this closed session? >> i am not expecting any report out of this closed session. >> for our public members you are welcome to hang out until we report out or you are welcome to leave. thank you for joining us today. mr. secretary, we will adjourn to closed >> we are back in session. item 16 announcement of closed session. >> item 15. conference of real property negotiators regarding the parcel of the development. it is noted the agenda. there is no action to report. >> thank you. i believe that concludes our business for the day. directors thank you for your time going past 12:00 a little bit. welcome to chinese new year on february 1st. best wishes for a

director borden. >> yes. >> director forbes. >> aye. >> director john baptist. >> aye. >> director lipkin. >> aye. >> director shaw. >> aye. >> vice chair. >> there are seven ayes. the concept be calendar is approved. call your next item. >> item 9 is approving the fiscal year 2022-23 preliminary operating projection in the amount of $30,611,000,000. the chief financial officer will present this item. >> good morning. let's dive into this. the board is going to consider the operating projection. in front of us on the screen is the budget calendar. back in september of last year there were some preliminary operating projections sent to the tenants of the transit center. between then and now we have been working closely with counterparts of these primary tenants to develop projections presented today to the board because the primary tenants require the board to approve this preliminary projections for the transit center this time of the year for the forth coming fiscal year. to help the budget i just want to again highlight where we are in the budget process. after today's presentation we are going to dive into the core budget development