. >> thank you chair borden apologizes given the fact that the staff recommendation didn't include lake we did seek review for those contingencies and need to make a couple of amendments to director heminger motion to add lake and then i think there is also a decision to vote on each suggested amendment? one by one or accept the friendly amendments to the original motion. >> i make that amendment and motion. >> (laughter) that's up to and restate director heminger motion to make sure we have the appropriate ceqa and other amendments [off mic.] >> i'm comfortable. >> with both of yours if you're comfortable sound the agencies has (unintelligible) but i'm okay if you need to add it combine it. >> so sounds like we got a consensus to do one amendment i don't see daytime between us. >> motion- >> (multiple voices). >> sure. >> so i think we already agreed we're going seconding that superseded and take that one director eaken without cause and move to number 15 where it occurs in the resolution. we're changing chattanooga street and a resolution and that for lake street it is add lake street

. >> and chair borden present and director eaken is expected later on today and remotely under the authority of emergency order and director hinze will be on camera and ways we have remotely this meeting will be taken by roll call. >> >> 3. announcement of prohibition of sound producing devices during the meeting. the chair may order the removal for the reasons of a cell phone or similar cell providing items and. >> 4. approval of minutes • november 15, 2022, regular meeting. >> directors any additions to the minutes. >> hearing none, anyone who is in the audience like to comment on our meeting minutes from the previous meetings now is the time. >> don't see anyone walking to the podium 0 anyone on line wishing to comment on the minutes in the previous minutes? >> i see three callers not could you and a reminder to those only to deal with the minutes from the november 16th meeting. >> if you're not commenting on the minutes this not the time to comment. >> go ahead first caller please. >> i'm waiting for a different issue. >> okay. thanks. >> if you're on the line and not speaking need to pr

i will pass the mic back to chair borden on the phone. >> please call the next item. >> 6. authorizing the director of transportation to execute modification no. 4 to contract no. 1304, muni metro system king substation upgrade, with dmz builders to agree to a global settlement of all contractor's delay claims, which were primarily caused by pg&e activity, extending the contract term by 950 days to january 12, 2023, and increasing the contract amount by $2,550,000 for a total contract amount not to exceed $15,372,966; and making environmental review findings. >> great. we'll move on to staff, please. >> i'm the project manager. >> please get a little closer to the mic. >> my name is colen, project manager. >> we are here today to get your approval for the modification for the global. for $2.5 million and the contract extension. this project, you can see that on the slide, the location is very close to the park. and in order to the program sub station, we had to install the scope of the sub station and that is a problem from pg & e and the various stages of the project that

i will pass the mic back to chair borden on the phone. >> please call the next item. >> 6. authorizing the director of transportation to execute modification no. 4 to contract no. 1304, muni metro system king substation upgrade, with dmz builders to agree to a global settlement of all contractor's delay claims, which were primarily caused by pg&e activity, extending the contract term by 950 days to january 12, 2023, and increasing the contract amount by $2,550,000 for a total contract amount not to exceed $15,372,966; and making environmental review findings. >> great. we'll move on to staff, please. >> i'm the project manager. >> please get a little closer to the mic. >> my name is colen, project manager. >> we are here today to get your approval for the modification for the global. for $2.5 million and the contract extension. this project, you can see that on the slide, the location is very close to the park. and in order to the program sub station, we had to install the scope of the sub station and that is a problem from pg & e and the various stages of the project that

. >> director hinze new business presented and chair borden present and director heminger not expected you know that sfebz is attending remotely and she must appear on camera and vote on any item we are a director attending remotely 25789 the displays electronic devices are prohibited the chair may ask any person to be removed from the meeting and on item 4. >> 4. approval of minutes • november 1, 2022, regular meeting any additions to the minutes with my board members. >> seeing none, public comment time for members of public like to comment on men's in the last meeting. >> have one caller in the queue and yes caller. >> can you hear me now? >> yes. we can. >> great. so to begin with this is um, pretty serious today's agenda is not available on the website i downloaded that but today's page and click on the agenda pdf for the 11, 2022 agenda get the content oh, it just got fixed not available a few minutes ago something happened with the website i'm concerned was not available for some period of time so i was going to can you remember you to reset and consider whether the agenda is pr