chiu nay. chu aye. daly aye. dufty aye. elsbernd aye. mar nay. maxwell aye. mirkarimi aye. there are 8 ayes. the item passes. supervisor daly: the item passes. thank you. i know we will continue this discussion on a few different levels. >> item 15, introduction of new items. this is an information item. supervisor daly: colleagues, any introductory items you would like to present? any public comment on this? seeing none, public comment is closed. >> item 16, public comment. supervisor daly: last opportunity on public comments. seeing none, public comment is closed. >> item 17, adjournment. supervisor daly: meeting is adjourned. thank you, colleagues. director ford: good morning, everyone. i would like to call to order [inaudible] >> yes, prior to taking role, i would like to note that directors church and sartpi will not be joining us today. [roll call] mr. chairman, you do have a quorum. item three is communications, and i know of none at this time. director ford: ok, next item. >> item four, board of director's new and/or old business. [no audio] item five, executive dir