. >> cynthia fong, deputy executive. this is a item i have before you. it had come to the board back in 2015. we had legal services back on june 6th,and we received six proposals. we interviewed three of the firms. three firms are here before you today. we thought each firm had the skills necessary to help carry forth our plan for the transportation authority. they have a proven tract record with us, and we're adding myers to the roster of legal attorneys. they demonstrate a strong approach -- management approach and qualifications. in addition, we're really impressed with them. this item has gone before with an anonymous motion of support on june 26th. this contract will be funded over the next three years with state, federal, regional, and the local prop "k" funds. with that, i'm happy to open it up for questions. and i have representatives from all three legal firms here with me today. >> chairman: thank you, misfong. ms. fong. i do not see comments or questions. i think my colleagues are eager to get prepared for the afternoon meeting. so we'll open

and i want to thank deputy director cynthia fong for her great work in this area. thank you. >> thank you, miss chang. is there any public comment on the executive director's report? seeing none, public comment is closed. [gavel] i would -- i have received word that commissioner brown is running a few minutes late. so before we take the consent agenda, can i have a motion to excuse commissioner brown, made by commissioner stefani, seconded by commissioner mandelman. colleagues, we'll take that without objection. mr. quintanilla, could you read the concept agenda. >> clerk: consent agenda. items 5 to 9 approved at the june 11th board meeting and considered for final approval. the meeting items are considered routine, staff is not planning to present on these items, but prepared to present if desired. if a member objects, any of the consent agendas may be removed and considered separately. >> any comment on the minutes from our june 11th meeting? seeing none, public comment is closed. [gavel] on the consents agenda, is there a motion to move it? made by commissioner

. >> miss cynthia fong, director of finance and administration. >> deputy director of finance administrationheard april 4th the suggested budget amendment proposal. we are shifting 1.3 million from 3.5 million budget to a new budget amount of 2.2 million to carry forward the work of the timma program. in relation to the proposed budget for fiscal year 19-20, proposing a budget of 2.7 million, which is approximately 500,000 increase, to continue the governance and administration, the program delivery, toll service delivery and outreach and communication efforts on the timma program. with that, more than happy to answer any questions on the proposed budget for the fiscal year 19-20 and for the amended budget for 18-19 amended. >> move approval. >> we have a motion for approval. any public comment on this item? can we take items 5 and 6 without objection, same house, same call. all right. mr. clerk, please call the next item. >> item 7, 2019, timma outreach program, information item. >> i believe we are going to continue this item. without objection, any public comment on this item? all right.