reiskin, present. nuru, present. sartipi, present. harper , present. you krhave a quorum and before we move on i'll verify particulars with director gee. director gee, can you hear me well? director gee, can you hear me okay? i swear we did a test before this. director gee? director gee. >> pardon me a second rkts i'll just go to the cell phone. hi director gee i'm using my cell phone to put you on speaker. are you having technical difficulties on your end? >> can hear you clearly now. >> let's go with this technology then. with that, i announce that mr. chairman had a quorum and verified particulars with you. can you hear me okay? >> yes, i can. >> okay. is your location reasonably accessible to the public? >> yes, it is. >> great. i coordinated with representative at the hotel and confirmed a copy of the meeting notice is posted. we can call your next item, public comment is item 3. >> please. >> and i haven't received indication a member wants to address you so we can move to your next item. >> please do. >> which is closed session and at this time

department, the mayor, we have supervisor tang, the department of transportation leader director reiskin and our superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the visio

important to understand those are deep, deep substances for those teaches projects just a year ago reiskin ca a apartments for that formally homeless was built and opted out the residents reinterviewed them i'll see a lot of smiles in their oath the streets into supportive housing we need to do more to articulate our goals for thousands of holes it on the street in between that we'll build as many affordable housing we can i know that recently you read in the newspapers i have courageous the developers to go as high as 25 percent of their market-rate housing to be affordable we have to, of course, pay attention what is economic and feasible so that number will adjust but it is still a something that the cities have to the figured out we have taught figured with our serious investments in fights last week there blocks 6 and 7 again are examples of what we cocktail to mc as a affordable in those cases 100 percent you can't change that is not to be were interpreted any on the way than a strong commitment by the city as we gain control on the sites we'll make it as affordable as we can the peo

department, the mayor, we have supervisor tang, the department of transportation leader director reiskin and our superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the visio

for subconsciously walk and role to city hall rec and park phil ginsburg joined us and sfmta's ed reiskin greeted the students it was estimated for 17 thousand students walked or rode their bikes to school sfusd the kickoff for the safe routes in partnership that encourages the community members to work together to make their neighborhood more pollutant for walker and promote physical activity and concern for the environment this thursday october 13th officials from the department of education and leaders from the decapitate foundation will be at glen park for a trail behavior in the blueprint for the literacy glen park is ahead of the state for the principals jean robertson will be guiding them through the clamors they can see students engaging in the literacy learning congratulations to glen park elementary their, their commitment for the first time stanford and perhaps in the nation all sfusd libraries will have a set of books and curriculum that focuses on how to graduate from school a road map to college teaches goal setting problem softening and career exploration at a level jose ci

department, the mayor, we have supervisor tang, the department of transportation leader director reiskinour superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the vision zer

director jeff ago, jane kim, edward reiskin, bijan sartipi, present. you have a quorum. >> the first item on the agenda. >> item 3. communications. i'm not aware of any. >> okay. the meeting before last, ed said we should have had a presentation from last time. yes, we should have. i didn't remember that was a closed session. i said that closed session items didn't have to be sent but i was in correct in telling staff that is improper. if the we want those ahead of closed session, then so be it. get back to me with your opinions. >> i guess anything that we are going to be considering in open and closed session is especially to consider without being presented with the materials. >> all right. we will change that protocol. that's my communication. next item, please. >> item 4 is board of directors new and old business. >> item 5. directors report. >> good morning, board of directors. we brought a request for funds and i presented to the board june 9th including advancement of preliminary engineering for updating and construction cost estimates. this wo

director jeff ago, jane kim, edward reiskin, bijan sartipi, present. you have a quorum. >> the first item on the agenda. >> item 3. communications. i'm not aware of any. >> okay. the meeting before last, ed said we should have had a presentation from last time. yes, we should have. i didn't remember that was a closed session. i said that closed session items didn't have to be sent but i was in correct in telling staff that is improper. if the we want those ahead of closed session, then so be it. get back to me with your opinions. >> i guess anything that we are going to be considering in open and closed session is especially to consider without being presented with the materials. >> all right. we will change that protocol. that's my communication. next item, please. >> item 4 is board of directors new and old business. >> item 5. directors report. >> good morning, board of directors. we brought a request for funds and i presented to the board june 9th including advancement of preliminary engineering for updating and construction cost estimates. this wo

reiskin oof i'm travis [inaudible] today we are here to honor tim quail. in nearly 5 years with hta tim played a key role making the team more data driven efficient and effective. examples are plentiful. following the strategic plan, tim partnered to establish rortding for more than 75 metrics. thank tooz the efforts we transitioned from laborious manually collected metrixes to automated timely reporting. tim supervisor creation of key performance indicator on sfmta.com. these metrix are a boder universe reporting house [inaudible] business intelligence system. transstep holds in big data like next bus, automatic [inaudible] this reporting drives our regular meetings and provide on depend insight and used by management and staff agency wide to better noods and improve services mptd as a example tim partnered with the transit decision to provide planner jz scheduleers to reporting transit time squz speed to enable to aju schedule and evaluate-not street performance. street improvements. tim also leads our quarterly customer satisfaction survey that reached

later that day i was on a panel with few of my department head colleagues, director reiskin from mta and anne koenen burg and the city assessor recorder. we were invited to participate as part of the chamber of commerce's leadership program and gave a 15 minute overview of the department's achievements and challenges and then i have done this before. we spoke to leadership san francisco which is comprised of 50 members from the community, for profit, non-profit, governmental folks that are part of this 10, 11 month session. there's monthly sessions over the course of ten, 11 months. i was a participate in 2003 so i'm an alum and acknowledge mark corso the director of finance and planning and he was in part two where the cfos put on an xaz of the members to talk about the challenges and the priorities and so forth in city budgeting so thank you for joining me on that. and then i closed out the afternoon with a planning meeting at the zoo for the december 3 event which will be able to provide more detail on next month once we talk to the committee tomorrow at the meeting. and then toda

department, the mayor, we have supervisor tang, the department of transportation leader director reiskin and our superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the visio

department, the mayor, we have supervisor tang, the department of transportation leader director reiskinnd our superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the vision

reiskin dr. murase ms. norton mr. walton ms. wynns and mr. haney, 7 i's. >> sp one for a conflict of interest code. >> rules committee. >> this policy went to the rules committee there are a - so we have a obligation to have such a policy which we've not had so the committee recommended to the board we adopt this policy. >> superintendant lee. >> i don't. >> embed. >> again ms. howe can you read the items under the requested action into the record. >> one point of clarification that was caused confusion at the rules committee two parts to this the first a resolution that asks the board to adopt a conflict of interest code the board adopted every two years this code is required by the political format that requires each approximately agencies to designate which agency referred to as form seven hundred this code to update our position that must report and i will noted that o note that new code simplified 3 categories we have 2 a health level and elect level for straightforward the board of education of the san francisco unified school district

reiskin, present. nuru, present. sartipi, present. harper , present.ou krhave a quorum and before we move on i'll verify particulars with director gee. director gee, can you hear me well? director gee, can you hear me okay? i swear we did a test before this. director gee? director gee. >> pardon me a second rkts i'll just go to the cell phone. hi director gee i'm using my cell phone to put you on speaker. are you having technical difficulties on your end? >> can hear you clearly now. >> let's go with this technology then. with that, i announce that mr. chairman had a quorum and verified particulars with you. can you hear me okay? >> yes, i can. >> okay. is your location reasonably accessible to the public? >> yes, it is. >> great. i coordinated with representative at the hotel and confirmed a copy of the meeting notice is posted. we can call your next item, public comment is item 3. >> please. >> and i haven't received indication a member wants to address you so we can move to your next item. >> please do. >> which is closed session and at this time yo

reiskin oof i'm travis [inaudible] today we are here to honor tim quail.ly 5 years with hta tim played a key role making the team more data driven efficient and effective. examples are plentiful. following the strategic plan, tim partnered to establish rortding for more than 75 metrics. thank tooz the efforts we transitioned from laborious manually collected metrixes to automated timely reporting. tim supervisor creation of key performance indicator on sfmta.com. these metrix are a boder universe reporting house [inaudible] business intelligence system. transstep holds in big data like next bus, automatic [inaudible] this reporting drives our regular meetings and provide on depend insight and used by management and staff agency wide to better noods and improve services mptd as a example tim partnered with the transit decision to provide planner jz scheduleers to reporting transit time squz speed to enable to aju schedule and evaluate-not street performance. street improvements. tim also leads our quarterly customer satisfaction survey that reached thousand

director jeff ago, jane kim, edward reiskin, bijan sartipi, present. you have a quorum. >> the first item on the agenda. >> item 3. communications. i'm not aware of any. >> okay. the meeting before last, ed said we should have had a presentation from last time. yes, we should have. i didn't remember that was a closed session. i said that closed session items didn't have to be sent but i was in correct in telling staff that is improper. if the we want those ahead of closed session, then so be it. get back to me with your opinions. >> i guess anything that we are going to be considering in open and closed session is especially to consider without being presented with the materials. >> all right. we will change that protocol. that's my communication. next item, please. >> item 4 is board of directors new and old business. >> item 5. directors report. >> good morning, board of directors. we brought a request for funds and i presented to the board june 9th including advancement of preliminary engineering for updating and construction cost estimates. this wo

later that day i was on a panel with few of my department head colleagues, director reiskin from mta and anne koenen burg and the city assessor recorder. we were invited to participate as part of the chamber of commerce's leadership program and gave a 15 minute overview of the department's achievements and challenges and then i have done this before. we spoke to leadership san francisco which is comprised of 50 members from the community, for profit, non-profit, governmental folks that are part of this 10, 11 month session. there's monthly sessions over the course of ten, 11 months. i was a participate in 2003 so i'm an alum and acknowledge mark corso the director of finance and planning and he was in part two where the cfos put on an xaz of the members to talk about the challenges and the priorities and so forth in city budgeting so thank you for joining me on that. and then i closed out the afternoon with a planning meeting at the zoo for the december 3 event which will be able to provide more detail on next month once we talk to the committee tomorrow at the meeting. and then toda

later that day i was on a panel with few of my department head colleagues, director reiskin from mtand anne koenen burg and the city assessor recorder. we were invited to participate as part of the chamber of commerce's leadership program and gave a 15 minute overview of the department's achievements and challenges and then i have done this before. we spoke to leadership san francisco which is comprised of 50 members from the community, for profit, non-profit, governmental folks that are part of this 10, 11 month session. there's monthly sessions over the course of ten, 11 months. i was a participate in 2003 so i'm an alum and acknowledge mark corso the director of finance and planning and he was in part two where the cfos put on an xaz of the members to talk about the challenges and the priorities and so forth in city budgeting so thank you for joining me on that. and then i closed out the afternoon with a planning meeting at the zoo for the december 3 event which will be able to provide more detail on next month once we talk to the committee tomorrow at the meeting. and then today

department, the mayor, we have supervisor tang, the department of transportation leader director reiskin and our superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the visio

department, the mayor, we have supervisor tang, the department of transportation leader director reiskin our superintendent lee and rec and parks director phil ginsberg. thank you all for being here with us this morning and i'm probably forgetting a few people, but i especially want to thank the school for hosting us this morning and principal chang and nurse catia has been amazing so let's give a round of applause for the school! [ applause ] >> so as the mayor mentioned for all of you voters and future voters out there, there are some really important measures on the ballot that i want to encourage you to take a look at. because these will help make our streets safe and those are propositions j and k and make sure you take a look at those before you go to vote. and i also want to encourage all of you to get active, follow manuel's advice, try to get out and try walking once this week. if you haven't already today. do it more often, if you already do it sometimes. to try to get out there and move your feet. i want to especially thank you our vision zero hero - have you met the vision ze