>> clerk: for tida board, recommended was director tsen, president, giusti, vice president, dunlop, secretary, and lai, chief financial officer. >> president tsen: that's the recommendation by nominations to the board. this is an action item. >> and the infrastructure? >> president tsen: that's next. and for the infrastructure community, linda richardson. and members of that committee will be linda richardson, sharon lai and myself. on the infrastructure committee. there is is a resolution. >> i move. >> second. >> president tsen: moved and seconded. all those in favor, say aye. opposed? the ayes have it. next item. >> clerk: item 8. timma update on transit service, toll policies and affordability program. >> project manager for the toll program will be making a presentation. she and the team from the transportation authority, eric cordova, eric young, as i said in my comments, they had two workshops that were very well prepared on the island last month. >> president tsen: welcome rachel. >> thank you. thank you for having us back. we've made a few presentations and hosted a few events since

policies and some of the great ideas from tida, and we can help them again to rethink implementing once and for all the regional transportation that is on the drawing board that efrk talks about, but as so far, it's been this peace meal approach, but we are helping them to tie it together. those are some of the comments. are there any public comments? there are no public comments. again, thank you, bob for bringing this and for rachel, also. >>clerk: item five, transitional housing rules and regulations and implementation. >> this is just -- be a quick update on some of the items that we discussed previously as we are working with the relocation advisors and the city attorney's office to plan for the implement indication of the transitional housing rules and regulations. so tida staff and i have been consulting with the city attorney's office on a number of topics. one of the areas of discussions have been how to best formalize implementations and recommendations for the thr and -- thrnr. we're preparing draft memoranda on a few initial topics that i thought i'd discuss here today. the first is -- is to define a group of what we are calling benefit eligi