>> the city of san francisco sfgtv meeting of the san francisco timma board occurring june 23, 2015, will begin shortly. >> the city of san francisco sfgtv meeting of the san francisco timma board occurring june 23, 2015, will begin shortly. >> >> we will call to order, the meeting of the treasure island, mobility agency, and i am scott, the chair of the transportation authority and today we will be conducting the first meeting and adopting rules and also electing a chair and a vice chair. if i could, before we do roll call, and entertain a motion to elect a temporary chair to conduct the first portion of this meeting >> commissioner breed? >> i make a motion to elect scott weiner as the temporary chair. >> is there a second to that motion and could we take a roll call on that. >> a roll call on that motion. >> sorry? >> first and a second? okay. >> great, and so, we will proceed. and mr. clerk could you call the roll, for the meeting? >> on item one, roll call, avalos. >> here. >> breed. >> here. >> campos. >> absent. >> christensen. >> present. >> cohen? >> absent. >> farrell in >>

this is a culmination of ten years of of effort of the city family including the staff here at the timma from the beginning, the city's plans is to add 8,000 units of housing and development on the islands and recognize to avoid the congestion that is on the san francisco open bay bridge and so as a result, the treasure island called for a majority of trips to be taken by non-automobile modes and for the creation of a new regional transit system from the island to the east bay and the ferry here in san francisco. and that provides the backdrop and context and we have the slides to adopt the goals that were adopted by the early, treasure island authority board and the significant increase in transit service that is needed to support the island's development needs to be backed by a committed and permanent source of funds by tolling and pricing and for this reason, senator, passed and led ab, 981, with governor schwarzenegger support in 2008 in the transportation management act, that authorized the program and the transportation management options for supporting island services and the acts

commissioner avalos. >> i nominate kim to serve as the chair for timma. >> okay. >> and are there any, and i should say is there a second for that nomination? seconded by yee. >> commissioner breed. >> i would like to nominate julie christensen for vice chair. >> we are just entertaining nominations for chair and vice chair will be after. >> okay, mr. clerk am i doing that directly. >> because both items were called. >> right, but we will do one, in succession. >> okay. >> any additional nominations for the position of chair of the authority? or of the agency not the authority? seeing none, nominations are closed. okay, is there any public comment on the election of the chair? seeing none, public comment is closed. and are there any comments colleagues? anything else? okay. then we will proceed to a vote and i think that we can just take this same house same call? >> same house came call, without objection, the motion is adopted and commissioner kim, is elected the chair. >> >> good morning and, thank you colleagues, for your support, i look forward to chairing this body. and as treas