through tjpa-owned parcels n and n' at no cost to the tjpa, to allow for construction of the transit center. >> is there a motion to approve the consent calendar? >> second. >> all those in favor? suppose? passes unanimously. let us move now to the regular calendar. >> moving into the regular calendar. item eight. presentation of and public hearing for draft fiscal year 2011-12 capital budget in an amount not to exceed $220,296,000 and draft fy 2011- 12 operating budget in an amount not to exceed $4,239,000. >> sarah will report on this item. >> good morning, directors. this is the presentation of the draft budget for next fiscal year and it is for information only. i am happy to answer any questions. next month, we will bring you the final budget for adoption. it is a proposed $220 million budget for the capital side, $4.2 million on operating side. the largest percentage of the capital budget, 94%, it is for professional and specialized services. we keep our staff size small and we use consultants and contractors to assist us in moving the program along on schedule and within budge

there's a mandatory pre bit where they have to come and spend both an afternoon and a morning at tjpa offices. >> last, because i could not find it, what was the goal for sbe? >> we do not set a program-wide gold. the program is really just a tjpa program to try to supplement our dbe efforts. >> i would like to ask steve from turner construction to give an update on our construction progress. >> good morning, directors. construction management oversight. there we go. as of the sixth of june, the demolition contractor is substantially complete with his initial contract work, having worked 50,000 kraft hours without any accidents or injuries, completing everything all the way out to the freeway. they are just doing the final crushing and recycling, an ongoing work now will be the additional buildings that were authorized at last month's meeting and clean up punchless, final rubble removal, things like that. on the utility relocation side, the package -- the water and sewer relocation, we anticipate that pavement to be completed and the repayment to be done by the end of july. 4.2 is the

the tjpa has not taken a position. director harper: and i do not know what if it needs to. >> our main discussion has been what happens at the county line. i attend all the meetings. parsons assist me in writing background information, cost estimates, and layouts. motion? -- all in favor? >> item 12 is approved. we move to item 13, approving the recommend applicants to the transbay joint powers authority citizens' advisory committee. >> i just wanted to say that at the last board meeting, ortiz vice, and director -- vice chair ortiz and director kim asked that we do a little more outreach, and we did. with the further out -- it, we have some new members to recommend to the board, and bob will give more information on that -- with the further out reach we did. >> we do have eight positions on our cac up for appointment or reappointment. we have 15 total members of our citizens advisory committee. as maria mentioned, after bringing an initial slate for recommendation to the board, we did go back and do additional outreac

it is our advice to the tjpa border of directors that you do just that. the cac would like to see this item put on calendar for a more thorough discussion. the cac continues to work with staff and we would like to call to your attention the wonderful work that has been done by our staff liaison and harassed secretary, who worked well with us. thank you very much. >> thank you. >> [inaudible] >> okay, moving into the consent calendar. >> [inaudible]