1 00:00:12,181 --> 00:00:12,981 And. >> all right. 2 00:00:12,981 --> 00:00:16,584 good morning everybody. I'm calling the jpa board of 3 00:00:16,584 --> 00:00:20,255 directors meeting of september 10th 2026 to order I am rafael 4 00:00:20,255 --> 00:00:22,791 mandel then the vice chair of the board. 5 00:00:22,791 --> 00:00:26,462 the board meeting is being held in-person at san francisco city 6 00:00:26,462 --> 00:00:27,462 hall. Members of the public may 7 00:00:27,462 --> 00:00:33,268 attend the meeting in person watch on s.f. Cable channel 8 00:00:33,268 --> 00:00:37,720 2870 7178 or 99 depending on your provider or you can visit 9 00:00:37,720 --> 00:00:43,479 s.f. Gov tv the website to stream the meeting live. 10 00:00:43,479 --> 00:00:46,815 thank you s.f. Gov tv. And madam secretary please call 11 00:00:46,815 --> 00:00:47,616 the roll. >> all right. 12 00:00:47,616 --> 00:00:48,684 thank you. A vice chair, madam. 13 00:00:48,684 --> 00:00:51,353 and I'd like to note we're going to go ahead and ask our 14 00:00:51,353 --> 00:00:52,687 management assistant albert fierro to guide us through the 15 00:00:52,687 --> 00:00:55,557 agenda today. That's okay with you. 16 00:00:55,557 --> 00:00:58,693 all right. Thank you, secretary gonzalez. 17 00:00:58,693 --> 00:01:03,498 directors before colleen roll, I would like to welcome our 18 00:01:03,498 --> 00:01:06,835 newest board members duane nguyen appointed by caltrans on 19 00:01:06,835 --> 00:01:09,638 august 13th, 2026 and park and cade appointed by ac 20 00:01:09,638 --> 00:01:12,380 transit on september nine, 2026. 21 00:01:13,308 --> 00:01:16,979 I also like to note that chair and director tollefson 22 00:01:16,979 --> 00:01:20,716 and mariano are absent today and that director suite will be 23 00:01:20,716 --> 00:01:21,850 serving as the acting mariana's alternate. 24 00:01:21,850 --> 00:01:25,854 I would like to note that director kirschbaum is en route 25 00:01:25,854 --> 00:01:29,191 and we will go ahead take presentations first as we await 26 00:01:29,191 --> 00:01:33,991 director questions for quorum. >> with that director kinkaid 27 00:01:35,130 --> 00:01:39,401 your kincaid present director larry larrabee present director 28 00:01:39,401 --> 00:01:44,801 nguyen here me and present director sweet your three 29 00:01:46,208 --> 00:01:50,212 present and vice chairman damien present and management 30 00:01:50,212 --> 00:01:55,120 present and directors at. >> should I go ahead 31 00:01:58,686 --> 00:02:01,860 and communicate more? Yes. 32 00:02:01,490 --> 00:02:05,627 >> yes. Should I go ahead and call your 33 00:02:05,627 --> 00:02:06,428 next item? Please do. 34 00:02:06,428 --> 00:02:09,164 all right. And directors item three is 35 00:02:09,164 --> 00:02:10,565 communications and we would like to note the process for 36 00:02:10,565 --> 00:02:13,769 members of the public to take public comment. 37 00:02:13,769 --> 00:02:16,704 members of the public may comment on the meeting during 38 00:02:16,704 --> 00:02:17,839 public comment periods in person or remotely. 39 00:02:17,839 --> 00:02:21,576 the call in line is provided as a courtesy and availability may 40 00:02:21,576 --> 00:02:24,979 be disrupted due to technical difficulties or otherwise 41 00:02:24,979 --> 00:02:26,181 in-person public comment will be taken first. 42 00:02:26,181 --> 00:02:30,119 remote public comment will be taken after the public comment 43 00:02:30,119 --> 00:02:33,321 and call in line is printed on the agenda and dialing 44 00:02:33,321 --> 00:02:36,458 instructions should be scrolling at the bottom of the 45 00:02:36,458 --> 00:02:44,258 screen on s.f. Gov tv and moving on to your next item 46 00:02:44,266 --> 00:02:45,200 . Item four is board of directors 47 00:02:45,200 --> 00:02:48,690 new and old business directors . 48 00:02:48,690 --> 00:02:52,808 >> I'm not aware any none. All right I revive is executive 49 00:02:52,808 --> 00:02:57,608 directors point three executive director good morning directors 50 00:02:59,348 --> 00:03:02,428 and welcome new directors. We're excited to have three 51 00:03:02,428 --> 00:03:03,762 members who've worked with and adjacent to this project 52 00:03:03,762 --> 00:03:07,990 for many years. Director quinn now running the 53 00:03:07,990 --> 00:03:10,903 district for caltrans office and has been engaged with this 54 00:03:10,903 --> 00:03:13,973 project in many ways for many, many years. 55 00:03:13,973 --> 00:03:17,510 director sweet, who's been on our executive working group 56 00:03:17,510 --> 00:03:18,711 and working with us internally for many years. 57 00:03:18,711 --> 00:03:21,847 on behalf of mayor laurie's office and director kinkaid who 58 00:03:21,847 --> 00:03:25,584 has been with ac transit now for six months to the week I 59 00:03:25,584 --> 00:03:29,455 believe and we had worked with in his capacity as an associate 60 00:03:29,455 --> 00:03:30,790 administrator at the federal transit administration. 61 00:03:30,790 --> 00:03:34,920 so excited to have your expertise and leadership on the 62 00:03:34,920 --> 00:03:40,920 board and welcome you to the hottest board meeting of 2026. 63 00:03:40,466 --> 00:03:44,660 okay, so happy transit month today. 64 00:03:44,136 --> 00:03:48,140 september is transit month and we are joining our bay area 65 00:03:48,140 --> 00:03:51,143 colleagues in celebrating all things transit this month we'll 66 00:03:51,143 --> 00:03:52,411 have details on the transit center's free activities 67 00:03:52,411 --> 00:03:55,881 and events but most notably invite you and members of the 68 00:03:55,881 --> 00:03:59,751 public to join us for our second annual pop-up transit 69 00:03:59,751 --> 00:04:05,691 art fair on september 23rd. It's a fun event in our grand 70 00:04:05,691 --> 00:04:09,762 hall where we have artists in the transit space providing 71 00:04:09,762 --> 00:04:14,299 their wares for for purchase in our grand hall and you'll 72 00:04:14,299 --> 00:04:17,370 see some of that artwork from last year hanging in our main 73 00:04:17,370 --> 00:04:21,507 office because we had a local artist depict the bus bridge as 74 00:04:21,507 --> 00:04:25,777 seen from our rooftop park. So ari walsh, our facilities 75 00:04:25,777 --> 00:04:28,647 director will provide more information about the upcoming 76 00:04:28,647 --> 00:04:31,584 events along with a review of the transbay joint powers eight 77 00:04:31,584 --> 00:04:35,253 anniversary celebration rooftop rhythms that just happened a 78 00:04:35,253 --> 00:04:38,857 couple of weeks ago in august along with our partners at the 79 00:04:38,857 --> 00:04:41,526 transportation security administration we held the 80 00:04:41,526 --> 00:04:42,862 first full scale public safety exercise of our facility 81 00:04:42,862 --> 00:04:48,801 in late august and had over 400 police public safety fire, 82 00:04:48,801 --> 00:04:52,738 transit and volunteer staff working through our public 83 00:04:52,738 --> 00:04:54,139 safety communications and it was a great opportunity to 84 00:04:54,139 --> 00:04:58,476 train train jointly with our partners and strength test our 85 00:04:58,476 --> 00:05:01,613 communications connections and preparations for a wide 86 00:05:01,613 --> 00:05:02,681 range of public safety incidents. 87 00:05:02,681 --> 00:05:05,150 and you'll hear a little bit more about that from our chief 88 00:05:05,150 --> 00:05:09,154 of security rodney here shortly regarding the portal we're 89 00:05:09,154 --> 00:05:10,422 continuing to advance technical durable work. 90 00:05:10,422 --> 00:05:13,910 you'll hear me say that most meetings because that is our 91 00:05:13,910 --> 00:05:17,290 our mission to move this forward and to address the 92 00:05:17,290 --> 00:05:21,100 funding gap we've been working on a couple of specific things 93 00:05:21,100 --> 00:05:24,303 since our last meeting. First, the state ended their 94 00:05:24,303 --> 00:05:28,106 legislative season on august 31st and the last few days as 95 00:05:28,106 --> 00:05:31,243 many of you I know are aware because you were engaged 96 00:05:31,243 --> 00:05:35,247 in them were in intense negotiations on the future of 97 00:05:35,247 --> 00:05:36,582 the cap and invest program which will populate some 98 00:05:36,582 --> 00:05:39,651 funding for one of our target resources which is the transit 99 00:05:39,651 --> 00:05:43,251 intercity rail capital program or rcp. 100 00:05:43,255 --> 00:05:46,725 so legislators from both sides worked to address a reduction 101 00:05:46,725 --> 00:05:50,596 and what we call tier three funding which included rcp as 102 00:05:50,596 --> 00:05:53,865 well as transit operating and affordable housing funding 103 00:05:53,865 --> 00:05:58,157 and that pot is expected to be smaller than as previously 104 00:05:58,157 --> 00:06:01,561 planned though we remain cautiously optimistic for our 105 00:06:01,561 --> 00:06:03,950 chances in the upcoming award decisions which we should hear 106 00:06:03,950 --> 00:06:06,232 in the coming weeks for the tricep application that we 107 00:06:06,232 --> 00:06:11,320 submitted in the spring for $750 million that 750 million 108 00:06:11,671 --> 00:06:14,708 is is in line with previous awards for things like bart to 109 00:06:14,708 --> 00:06:16,420 silicon valley caltrain electrification and there are 110 00:06:16,420 --> 00:06:20,513 some comparable requests to do the same program for the high 111 00:06:20,513 --> 00:06:23,583 desert corridor in l.a. Metro to our south. 112 00:06:23,583 --> 00:06:27,253 the portal is the only named project in all of northern 113 00:06:27,253 --> 00:06:30,853 california. So despite that lower capacity 114 00:06:31,324 --> 00:06:32,658 we have shared our cash flow with cal star and the 115 00:06:32,658 --> 00:06:35,728 governor's office so that we can continue working on those 116 00:06:35,728 --> 00:06:39,650 durable technical work products to advance the project and have 117 00:06:39,650 --> 00:06:43,336 a long term multiyear commitment so we can start 118 00:06:43,336 --> 00:06:46,720 negotiating a full funding grant agreement with pall's 119 00:06:46,720 --> 00:06:49,809 former colleagues at the federal transit administration 120 00:06:49,809 --> 00:06:52,809 . We also helped shepherd ab 2308 121 00:06:53,813 --> 00:06:57,951 with assemblymember haney's office to extend the term of 122 00:06:57,951 --> 00:07:01,870 collection of net tax increment from the former state owned 123 00:07:01,870 --> 00:07:04,900 parcels that were created by the construction of phase one 124 00:07:04,900 --> 00:07:07,160 of the transbay program. This will extend that from its 125 00:07:07,160 --> 00:07:08,428 current expiration of 2050 through to 2075. 126 00:07:08,428 --> 00:07:14,967 so we can harness some of the land values for the unbuilt 127 00:07:14,967 --> 00:07:18,571 projects such as parcel f block four and others in the transbay 128 00:07:18,571 --> 00:07:22,242 district and we can bond against that longer time frame 129 00:07:22,242 --> 00:07:23,576 as a way of meeting our matching requirements. 130 00:07:23,576 --> 00:07:27,380 >> so this is good news to us. It's good news to our partners 131 00:07:27,380 --> 00:07:30,583 at fta as we continue to advance that funding gap. 132 00:07:30,583 --> 00:07:33,319 the governor has until september 30th to sign that 133 00:07:33,319 --> 00:07:36,923 bill and we are now starting the local implementation that 134 00:07:36,923 --> 00:07:38,324 is a state authorization that we will then need to run 135 00:07:38,324 --> 00:07:41,460 through our successor agency to redevelopment the office of 136 00:07:41,460 --> 00:07:44,263 community investment and infrastructure as well as 137 00:07:44,263 --> 00:07:48,100 our board of supervisors. So with your help we'll be 138 00:07:48,100 --> 00:07:49,336 before some of your bodies in the coming months to 139 00:07:49,336 --> 00:07:55,608 effectuate that at the local level we are also working to 140 00:07:55,608 --> 00:07:59,212 recruit an ac transit representative on our community 141 00:07:59,212 --> 00:08:03,216 advisory committee. We have an open seat and invite 142 00:08:03,216 --> 00:08:04,818 all submittals from the public. >> submittals are due at the 143 00:08:04,818 --> 00:08:11,958 end of the day today we've been out canvasing on the bus deck 144 00:08:11,958 --> 00:08:13,292 in our park and out on social media and talking to our 145 00:08:13,292 --> 00:08:16,496 colleagues so if you know of a great representative 146 00:08:16,496 --> 00:08:19,432 representing riders on the ac transit system please send them 147 00:08:19,432 --> 00:08:20,500 our way. We meet monthly and we do 148 00:08:20,500 --> 00:08:24,104 provide them some food as they come and talk about the portal 149 00:08:24,104 --> 00:08:27,107 and our future. Finally the quarterly financial 150 00:08:27,107 --> 00:08:30,510 reports are in your packets and our chief financial officer 151 00:08:30,510 --> 00:08:34,180 she members is available should you have any questions? 152 00:08:34,180 --> 00:08:37,717 and that concludes the items under my reports and I'm happy 153 00:08:37,717 --> 00:08:38,785 to turn it over to our facilities. 154 00:08:38,785 --> 00:08:42,388 director and our security director unless you have any 155 00:08:42,388 --> 00:08:45,391 questions on what I've just described. 156 00:08:45,391 --> 00:08:48,991 colleagues, congratulations on the haynie bill. 157 00:08:50,140 --> 00:08:53,410 thank you for your support. All right, let's keep going 158 00:08:53,410 --> 00:08:59,410 right mr. Harris good morning vice chair mandolin and the 159 00:09:00,951 --> 00:09:04,551 directors. I'm pleased to present the 160 00:09:04,688 --> 00:09:07,690 security quarterly update covering the performance from 161 00:09:07,690 --> 00:09:12,490 april through june of 2026. Today's presentation cut will 162 00:09:14,631 --> 00:09:17,701 cover two main areas. >> first, the performance 163 00:09:17,701 --> 00:09:21,104 review of our contract security operations. 164 00:09:21,104 --> 00:09:24,975 and second, a strategic briefing on our recently 165 00:09:24,975 --> 00:09:27,975 completed multiagency four scale exercise. 166 00:09:29,460 --> 00:09:32,182 we remain firmly committed to maintaining the highest 167 00:09:32,182 --> 00:09:36,382 standard of safety. >> we remain firmly committed 168 00:09:40,190 --> 00:09:43,994 to maintaining the highest standard of safety public 169 00:09:43,994 --> 00:09:45,195 welcome in interagency coordination for all our 170 00:09:45,195 --> 00:09:50,595 patrons tenants and regional transit operators to ensure the 171 00:09:52,335 --> 00:09:55,335 transition operates safely and smoothly. 172 00:09:55,872 --> 00:09:58,942 our security contract management focus on three areas 173 00:09:58,942 --> 00:10:02,345 and those three areas are personal turnover post staffing 174 00:10:02,345 --> 00:10:07,145 and competency testing. >> turning to these three kpis 175 00:10:10,821 --> 00:10:14,758 personnel turnover our contractor sets a threshold 176 00:10:14,758 --> 00:10:18,829 requiring high staff retention a us achieved about 93% in this 177 00:10:18,829 --> 00:10:24,829 category for post staffing. In terms of actual hours worked 178 00:10:25,501 --> 00:10:31,501 versus expected scheduled hours a us achieved about 98% and for 179 00:10:32,508 --> 00:10:36,512 post insight competency testing across 24 test administered 180 00:10:36,512 --> 00:10:41,912 examination ins in q2 to security officers average about 181 00:10:42,518 --> 00:10:46,118 98% significantly above the mandatory 85% passing overall 182 00:10:49,325 --> 00:10:50,593 contract security performance for kitty demonstrates 183 00:10:50,593 --> 00:10:52,993 excellence. A contract adherence 184 00:10:53,997 --> 00:10:57,597 and operational reliability security excellence is 185 00:11:01,471 --> 00:11:02,805 ultimately driven by individuals dedication on the 186 00:11:02,805 --> 00:11:06,343 front lines. We would like to take a moment 187 00:11:06,343 --> 00:11:09,345 to recognize security professional the quarter four 188 00:11:09,345 --> 00:11:13,150 key team shadab azizi. >> his commitment embodies 189 00:11:13,150 --> 00:11:16,353 security standards and reflects the high caliber of customer 190 00:11:16,353 --> 00:11:20,623 service facing security we strive to maintain at the 191 00:11:20,623 --> 00:11:24,823 transit center moving from routine operation to 192 00:11:26,762 --> 00:11:27,697 specialized emergency preparedness. 193 00:11:27,697 --> 00:11:31,700 I want to brief the board on a major inter interagency 194 00:11:31,700 --> 00:11:35,772 milestone recently completed at the facility by the 195 00:11:35,772 --> 00:11:36,840 transportation security administration. 196 00:11:36,840 --> 00:11:40,110 I still program is for intermodal security training an 197 00:11:40,110 --> 00:11:43,980 exercise program is a premier federal initiative that funds 198 00:11:43,980 --> 00:11:47,451 and support multi-agency readiness the surface 199 00:11:47,451 --> 00:11:51,651 transportation hubs. >> some of the milestones if 200 00:11:51,988 --> 00:11:55,859 you recall back in february of 2024 tgp was selected by tsa to 201 00:11:55,859 --> 00:11:59,463 conduct a initial tabletop exercise evaluating strategic 202 00:11:59,463 --> 00:12:02,932 emergency response workflows. >> subsequently based off that 203 00:12:02,932 --> 00:12:07,137 tabletop exercise, tsa re selected the tjp back 204 00:12:07,137 --> 00:12:13,137 in october of 2025 to organize and execute a full scale 205 00:12:14,211 --> 00:12:19,611 exercise just two weeks ago overnight on august 26th 206 00:12:20,284 --> 00:12:21,618 through august 27th. We successfully executed a full 207 00:12:21,618 --> 00:12:25,818 scale exercise directly inside the transit center. 208 00:12:25,822 --> 00:12:29,422 >> this exercise brought over 400 participants including 209 00:12:31,828 --> 00:12:33,296 operators, operators, actors, role players, local, regional 210 00:12:33,296 --> 00:12:37,100 and federal law enforcement agencies as well as regulatory 211 00:12:37,100 --> 00:12:40,437 agencies doing non operational hours with no impact to the 212 00:12:40,437 --> 00:12:44,637 morning schedules. The exercise was designed to 213 00:12:50,514 --> 00:12:54,451 evaluate four core emergency management objectives one 214 00:12:54,451 --> 00:12:58,651 multi-agency interoperability we establish a unified command 215 00:12:59,122 --> 00:13:03,600 post integrating surfaces local pd, san francisco fire 216 00:13:03,600 --> 00:13:05,929 department, san francisco department of emergency 217 00:13:05,929 --> 00:13:09,600 management, tsa and some in our regional transit operators as 218 00:13:09,600 --> 00:13:10,734 well as law enforcement. We successfully tested 219 00:13:10,734 --> 00:13:14,604 and shared radio frequencies and joint tactical decision 220 00:13:14,604 --> 00:13:17,474 making. Number two was the real time 221 00:13:17,474 --> 00:13:20,611 operational readiness of participating first responders 222 00:13:20,611 --> 00:13:24,347 responded on a realistic time pressures and simulated 223 00:13:24,347 --> 00:13:27,947 stresses testing perimeter security control, ground 224 00:13:28,285 --> 00:13:32,289 dispersal victim triage and emergency access pathways. 225 00:13:32,289 --> 00:13:36,360 three was our emergency operations plan validation 226 00:13:36,360 --> 00:13:37,827 exercise are designed to uncover friction points before 227 00:13:37,827 --> 00:13:41,298 real incidents occur. We validated our physical 228 00:13:41,298 --> 00:13:44,968 security emergency operations plan as well as our security 229 00:13:44,968 --> 00:13:48,972 systems integration along with our public address system cctv 230 00:13:48,972 --> 00:13:54,972 area tracking and etc.. >> and finally it was the last 231 00:13:55,646 --> 00:13:56,780 piece was the federal regulatory compliance. 232 00:13:56,780 --> 00:14:00,116 this exercise keeps gpa and puts us at the forefront 233 00:14:00,116 --> 00:14:03,920 for future grant opportunities from department homeland 234 00:14:03,920 --> 00:14:07,924 security as well as the federal transportation administration. 235 00:14:07,924 --> 00:14:11,395 >> in conclusion, t2 has demonstrated a strong baseline 236 00:14:11,395 --> 00:14:15,199 performance across all security contracts for kpis along 237 00:14:15,199 --> 00:14:18,735 industry leading emergency readiness validated through our 238 00:14:18,735 --> 00:14:22,935 federal tsa partners. We remain dedicated to 239 00:14:23,273 --> 00:14:26,873 protecting assets, supporting our tenants partners, 240 00:14:27,745 --> 00:14:31,291 safeguarding the thousands of passengers who pass through the 241 00:14:31,291 --> 00:14:32,359 salesforce transit center every day. 242 00:14:32,359 --> 00:14:35,562 I want to thank you, the board for your continued leadership 243 00:14:35,562 --> 00:14:41,562 and support and I'm happy to answer any questions colleagues 244 00:14:44,438 --> 00:14:44,971 . Yeah. 245 00:14:44,971 --> 00:14:48,571 was there coordination with csp since? 246 00:14:50,911 --> 00:14:53,911 was there coordination with chp ? 247 00:14:54,981 --> 00:14:56,650 >> as you know there might be evacuation that yes, there was 248 00:14:56,650 --> 00:15:02,123 some coordination with tsa. I mean chp they didn't play but 249 00:15:02,123 --> 00:15:03,323 they just was some observers they came in observed 250 00:15:03,323 --> 00:15:05,323 activities. Okay. 251 00:15:06,260 --> 00:15:10,640 thank you. Yes, director, this was a 252 00:15:10,640 --> 00:15:14,864 significant undertaking. As you can tell from director 253 00:15:15,100 --> 00:15:18,205 harris's remarks and photos and I believe was the largest 254 00:15:18,205 --> 00:15:21,809 full scale exercise of its kind that tsa has conducted 255 00:15:21,809 --> 00:15:23,770 nationally since the pandemic. That is correct. 256 00:15:23,770 --> 00:15:26,413 this right. Thank you for your work. 257 00:15:26,413 --> 00:15:30,130 thanks for the presentation. Thank you. 258 00:15:32,190 --> 00:15:34,419 director walsh. >> all right. 259 00:15:36,890 --> 00:15:39,960 we have ari wash our facility director presenting the 260 00:15:39,960 --> 00:15:42,360 facility operation quarter update. 261 00:15:43,970 --> 00:15:44,310 >> thank you. Good morning. 262 00:15:44,310 --> 00:15:47,310 vice chairman doleman and directors. 263 00:15:47,435 --> 00:15:51,350 I'm ari walsh, jpa facility director. 264 00:15:51,439 --> 00:15:54,442 >> happy to be here with you on this beautiful day. 265 00:15:54,442 --> 00:15:55,976 let's kick it off with some fun stuff. 266 00:15:55,976 --> 00:15:59,576 so statistic x. Aren't those fun? 267 00:16:00,181 --> 00:16:03,117 they're fun when they go in the right direction which this 268 00:16:03,117 --> 00:16:04,184 graph shows. We're just showing a pretty 269 00:16:04,184 --> 00:16:08,984 significant increase last year and then some stabilization 270 00:16:10,791 --> 00:16:12,192 this year still moving in the positive direction but of 271 00:16:12,192 --> 00:16:15,596 course we always want to keep progressing and improving those 272 00:16:15,596 --> 00:16:18,932 numbers. Some highlights from our summer 273 00:16:18,932 --> 00:16:22,469 programing. So august was a very big month 274 00:16:22,469 --> 00:16:26,340 for both mr. Harris and myself with his full scale exercise 275 00:16:26,340 --> 00:16:30,277 and then we also hosted a three day music festival 276 00:16:30,277 --> 00:16:34,547 in salesforce park which was the first one we've ever done 277 00:16:34,547 --> 00:16:37,684 there. Lot of work, a lot of fun 278 00:16:37,684 --> 00:16:39,190 especially when you bring in bands like tune-yards as we 279 00:16:39,190 --> 00:16:44,958 can see here we had over a thousand rsvp for that show 280 00:16:44,958 --> 00:16:48,228 which took place in the amphitheater here. 281 00:16:48,228 --> 00:16:52,298 and then the next day keep it nice mix of music. 282 00:16:52,298 --> 00:16:56,236 we had some free techno with lady starlight and adrienne 283 00:16:56,236 --> 00:17:02,236 again 1000 hours vp's very successful and a lot of happy 284 00:17:02,242 --> 00:17:05,842 people. Sunday we had suds francisco 285 00:17:06,380 --> 00:17:09,516 funk and fermentation festival first of its kind where we 286 00:17:09,516 --> 00:17:13,320 celebrated some great funk music and things that are 287 00:17:13,320 --> 00:17:17,924 fermented like coffee, beer, caboolture hot sauce, sour toe 288 00:17:17,924 --> 00:17:21,524 all great things from san francisco. 289 00:17:21,728 --> 00:17:24,898 so again just a very great weekend with no incidents 290 00:17:24,898 --> 00:17:32,406 and no issues new amenity alert we got to keep the music going 291 00:17:32,406 --> 00:17:34,141 and one way to do that is to add a piano which we did in our 292 00:17:34,141 --> 00:17:37,744 wetlands garden. So if you're any good or just a 293 00:17:37,744 --> 00:17:40,948 beginner, check it out. We'd love to hear. 294 00:17:40,948 --> 00:17:47,153 most of us would love to hear those tunes being played at 295 00:17:47,153 --> 00:17:49,553 some upcoming programing preview. 296 00:17:50,890 --> 00:17:55,162 so we've got the all women's montclair big band jazz coming 297 00:17:55,162 --> 00:17:59,962 this saturday. So check that out at the 298 00:18:00,167 --> 00:18:03,970 amphitheater and then we have a math quest coming up to help 299 00:18:03,970 --> 00:18:07,440 celebrate transit month here at the transit center. 300 00:18:07,440 --> 00:18:11,378 and this math quest is transit themed and is focused on a 301 00:18:11,378 --> 00:18:17,378 journey across america which is pretty cool for slide eight 302 00:18:18,719 --> 00:18:19,787 here. As director van de water had 303 00:18:19,787 --> 00:18:25,787 mentioned, we are working with s.f. Transit riders to 304 00:18:26,326 --> 00:18:29,930 celebrate the annual bay area transit month at the transit 305 00:18:29,930 --> 00:18:30,931 center. And we've got two great events 306 00:18:30,931 --> 00:18:34,534 planned. The first is in and be on 307 00:18:34,534 --> 00:18:37,671 saturday the 19th which focuses on high speed rail and will be 308 00:18:37,671 --> 00:18:43,476 held in our main plaza of the rooftop park from 2 to 5 p.m.. 309 00:18:43,476 --> 00:18:47,481 >> then on wednesday the 23rd we're bringing back our second 310 00:18:47,481 --> 00:18:51,485 annual pop up transit art fair bringing art vendors and our 311 00:18:51,485 --> 00:18:54,621 transit partners together for one lovely afternoon. 312 00:18:54,621 --> 00:18:58,358 and we invite the public to join us for this great event 313 00:18:58,358 --> 00:19:03,764 which will be at our grand hall on the first floor from 3 to 6 314 00:19:03,764 --> 00:19:05,232 p.m. Where we are working with muni to bring out one of their 315 00:19:05,232 --> 00:19:08,235 beautiful vintage busses and we'll have some raffle 316 00:19:08,235 --> 00:19:11,238 prizes to make things extra fun. 317 00:19:11,238 --> 00:19:16,110 >> and also participating in the ride contest which is a 318 00:19:16,110 --> 00:19:22,783 tour of the train box in s.f. Transit riders grand prize so 319 00:19:22,783 --> 00:19:27,187 you got to enter there sweepstakes there and you could 320 00:19:27,187 --> 00:19:30,787 check out our beautiful train box. 321 00:19:30,857 --> 00:19:34,795 these events are complemented by free activities in our park 322 00:19:34,795 --> 00:19:37,597 for the week of september 22nd and we look forward to seeing 323 00:19:37,597 --> 00:19:42,336 you all out there. Just some quick neighborhood 324 00:19:42,336 --> 00:19:45,272 updates taking care of the neighborhood is really 325 00:19:45,272 --> 00:19:49,760 important obviously. >> and the east cut they don't 326 00:19:49,760 --> 00:19:52,946 cut any corners and as you can see here, they've actually 327 00:19:52,946 --> 00:19:56,550 wrapped a couple electrical boxes and featuring the transit 328 00:19:56,550 --> 00:19:58,152 center in park just one of the many ways that they go about 329 00:19:58,152 --> 00:20:02,952 beautifying the area. Some quick economic updates for 330 00:20:04,424 --> 00:20:08,240 everyone. While office vacancy is down 331 00:20:08,829 --> 00:20:12,833 about 3.5%, we are still over 30% but it is going in the 332 00:20:12,833 --> 00:20:18,833 right direction getting a lot of leases signed in primarily 333 00:20:19,383 --> 00:20:23,254 driven by growth in the air and tech sector but also with 334 00:20:23,254 --> 00:20:27,858 the tourism sector as well. So some positive news there. 335 00:20:27,858 --> 00:20:31,929 and then just looked at a few metrics, some a bit of a stats 336 00:20:31,929 --> 00:20:35,265 nerd if you couldn't figure that out already and just like 337 00:20:35,265 --> 00:20:38,535 looking at metrics like bay area or bay bridge traffic 338 00:20:38,535 --> 00:20:43,935 which is at 90% of the 2019 levels downtown bart stations 339 00:20:45,142 --> 00:20:47,542 are seeing increased offloading. 340 00:20:48,746 --> 00:20:52,750 so a lot of folks are getting off at downtown bart which is 341 00:20:52,750 --> 00:20:56,821 great in the revitalization of downtown muni ridership is up 342 00:20:56,821 --> 00:21:01,225 and rush hour freeway speeds are down 4% which is showing 343 00:21:01,225 --> 00:21:05,296 more congestion which should translate in more people taking 344 00:21:05,296 --> 00:21:09,299 transit which we all need. Unfortunately rents have gone 345 00:21:09,299 --> 00:21:12,169 up by 14%. It's a but it is showing 346 00:21:12,169 --> 00:21:16,369 economic growth. >> tenant updates so we've had 347 00:21:18,976 --> 00:21:22,913 the beer bottle kiosk in the grand hall and the beer bottle 348 00:21:22,913 --> 00:21:24,115 pergola work kind of on here for a while. 349 00:21:24,115 --> 00:21:27,118 >> the main reason is due to the build out costs that beer 350 00:21:27,118 --> 00:21:31,455 bottle was seeing. >> so to value engineer those 351 00:21:31,455 --> 00:21:35,792 projects we switched to more of a furniture model which is 352 00:21:35,792 --> 00:21:39,596 significantly less expensive but activates the space almost 353 00:21:39,596 --> 00:21:45,596 as well especially when you add shuffleboard tables and pinball 354 00:21:45,869 --> 00:21:49,873 tables and things like that. >> so making some good progress 355 00:21:49,873 --> 00:21:52,810 there. And then an update on the p one 356 00:21:52,810 --> 00:21:58,810 restaurant on the park level that we were looking into 357 00:21:59,816 --> 00:22:01,485 creating an event space there. But we do have an active rfp 358 00:22:01,485 --> 00:22:04,888 out right now for a real estate broker. 359 00:22:04,888 --> 00:22:08,892 so before we build that out to an event space we want to give 360 00:22:08,892 --> 00:22:12,629 them a fair shot at trying to find a long term partner to 361 00:22:12,629 --> 00:22:16,500 lease the space. >> and then as always, please 362 00:22:16,500 --> 00:22:17,501 be sure to check out our tenants. 363 00:22:17,501 --> 00:22:21,101 >> and happy to answer any questions. 364 00:22:22,706 --> 00:22:24,706 mr. Lavery. >> yep. 365 00:22:27,177 --> 00:22:28,712 thanks, ari. On the art fair I mean I think 366 00:22:28,712 --> 00:22:33,650 that sounds really exciting is the emphasis on having at 367 00:22:33,650 --> 00:22:38,655 vendors or artists show and if it's artists how you know is 368 00:22:38,655 --> 00:22:41,992 there a selection process? >> so the artists it's a little 369 00:22:41,992 --> 00:22:45,796 bit of both. Artists can sell things but 370 00:22:45,796 --> 00:22:49,333 they don't have to so they can sell a little trinkets and lily 371 00:22:49,333 --> 00:22:52,736 madison is doing the real work on this one helping with 372 00:22:52,736 --> 00:22:53,871 organizing things. >> but did you want to say 373 00:22:53,871 --> 00:22:57,274 anything or do you have any other questions? 374 00:22:57,274 --> 00:22:59,943 >> yeah, I guess. I mean just just to flesh out 375 00:22:59,943 --> 00:23:03,881 the question is, you know, are that people are they paying for 376 00:23:03,881 --> 00:23:05,482 space or are there is there an emphasis on artists showing 377 00:23:05,482 --> 00:23:08,840 their work? >> hi, good morning directors 378 00:23:08,840 --> 00:23:11,510 lily work communications and legislative affairs 379 00:23:11,510 --> 00:23:12,577 director thank you for the question. 380 00:23:12,577 --> 00:23:15,577 I. >> director library they we 381 00:23:15,580 --> 00:23:19,584 invited members vendors that participated last year and we 382 00:23:19,584 --> 00:23:25,923 did also a call out we actually did a partnership with art span 383 00:23:25,923 --> 00:23:30,595 which was a dual post on social media and they also sent it out 384 00:23:30,595 --> 00:23:34,332 through e-newsletter and then we're also recruiting as others 385 00:23:34,332 --> 00:23:38,269 are interested as we have space there's no cost to participate. 386 00:23:38,269 --> 00:23:42,273 >> we aren't charging them. We are requiring them to 387 00:23:42,273 --> 00:23:43,674 provide a license agreement just to be on site with a 388 00:23:43,674 --> 00:23:46,411 certificate of insurance as needed. 389 00:23:46,411 --> 00:23:50,748 >> and then also we are asking them to sell their merchandise 390 00:23:50,748 --> 00:23:54,286 as well as bart and muni will also be selling and then 391 00:23:54,286 --> 00:23:57,886 transit partners will be providing information. 392 00:23:57,956 --> 00:23:59,224 >> yeah great. And I think it's great that 393 00:23:59,224 --> 00:24:02,227 we're reaching out and interacting with different 394 00:24:02,227 --> 00:24:05,963 populations in that right and the artist community will 395 00:24:05,963 --> 00:24:09,568 yeah and we were keen on the fact that you called out art 396 00:24:09,568 --> 00:24:12,437 span last year and wanted to ensure that we have that open 397 00:24:12,437 --> 00:24:13,772 line of communication with them so they'll be there. 398 00:24:13,772 --> 00:24:16,772 thank you. >> great, thank you. 399 00:24:19,111 --> 00:24:19,911 all right. Thank you. 400 00:24:19,911 --> 00:24:23,515 thank you. >> it's truly a fun event. 401 00:24:23,515 --> 00:24:26,851 you'll see soft goods, painted goods, prints, other things 402 00:24:26,851 --> 00:24:29,851 that celebrate the transit network. 403 00:24:30,321 --> 00:24:34,325 so there will be probably some ac transit muni bart taipei 404 00:24:34,325 --> 00:24:37,929 other representation amongst the art so it's a nice merging 405 00:24:37,929 --> 00:24:41,666 of the art and transit worlds. >> all right. 406 00:24:41,666 --> 00:24:46,204 let's go on to our next item that will be we'll be checking 407 00:24:46,204 --> 00:24:49,875 for a public comment checking public comment in the room 408 00:24:49,875 --> 00:24:54,675 don't seen check in for public comment online. 409 00:24:57,482 --> 00:25:00,619 I don't see an item that we can move on to the next art 410 00:25:00,619 --> 00:25:04,623 directors. Item six is the cac update 411 00:25:04,623 --> 00:25:11,563 and the cac chair brian larkin will address you on this item. 412 00:25:11,563 --> 00:25:15,567 >> well good morning board members vice chairman adelman 413 00:25:15,567 --> 00:25:19,167 board members both new and old . 414 00:25:19,237 --> 00:25:20,638 I'm here to report I'm the chair of your citizens lives 415 00:25:20,638 --> 00:25:23,175 committee. I'm here to report on our 416 00:25:23,175 --> 00:25:25,777 meeting of this past tuesday, september 8th. 417 00:25:25,777 --> 00:25:29,781 our agenda included a monthly staff report, quarterly updates 418 00:25:29,781 --> 00:25:33,985 on security and facility operations and finally on the 419 00:25:33,985 --> 00:25:37,255 portal will emerge as well from whom you've just heard they 420 00:25:37,255 --> 00:25:41,793 gave the staff report. Martin munoz asked if the 421 00:25:41,793 --> 00:25:45,263 governor was likely to sign matt haney's bill ab 2308 which 422 00:25:45,263 --> 00:25:49,334 was to extend a period of collection from other tax 423 00:25:49,334 --> 00:25:51,734 revenue bonds from 2015 to 2075. 424 00:25:52,270 --> 00:25:56,841 rodney harris gave a security update all as well on that 425 00:25:56,841 --> 00:26:01,560 front joslyn tom thompson asks the reason for the full scale 426 00:26:01,560 --> 00:26:06,456 april exercise oh and the committee wished well should 427 00:26:07,695 --> 00:26:13,968 office who was their quarterly employee or officer of the most 428 00:26:13,968 --> 00:26:15,770 recent one who is now going to work for as a san francisco 429 00:26:15,770 --> 00:26:21,575 police officer out of the frying pan and into the fire, 430 00:26:21,575 --> 00:26:26,314 ari walsh gave his update on facility operations. 431 00:26:26,314 --> 00:26:30,652 paul met paul bendix asked if there has been more tourism at 432 00:26:30,652 --> 00:26:34,922 the portal, henry camilla was asked a question that was much 433 00:26:34,922 --> 00:26:41,610 more relevant to the high speed rail project than to the portal 434 00:26:41,610 --> 00:26:42,196 but he got an answer just the same. 435 00:26:42,196 --> 00:26:45,400 henry also asked if the portal could be used to host more 436 00:26:45,400 --> 00:26:51,400 major events alfonso rodriguez and gave the portal update eric 437 00:26:52,600 --> 00:26:55,810 shot meyer asked about the completion of the portal they 438 00:26:55,810 --> 00:27:00,810 how about the competition part made the competition the portal 439 00:27:00,810 --> 00:27:03,218 faces for state funding rokita hartley asked that detailed 440 00:27:03,218 --> 00:27:07,488 question on the earn earn value management update that alfonzo 441 00:27:07,488 --> 00:27:11,225 had provided. Eric was were more detail on 442 00:27:11,225 --> 00:27:14,695 the schedule of the acquisition of right away and finally 443 00:27:14,695 --> 00:27:18,895 regarding memorandum of understanding is among the 444 00:27:19,967 --> 00:27:24,380 agency partners in the t.j. Pay I asked if there has been a 445 00:27:24,380 --> 00:27:27,441 discussion of the cost level which though the approval would 446 00:27:27,441 --> 00:27:31,512 be required for change orders for instance both for design 447 00:27:31,512 --> 00:27:34,512 contractors and for construction contractors. 448 00:27:35,850 --> 00:27:42,590 I work for a board for about a dozen years and our process for 449 00:27:42,590 --> 00:27:47,461 addressing our board was staff time intensive often to no 450 00:27:47,461 --> 00:27:50,998 positive effect that I could see. 451 00:27:50,998 --> 00:27:54,936 so I'm just I would like to see that the level if not low is 452 00:27:54,936 --> 00:28:00,336 appropriate for the business that they're trying to conduct 453 00:28:01,800 --> 00:28:02,760 . That's it from our september 454 00:28:02,760 --> 00:28:05,760 meeting. >> thank you mr. Rector's. 455 00:28:08,282 --> 00:28:11,819 all right. I'll see you on october. 456 00:28:11,819 --> 00:28:12,953 all right. I'll be checking for public 457 00:28:12,953 --> 00:28:16,490 comment in the room. You don't see any. 458 00:28:16,490 --> 00:28:20,161 I will be checking public comment online. 459 00:28:20,161 --> 00:28:26,167 I don't see any we want to claim effect directors item 460 00:28:26,167 --> 00:28:27,568 seven is public comment an opportunity for members of the 461 00:28:27,568 --> 00:28:29,570 public? I may address authority on 462 00:28:29,570 --> 00:28:32,974 matters that are within the authority's jurisdiction 463 00:28:32,974 --> 00:28:39,574 and are not in today's calendar the target for public comment 464 00:28:41,115 --> 00:28:45,253 in the room don't see any checking for public online. 465 00:28:45,253 --> 00:28:50,653 we do have a caller. >> callers that your name 466 00:28:54,615 --> 00:29:00,154 morning good morning directors this is all to bryan some of 467 00:29:00,154 --> 00:29:02,689 the apologize for any background noise I'd like to 468 00:29:02,689 --> 00:29:07,428 briefly speak to the proposal addressed to the mkc 469 00:29:07,428 --> 00:29:12,766 and tactics committee two weeks ago which is a 470 00:29:12,766 --> 00:29:15,766 $20,000,000,000.50 concession between euro and emeryville 471 00:29:17,171 --> 00:29:21,410 including a new transbay tunnel only have two minutes that will 472 00:29:21,410 --> 00:29:23,911 just speak to the business case for a concession model rather 473 00:29:23,911 --> 00:29:27,782 than any of the elements between emeryville and gilroy. 474 00:29:27,782 --> 00:29:32,653 I would like to start by reiterating that we can't carry 475 00:29:32,653 --> 00:29:33,787 on with the current public sector model. 476 00:29:33,787 --> 00:29:39,660 we should wait billions of dollars on consultants to drag 477 00:29:39,660 --> 00:29:43,396 this project long enough to reach retirement. 478 00:29:43,396 --> 00:29:47,268 this is the exact opposite of a private sector concessions on 479 00:29:47,268 --> 00:29:51,400 their lowest incentivized to complete construction below 480 00:29:51,400 --> 00:29:56,900 budget and ahead of schedule so that they can start operations 481 00:29:56,900 --> 00:30:01,409 as soon as possible and revenues and then sorry 482 00:30:03,617 --> 00:30:07,210 that the vehicle that was going behind me and then followed by 483 00:30:07,210 --> 00:30:11,826 profits that was the extent of snc $38 billion proposal to 484 00:30:11,826 --> 00:30:17,765 land a lee to san francisco in two hours and 40 minutes $38 485 00:30:17,765 --> 00:30:22,169 billion back in 2000 then might have ever all to go away but 486 00:30:22,169 --> 00:30:25,172 also to break it up they did you know what they did? 487 00:30:25,172 --> 00:30:29,643 they went to morocco. They delivered morocco high 488 00:30:29,643 --> 00:30:33,843 speed rail 200 miles. Those stations got $2 billion. 489 00:30:34,480 --> 00:30:39,448 seven years later they're probably going to come back 490 00:30:40,540 --> 00:30:41,522 bidding for this concession. Please don't tell them to go 491 00:30:41,522 --> 00:30:43,922 away again. >> thank you. 492 00:30:44,257 --> 00:30:47,857 thank you. >> okay, that concludes public 493 00:30:55,202 --> 00:30:58,873 comment. And next I think I have 13 494 00:30:58,873 --> 00:31:03,100 under that item where and I'm I apologize for what tag teaming 495 00:31:03,100 --> 00:31:06,613 here director kirschbaum is still slightly delayed so we're 496 00:31:06,613 --> 00:31:09,817 going to go ahead and jump to the next presentation item so 497 00:31:09,817 --> 00:31:11,552 we can wait for her as we need to for the action items with 498 00:31:11,552 --> 00:31:13,954 that will you please call item 13? 499 00:31:13,954 --> 00:31:18,154 >> yes, item 13 directors 1813 is the airport update 500 00:31:19,960 --> 00:31:22,897 and monthly status reports for july and august 2026. 501 00:31:22,897 --> 00:31:26,901 afonso the product director sorry alfonso rodriguez the 502 00:31:26,901 --> 00:31:30,637 port project director will present item I have a queued up 503 00:31:30,637 --> 00:31:34,308 on the computer. Good morning vice chairman 504 00:31:34,308 --> 00:31:38,112 elman directors I have a briefer version of our update 505 00:31:38,112 --> 00:31:41,448 for the portal for you this month and two contracts I 506 00:31:41,448 --> 00:31:44,927 wanted to note today one is an enabling works contract that 507 00:31:44,927 --> 00:31:49,132 will allow us to relocate utilities on townsend street 508 00:31:49,132 --> 00:31:50,266 in advance of heavy construction along the 509 00:31:50,266 --> 00:31:53,669 alignment. But first we need to hire the 510 00:31:53,669 --> 00:31:57,473 designer of record the rfq for the solicitation is expected to 511 00:31:57,473 --> 00:32:01,900 be released later this month. Second procurement which is our 512 00:32:01,900 --> 00:32:05,682 largest scope element of the entire program which is hiring 513 00:32:05,682 --> 00:32:09,419 the designer to complete design and to build the civil 514 00:32:09,419 --> 00:32:12,755 and tunnel scope elements of the portal is a procurement 515 00:32:12,755 --> 00:32:16,359 under in progress right now and we are using a progressive 516 00:32:16,359 --> 00:32:19,562 design build approach. We expect the proposals to come 517 00:32:19,562 --> 00:32:22,698 in on that scope of work by the end of this month. 518 00:32:22,698 --> 00:32:27,103 other items listed here are in support of our successful 519 00:32:27,103 --> 00:32:28,304 delivery of the pre-construction phase and that 520 00:32:28,304 --> 00:32:31,974 is we will be turning our attention immediately to 521 00:32:31,974 --> 00:32:35,430 procuring the engineer if not the engineer record excuse me 522 00:32:35,430 --> 00:32:38,448 an engineering consultant that will help support us with all 523 00:32:38,448 --> 00:32:39,715 the design deliverables and design reviews necessary 524 00:32:39,715 --> 00:32:42,652 for the progressive design build contract. 525 00:32:42,652 --> 00:32:46,788 that solicitation will begin soon as this ten your rfq is 526 00:32:46,788 --> 00:32:53,388 out the door or yes. Next item is our two documents 527 00:32:53,462 --> 00:32:57,533 that are pretty key and helping us advance all of our contracts 528 00:32:57,533 --> 00:32:58,667 in the program. That's the change management 529 00:32:58,667 --> 00:33:01,670 plan and another document that's called the change 530 00:33:01,670 --> 00:33:05,541 control board charter. You might recall that in our 531 00:33:05,541 --> 00:33:08,544 mou with our five agency partners we said that we would 532 00:33:08,544 --> 00:33:12,810 create a change control board. The charter explains their role 533 00:33:12,810 --> 00:33:15,684 and responsibilities but that the key to support such a 534 00:33:15,684 --> 00:33:19,284 charter is the change management plan. 535 00:33:19,421 --> 00:33:22,291 that change management plan will define roles 536 00:33:22,291 --> 00:33:25,895 and responsibilities to receive process any requested changes 537 00:33:25,895 --> 00:33:30,833 establish the delegations of authority to do so and the 538 00:33:30,833 --> 00:33:34,169 process for which that entire workflow occurs. 539 00:33:34,169 --> 00:33:38,374 speaking of workflow we're also developing a mapping of the 540 00:33:38,374 --> 00:33:42,244 entire workflow which shows the process of all of the 541 00:33:42,244 --> 00:33:46,382 deliverable urls not just changes but the list of 542 00:33:46,382 --> 00:33:49,318 deliverables that the progressive design build 543 00:33:49,318 --> 00:33:52,855 contractor is asked to submit in then explains how we receive 544 00:33:52,855 --> 00:33:57,655 them, process some, review them and approve them. 545 00:34:02,264 --> 00:34:08,264 it's a complicated process so mapping is important for common 546 00:34:10,139 --> 00:34:14,339 understanding between the contractor and this agency 547 00:34:14,677 --> 00:34:16,780 and finally something that we call open book estimating when 548 00:34:16,780 --> 00:34:21,416 the progressive design build contractor joins us that first 549 00:34:21,416 --> 00:34:24,887 phase is to advance design but we want to advance design with 550 00:34:24,887 --> 00:34:28,491 visibility of the cost associated with that design not 551 00:34:28,491 --> 00:34:29,692 just the cost but the cost of construction. 552 00:34:29,692 --> 00:34:33,295 so open book estimating is the process that will ensure 553 00:34:33,295 --> 00:34:36,651 visible bility of how design decisions are going to 554 00:34:36,651 --> 00:34:39,510 translate into construction cost. 555 00:34:43,457 --> 00:34:44,658 I mentioned in past presentations we've begun a 556 00:34:44,658 --> 00:34:48,620 right away acquisition program and we've released two offers 557 00:34:48,620 --> 00:34:52,133 on two parcels for appraisals are in process. 558 00:34:52,133 --> 00:34:55,269 the fta is reviewing a couple of them. 559 00:34:55,269 --> 00:34:59,740 we are also advancing the work that will lead us to a request 560 00:34:59,740 --> 00:35:02,610 before the board of supervisors to obtain a subsurface easement 561 00:35:02,610 --> 00:35:04,120 which will allow us to build the tunnel and occupy the 562 00:35:04,120 --> 00:35:07,815 street that begins with a record a survey public works is 563 00:35:07,815 --> 00:35:10,815 reviewing it that's almost complete. 564 00:35:11,180 --> 00:35:12,353 once that's complete we'll be able to begin the legal 565 00:35:12,353 --> 00:35:15,353 description for the subsurface easement. 566 00:35:17,358 --> 00:35:18,826 >> risk management is something I've talked about over the 567 00:35:18,826 --> 00:35:22,300 years and that is the cornerstone of our project 568 00:35:22,300 --> 00:35:24,899 delivery. What I wanted to highlight to 569 00:35:24,899 --> 00:35:29,104 the board is that we are taking a more active approach to risk 570 00:35:29,104 --> 00:35:32,507 management in preparation for onboarding our progressive 571 00:35:32,507 --> 00:35:33,708 design build contractor. That means that a risk 572 00:35:33,708 --> 00:35:38,508 management plan is being updated to identify measures 573 00:35:40,470 --> 00:35:44,510 that more actively manage, mitigate, report and resolve 574 00:35:44,510 --> 00:35:45,453 risks and that a process is ongoing with our agency 575 00:35:45,453 --> 00:35:49,256 partners will have an updated management plan for their 576 00:35:49,256 --> 00:35:52,260 review. But I want to thank the county 577 00:35:52,260 --> 00:35:56,131 transportation authority for their assistance in having us 578 00:35:56,131 --> 00:36:00,335 shift gears to a more risk management approach and the fta 579 00:36:00,335 --> 00:36:06,335 that is our constant partner in all things risk management. 580 00:36:06,708 --> 00:36:11,278 lastly I want to show the months that lie ahead some of 581 00:36:11,278 --> 00:36:14,482 the durable work that we are planning to do. 582 00:36:14,482 --> 00:36:15,816 these are topics that I normally don't present to the 583 00:36:15,816 --> 00:36:21,355 board the first is something that you heard a moment about 584 00:36:21,355 --> 00:36:25,250 earlier about is the early earn value management module of our 585 00:36:25,250 --> 00:36:27,425 project management information system. 586 00:36:28,362 --> 00:36:32,330 what is that? It's a it's a component of our 587 00:36:32,330 --> 00:36:36,370 management toolkit that allows us to measure progress on 588 00:36:36,370 --> 00:36:39,441 deliverables both professional services and construction 589 00:36:39,441 --> 00:36:43,845 contracts to ensure progress is matching our spend and it gives 590 00:36:43,845 --> 00:36:48,490 earned value visibility on on our expenditure we are updating 591 00:36:48,490 --> 00:36:51,853 both our capital and our operating funding plans at 592 00:36:51,853 --> 00:36:52,854 present. That's a task that will 593 00:36:52,854 --> 00:36:55,857 continue throughout the balance of this calendar year. 594 00:36:55,857 --> 00:36:59,994 and then of course we're getting ready to meet the next 595 00:36:59,994 --> 00:37:04,131 stage gate requirement that is will appear before this board 596 00:37:04,131 --> 00:37:08,203 concurrent with your we hope requested action to award a 597 00:37:08,203 --> 00:37:11,720 contract for the progressive design build contract. 598 00:37:11,720 --> 00:37:14,809 there are a couple of things that the blueprint have asked 599 00:37:14,809 --> 00:37:19,147 us to complete and it'll be presented to you concurrently 600 00:37:19,147 --> 00:37:22,416 with the recommendation to award the contract. 601 00:37:22,416 --> 00:37:25,754 that concludes my presentation high level of the portal I'm 602 00:37:25,754 --> 00:37:29,365 available to answer any questions you might have. 603 00:37:29,365 --> 00:37:32,965 >> colleagues, thank you for the update. 604 00:37:33,969 --> 00:37:36,369 thank you. All right. 605 00:37:43,846 --> 00:37:47,490 at this time we'll be checking in for public comment and I 606 00:37:47,490 --> 00:37:50,719 come in in the room and don't see any public comment online 607 00:37:50,719 --> 00:37:55,123 and don't send any. Move on to your next item. 608 00:37:55,123 --> 00:37:58,723 please do. Or back to before. 609 00:38:04,800 --> 00:38:05,801 yes. Before moving to our next item, 610 00:38:05,801 --> 00:38:09,471 I would like to note that the right direction has arrived 611 00:38:09,471 --> 00:38:13,710 and we have quorum. All right. 612 00:38:14,476 --> 00:38:16,378 >> I think we're on item eight. All right. 613 00:38:16,378 --> 00:38:21,820 item eight is consent calendar directors all matters are 614 00:38:21,820 --> 00:38:25,153 considered to be routine and will be acted upon a single 615 00:38:25,153 --> 00:38:26,220 vote. There will be no separate 616 00:38:26,220 --> 00:38:28,623 discussion on these items unless a member of the board or 617 00:38:28,623 --> 00:38:33,228 the public so request and which event of the matter shall be 618 00:38:33,228 --> 00:38:34,495 removed for the consent calendar and considered as a 619 00:38:34,495 --> 00:38:41,950 separate item for public comment in the room see cnn any 620 00:38:42,704 --> 00:38:45,907 take for pas coming online? I don't see any directors. 621 00:38:45,907 --> 00:38:47,509 I have not received any indication that a member of the 622 00:38:47,509 --> 00:38:51,179 board or public wishes to have any items considered separately 623 00:38:51,179 --> 00:38:54,583 and confirming there is no public comment. 624 00:38:54,583 --> 00:39:00,583 your items are 8.1 approving the minutes of july 9th at 2026 625 00:39:00,922 --> 00:39:06,322 meeting 8.2 ratification of the board chair slash advisory ad 626 00:39:06,795 --> 00:39:10,866 hoc committee to assess the organization to ensure a 627 00:39:10,866 --> 00:39:12,133 success in continuing to do a mission of managing 628 00:39:12,133 --> 00:39:14,936 and maintaining the transit center and delivering the 629 00:39:14,936 --> 00:39:19,674 portal project 8.3 approving amendment to the board policy 630 00:39:19,674 --> 00:39:23,611 number eight travel conference travel conference and business 631 00:39:23,611 --> 00:39:24,746 expense policy. That concludes the consent 632 00:39:24,746 --> 00:39:27,746 calendar. >> all right colleagues, could 633 00:39:28,550 --> 00:39:35,150 I have a motion to approve consent calendar to move to 634 00:39:35,156 --> 00:39:39,894 second director library has moved rector kirschbaum has 635 00:39:39,894 --> 00:39:43,970 seconded with it first and second motion that there 636 00:39:43,970 --> 00:39:47,169 concurred I concur I. Director cushman I kirschbaum I 637 00:39:47,169 --> 00:39:54,109 do regulatory I library I go to see I i3i and vice chair 638 00:39:54,109 --> 00:39:58,513 amendment I amendment I consent calendar is approved. 639 00:39:58,513 --> 00:40:04,786 I ready to move to the regular calendar please do affect 640 00:40:04,786 --> 00:40:07,188 directors item nine is approving the teacher pays 641 00:40:07,188 --> 00:40:10,525 title six program for the training period of october 1st 642 00:40:10,525 --> 00:40:14,463 26 to september 30th 29 for the chance transbay program and you 643 00:40:14,463 --> 00:40:17,665 as several procurement and contract compliance manager 644 00:40:17,665 --> 00:40:22,465 will be sent in will be presenting item. 645 00:40:26,826 --> 00:40:31,260 >> good morning vice chair amendment and directors. 646 00:40:31,970 --> 00:40:34,834 my name is ines acevedo and I serve as epa's procurement 647 00:40:34,834 --> 00:40:35,768 and contract compliance manager. 648 00:40:35,768 --> 00:40:41,168 today I'll be presenting the title six program update. 649 00:40:41,774 --> 00:40:45,445 so because tgp receives federal funding it must comply with 650 00:40:45,445 --> 00:40:48,581 title six of the civil rights act of 1964 and related federal 651 00:40:48,581 --> 00:40:51,581 nondiscrimination requirements. Title six prohibits 652 00:40:53,510 --> 00:40:56,322 discrimination based on race, color or national origin 653 00:40:56,322 --> 00:40:59,658 in programs or activities that receive federal financial 654 00:40:59,658 --> 00:41:02,995 assistance. The epa submits its title six 655 00:41:02,995 --> 00:41:06,265 program update to the fta every three years. 656 00:41:06,265 --> 00:41:09,402 the update outlines how epa works to ensure 657 00:41:09,402 --> 00:41:13,139 nondiscrimination in the in the public I'm sorry in the public 658 00:41:13,139 --> 00:41:17,276 services it provides this plan before you covers the period 659 00:41:17,276 --> 00:41:22,676 from october 1st, 2026 through september 30th 2029 a title six 660 00:41:23,282 --> 00:41:26,552 program must address nine required elements 661 00:41:26,552 --> 00:41:29,555 and consistent with the 2023 update elements seven and eight 662 00:41:29,555 --> 00:41:33,760 do not apply to t jpa because it has no federal funding 663 00:41:33,760 --> 00:41:37,230 subdisciplines and construction of the new facility took place 664 00:41:37,230 --> 00:41:43,230 outside of this covered the period covered by this update. 665 00:41:43,836 --> 00:41:47,436 >> the public participation plan summarizes outreach 666 00:41:47,907 --> 00:41:51,243 conducted since the last title six update. 667 00:41:51,243 --> 00:41:54,914 it describes how jpa currently gathers input shares 668 00:41:54,914 --> 00:41:58,984 information about its programs and services and identifies 669 00:41:58,984 --> 00:42:02,584 future opportunities to engage traditionally underrepresented 670 00:42:02,988 --> 00:42:05,988 or under underserved underserved communities. 671 00:42:06,459 --> 00:42:10,659 >> the language assistance assistance plan reviewed data 672 00:42:11,597 --> 00:42:15,670 from several counties served by transit operators to identify 673 00:42:15,670 --> 00:42:17,403 languages that may require support. 674 00:42:17,403 --> 00:42:19,500 19 discrete languages qualify as safe harbor languages with 675 00:42:19,500 --> 00:42:23,142 chinese and spanish being the most frequently spoken 676 00:42:23,142 --> 00:42:26,679 languages. Safe harbor language is one 677 00:42:26,679 --> 00:42:29,282 spoken by either 1000 individuals or 5% of the 678 00:42:29,282 --> 00:42:32,882 affected limited english proficient population whichever 679 00:42:33,850 --> 00:42:36,622 is less. In the previous update from 680 00:42:36,622 --> 00:42:41,422 2023 we had 20 languages other than chinese and spanish 681 00:42:43,290 --> 00:42:46,299 and those included bengali, polish and german which were 682 00:42:46,299 --> 00:42:51,303 not listed this time around. So under title six jpa must 683 00:42:51,303 --> 00:42:55,241 translate vital written documents into languages most 684 00:42:55,241 --> 00:42:58,841 frequently encountered by the lep customers. 685 00:42:59,579 --> 00:43:03,583 federal guidance defines vital written documents to include 686 00:43:03,583 --> 00:43:07,530 consent and complaint forms intake and application forms 687 00:43:07,530 --> 00:43:10,523 with important consequences. Written notices of rights 688 00:43:10,523 --> 00:43:14,332 notices of denials, losses or reductions in benefits or 689 00:43:14,332 --> 00:43:17,869 services and notices about free language assistance services 690 00:43:17,869 --> 00:43:22,407 tgp currently provides chinese and spanish translations of the 691 00:43:22,407 --> 00:43:23,808 title six public notices. The title six complaint forms 692 00:43:23,808 --> 00:43:27,279 and procedures is notices of free language assistance 693 00:43:27,279 --> 00:43:31,820 and public hearing notices including the board and cac 694 00:43:31,820 --> 00:43:35,287 meeting notices. >> and with that I'm happy to 695 00:43:35,287 --> 00:43:37,956 answer any questions you may have. 696 00:43:37,956 --> 00:43:40,956 >> thank you for the presentation. 697 00:43:41,360 --> 00:43:46,298 >> colleagues like we don't have any questions at this time 698 00:43:46,298 --> 00:43:49,834 or tech for public comment and none in any in the room. 699 00:43:49,834 --> 00:43:53,438 check in for about online. I don't see any. 700 00:43:53,438 --> 00:43:57,638 no no public comment at this time. 701 00:43:58,109 --> 00:43:59,110 >> thank you. Could I have a motion to 702 00:43:59,110 --> 00:44:04,510 approve item nine moved by director sweets and second 703 00:44:04,782 --> 00:44:08,382 seconded by director kincaid. All right. 704 00:44:09,454 --> 00:44:13,591 with a first and second motion. Director kincaid I conclude I. 705 00:44:13,591 --> 00:44:17,929 director kirschbaum I respond I do, I do. 706 00:44:17,929 --> 00:44:18,997 larry, I larry I do. I do sweet. 707 00:44:18,997 --> 00:44:21,332 I sweet I and vice chairman I mean I. 708 00:44:21,332 --> 00:44:24,936 amendment I item nine is approved moving on to your next 709 00:44:24,936 --> 00:44:30,336 item thank you directors item ten is authorizing the 710 00:44:31,750 --> 00:44:34,813 executive director to execute amendment four to the armed 711 00:44:34,813 --> 00:44:38,349 unarmed contract security service agreement with allied 712 00:44:38,349 --> 00:44:41,553 university security services extending the contract term by 713 00:44:41,553 --> 00:44:46,353 three months and adding. Amount not to exceed $1,389,344 714 00:44:47,910 --> 00:44:51,891 bringing to the total contract authorization of $28,614,342 to 715 00:44:54,232 --> 00:44:59,504 ensure a continuous coverage for the sales for the center 716 00:44:59,504 --> 00:45:02,573 while a new procurement process is complete. 717 00:45:02,573 --> 00:45:06,444 and then you'll have ronnie harris chief security officer 718 00:45:06,444 --> 00:45:09,914 and I need several procurement contract compliance manager 719 00:45:09,914 --> 00:45:13,318 we'll be available for questions available for they're 720 00:45:13,318 --> 00:45:16,918 available for questions below for questions. 721 00:45:17,655 --> 00:45:19,791 >> got it. Any questions? 722 00:45:19,791 --> 00:45:21,791 >> yes. Hi. 723 00:45:24,195 --> 00:45:28,660 no concern I know this has been an award winning. 724 00:45:28,660 --> 00:45:32,737 security approach but I know this is a very short extension. 725 00:45:32,737 --> 00:45:36,607 does that really give you the runway that you need to onboard 726 00:45:36,607 --> 00:45:40,678 and implement a new contract? >> yes, it does. 727 00:45:40,678 --> 00:45:44,682 we have we closed the procurement closes on october 728 00:45:44,682 --> 00:45:47,952 31st which gives us enough time to come to the board 729 00:45:47,952 --> 00:45:51,489 in december and to make the transition for january 2027. 730 00:45:51,489 --> 00:45:53,889 >> thank you. All right. 731 00:45:59,297 --> 00:46:02,900 looks like we're good. Can I have a and we did we take 732 00:46:02,900 --> 00:46:07,454 public comment on this? >> all right or at this time we 733 00:46:07,454 --> 00:46:08,655 take it for a public comment in the room. 734 00:46:08,655 --> 00:46:10,790 I don't see any checking for public online. 735 00:46:10,790 --> 00:46:14,928 I don't see any and no public comment at this time. 736 00:46:14,928 --> 00:46:17,864 >> I can have a motion to approve. 737 00:46:17,864 --> 00:46:21,601 motion to approve. Motion to approve from 738 00:46:21,601 --> 00:46:25,338 kirschbaum is there a second second and by sweet with the 739 00:46:25,338 --> 00:46:29,342 first and second motion director kincaid I can get I 740 00:46:29,342 --> 00:46:32,545 direct your kirschbaum by push from I dr. Library I. 741 00:46:32,545 --> 00:46:37,350 library I dr. Sweet high street I and vice chair amendment I I 742 00:46:37,350 --> 00:46:42,956 item ten is approved moving on to your next item authorize 743 00:46:42,956 --> 00:46:46,556 directors item 11 is authorizing the executive 744 00:46:47,227 --> 00:46:50,163 director to execute a participant addendum to the 745 00:46:50,163 --> 00:46:53,834 special master agreement with atlantic insurance services to 746 00:46:53,834 --> 00:46:55,168 provide at risk management insurance consulting. 747 00:46:55,168 --> 00:46:58,372 on your owner control insurance program administration claim 748 00:46:58,372 --> 00:47:03,172 management lost control and related services for phase 749 00:47:03,910 --> 00:47:07,247 two of the transbay program for an initial ten year term with a 750 00:47:07,247 --> 00:47:08,581 compensation determined in accordance with appendix b 751 00:47:08,581 --> 00:47:13,530 calculation of charges of the purchase of it and then them 752 00:47:13,530 --> 00:47:16,589 cfo. As I will be presenting the 753 00:47:16,589 --> 00:47:20,189 item thank you. >> good morning vice-chairman 754 00:47:20,794 --> 00:47:24,197 admin and board directors the item before you is a request to 755 00:47:24,197 --> 00:47:28,000 authorize executive director to execute a participating 756 00:47:28,000 --> 00:47:31,538 addendum with alliance insurance services under the 757 00:47:31,538 --> 00:47:35,342 source of all master agreement to provide risk management, 758 00:47:35,342 --> 00:47:36,543 insurance consulting and administration for the 759 00:47:36,543 --> 00:47:38,943 owner controlled insurance program. 760 00:47:39,746 --> 00:47:43,750 also known as osip for the portal in consultation with the 761 00:47:43,750 --> 00:47:47,821 risk management experts recommend aided by the senior 762 00:47:47,821 --> 00:47:51,758 risk manager staff evaluated all possible options for risk 763 00:47:51,758 --> 00:47:56,162 management for the program and determined that the owner 764 00:47:56,162 --> 00:47:57,497 controlled insurance program is an appropriate insurance 765 00:47:57,497 --> 00:48:01,340 structure for the construction packages of the portal that 766 00:48:01,340 --> 00:48:04,170 also will provide centralized. Insurance coverage 767 00:48:04,170 --> 00:48:08,241 and administration along with claim management loss control 768 00:48:08,241 --> 00:48:13,641 contractor enrollment and is cost beneficial to procure the 769 00:48:14,715 --> 00:48:15,915 services. The staff leveraged a source of 770 00:48:15,915 --> 00:48:19,520 all cooperative agreement which was competitively procured 771 00:48:19,520 --> 00:48:23,122 and and included the services required by the. 772 00:48:23,122 --> 00:48:27,327 through this process the staff selected a client to perform 773 00:48:27,327 --> 00:48:30,797 the service required for the portal also have insurance 774 00:48:30,797 --> 00:48:34,668 and entered into negotiations a client is also t.j. Is current 775 00:48:34,668 --> 00:48:38,738 insurance broker for the transit center and has 776 00:48:38,738 --> 00:48:42,275 extensive knowledge of his insurance program and risk 777 00:48:42,275 --> 00:48:46,479 profile providing continuity. We as we move into the 778 00:48:46,479 --> 00:48:51,150 construction of the phase two through the source of all 779 00:48:51,150 --> 00:48:54,154 master agreement a client also provided a discounted rate to 780 00:48:54,154 --> 00:48:57,695 the tga that was very beneficial. 781 00:48:57,695 --> 00:49:01,364 >> the proposed agreement has an initial term of ten years 782 00:49:01,364 --> 00:49:06,764 with an administrative fee of $2.4 million based on estimated 783 00:49:08,172 --> 00:49:09,390 construction cost of $4 billion. 784 00:49:09,390 --> 00:49:13,176 adjustment to the fee based on the actual cost of the 785 00:49:13,176 --> 00:49:16,379 construction is outlined in detail in appendix b of the 786 00:49:16,379 --> 00:49:20,317 contract a staff recommends that the board authorize 787 00:49:20,317 --> 00:49:25,117 executive director to execute the participating agenda with 788 00:49:25,188 --> 00:49:29,259 alliance insurance services. Mike davidson from alliance is 789 00:49:29,259 --> 00:49:35,259 here with me to answer any questions you may have. 790 00:49:35,865 --> 00:49:39,536 thank you for the presentation. I don't see questions. 791 00:49:39,536 --> 00:49:41,400 >> let's go to public comment and write a check in for a 792 00:49:41,400 --> 00:49:44,741 public comment in the room. I don't see any check in for 793 00:49:44,741 --> 00:49:48,211 public comment online. Don't see any there's no public 794 00:49:48,211 --> 00:49:51,211 comment at this time. >> right. 795 00:49:52,820 --> 00:49:55,285 could I have a motion to approve so move move by kincaid 796 00:49:55,285 --> 00:50:00,223 can I have a second back in sweet with the first 797 00:50:00,223 --> 00:50:03,960 and second motion director kincaid I can get I. 798 00:50:03,960 --> 00:50:08,160 director kirschbaum I kirschbaum I director library 799 00:50:08,231 --> 00:50:15,439 high library I director suite I read I and vice chairman I know 800 00:50:15,439 --> 00:50:19,242 when item 11 is approved thank you directors I'm moving on to 801 00:50:19,242 --> 00:50:23,179 your next item. Directors item item 12 is 802 00:50:23,179 --> 00:50:26,783 authorizing the executive director to exceed a general 803 00:50:26,783 --> 00:50:30,787 service services agreement for janitorial services with abm 804 00:50:30,787 --> 00:50:34,323 industries group for the salesforce transit center for 805 00:50:34,323 --> 00:50:39,723 an amount not to exceed $7,555,900 over a five year 806 00:50:41,264 --> 00:50:44,801 term we have already. Walsh, our facility director to 807 00:50:44,801 --> 00:50:48,872 present an item hello again vice chair mendelson 808 00:50:48,872 --> 00:50:50,140 and directors. I'm mary walsh t jpa facility 809 00:50:50,140 --> 00:50:52,875 director. I do not have a presentation 810 00:50:52,875 --> 00:50:54,277 but I just want to provide a few highlights from the 811 00:50:54,277 --> 00:50:57,347 procurement that we recently performed for janitorial 812 00:50:57,347 --> 00:51:00,683 services so. Keeping it to three bullet 813 00:51:00,683 --> 00:51:04,870 points number one. Service levels we enjoyed today 814 00:51:04,870 --> 00:51:08,558 will remain the same and have not been reduced. 815 00:51:08,558 --> 00:51:11,761 number two tj apa is reinforcing its commitment to 816 00:51:11,761 --> 00:51:15,832 the city's zero waste program by employing a full time zero 817 00:51:15,832 --> 00:51:20,170 waste facilitator and three we were able to secure a five year 818 00:51:20,170 --> 00:51:23,573 commitment at prices lower than what we paid today thanks to a 819 00:51:23,573 --> 00:51:26,843 highly competitive market which is excellent. 820 00:51:26,843 --> 00:51:30,714 specifically regarding the invitation for bids, another 821 00:51:30,714 --> 00:51:35,118 term for an rfp we received eight total bids, seven of 822 00:51:35,118 --> 00:51:36,519 which were deemed responsive through a competitive bid 823 00:51:36,519 --> 00:51:41,319 process. Also I am joined here today by 824 00:51:42,258 --> 00:51:45,929 cynthia chavez from abm. If you have any questions for 825 00:51:45,929 --> 00:51:49,945 me or our contractor. >> lastly I am requesting 826 00:51:49,945 --> 00:51:53,415 authorization for the executive director to execute a 827 00:51:53,415 --> 00:51:54,817 professional services contract with abm industry groups for an 828 00:51:54,817 --> 00:51:57,217 amount not to exceed $7,555,900. 829 00:52:00,690 --> 00:52:07,890 >> over a five year term happy to answer any questions I, I 830 00:52:08,164 --> 00:52:12,364 don't think I see questions. >> all right. 831 00:52:12,434 --> 00:52:13,502 let's go to public comment. All right. 832 00:52:13,502 --> 00:52:16,839 thank you. Take it for public comment 833 00:52:16,839 --> 00:52:20,442 in the room I don't see any check in for public comment 834 00:52:20,442 --> 00:52:23,712 online. Don't see any no public comment 835 00:52:23,712 --> 00:52:24,513 at this time. >> all right. 836 00:52:24,513 --> 00:52:30,386 can I have a motion to approve a move to approve move by larry 837 00:52:30,386 --> 00:52:31,520 second seconded by kirschbaum. >> all right. 838 00:52:31,520 --> 00:52:34,656 with the first and second motion director kincaid by 839 00:52:34,656 --> 00:52:40,796 kincaid I'd like to respond. I presume I direct your library 840 00:52:40,796 --> 00:52:41,797 . All right, larry, I do. 841 00:52:41,797 --> 00:52:45,000 I disagree. I mean I and vice your 842 00:52:45,000 --> 00:52:45,668 amendment I. Okay. 843 00:52:45,668 --> 00:52:48,537 item 12 is approved and directors if that that 844 00:52:48,537 --> 00:52:53,337 concludes your agenda for today we are adjourned