Agenda Packet Is Available for Download at Weta.Sanfranciscobayferry.Com
Members of the Board SAN FRANCISCO BAY AREA Jody Breckenridge, Chair WATER EMERGENCY TRANSPORATION AUTHORITY Jeffrey DelBono BOARD OF DIRECTORS MEETING Anthony J. Intintoli, Jr. Thursday, February 7, 2019 at 1:30 p.m. Nicholas Josefowitz Port of San Francisco James Wunderman, Vice Chair Pier 1 San Francisco, CA The full agenda packet is available for download at weta.sanfranciscobayferry.com AGENDA 1. CALL TO ORDER – BOARD CHAIR 2. PLEDGE OF ALLEGIANCE/ROLL CALL 3. REPORT OF BOARD CHAIR Information 4. REPORTS OF DIRECTORS Information Directors are limited to providing information, asking clarifying questions about matters not on the agenda, responding to public comment, referring matters to committee or staff for information, or requesting a report to be made at another meeting. 5. REPORTS OF STAFF Information a. Executive Director’s Report on Agency Projects, Activities and Services b. Monthly Review of Financial Statements c. Federal and State Legislative Updates 6. CONSENT CALENDAR Action a. Board Meeting Minutes – January 10, 2019 7. STATUS OF TREASURE ISLAND TRANSPORTATION PROGRAM Information 8. AUTHORIZE PUBLIC OUTREACH FOR SPECIAL EVENT FARE CHANGE Action 9. REQUEST FOR WETA TO CONDUCT A FEASIBILITY STUDY OF Information/Action HOVERCRAFT SERVICE 10. RECESS INTO CLOSED SESSION Action a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION To Be Determined Title: Executive Director (pursuant to Government Code Section 54957) Water Emergency Transportation Authority February 7, 2019 Meeting of the Board of Directors 11. REPORT OF ACTIVITY IN CLOSED SESSION Action Chair will report any action taken in closed session that is subject to reporting To Be Determined at this time. Action may be taken on matters discussed in closed session.
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