# Board of Supervisors Minutes: February 5, 2019 - Meeting date: 2019-02-05 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/566/2019-02-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=677216&GUID=B185F36B-1E0F-4741-BAC2-F618B81226C7) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190080: Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney - Pages: 13-14 - Vote 1: approval, likely final - Action: 190080 [Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, for an indefinite term, to the Transbay Joint Powers Authority. (Clerk of the Board) Motion No. M19-018 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Haney ### File 190082: Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney - Pages: 14 - Vote 1: approval, likely final - Action: 190082 [Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, term ending February 4, 2022, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M19-019 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Haney - Vote 2: other - Action: Supervisor Stefani Excused from Voting Supervisor Brown, seconded by Supervisor Fewer, moved that Supervisor Stefani be excused from voting on File No. 190078. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Excused: Stefani ### File 190078: Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani - Pages: 14 - Vote 1: approval, likely final - Action: 190078 [Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, for an indefinite term, as an alternate member to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Motion No. M19-020 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Excused: Stefani - Vote 2: other - Action: Supervisor Walton Excused from Voting Supervisor Brown, seconded by Supervisor Safai, moved that Supervisor Walton be excused from voting on File No. 190079. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190079: Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton - Pages: 14-15 - Vote 1: approval, likely final - Action: 190079 [Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board) Motion No. M19-021 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton - Vote 2: other - Action: City and County of San Francisco Page 105 Printed at 12:12 pm on 3/4/19 Board of Supervisors Meeting Minutes 2/5/2019 Supervisor Mar Excused from Voting Supervisor Peskin, seconded by Supervisor Ronen, moved that Supervisor Mar be excused from voting on File No. 190081. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ## Extracted text ### [Page 14](https://sfbos.info/documents/566/2019-02-05-minutes#page-14) Board of Supervisors Meeting Minutes 2/5/2019 190082 [Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, term ending February 4, 2022, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M19-019 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Haney Supervisor Stefani Excused from Voting Supervisor Brown, seconded by Supervisor Fewer, moved that Supervisor Stefani be excused from voting on File No. 190078. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani 190078 [Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, for an indefinite term, as an alternate member to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Motion No. M19-020 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani Supervisor Walton Excused from Voting Supervisor Brown, seconded by Supervisor Safai, moved that Supervisor Walton be excused from voting on File No. 190079. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190079 [Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board) Motion No. M19-021 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 105 Printed at 12:12 pm on 3/4/19