The Municipal Transportation Agency board of directors at the Parking Commission for tuesday, june 28, 2016, ms. Bloomer. Oh, there it is okay. All right. Roll call do the right thing is on her way director borden is on her way director nolan director ramos director rubke Malcolm Heinicke stated hell not be with us we have quorum thank you. First of all, ladies and gentlemen, members of the board id like to welcome director shoe chosen by mayor ed lee and approved by the board of supervisors and officially yesterday. No. Well, just i look forward to working hard on this and appreciate the transformation privilege and responsibilities. Glad to have you here. Welcome director brinkman and use of cell phones, please be advised that the chair may order the removal from the meeting room of any person s responsible for the ringing or use of a interference with the microphones, we respectfully ask they be turned off. Approval of the minutes. Any further discussion . Our. All in favor, say i.
Director borden director heinecke director hsu director nolan director ramos director rubke mr. Chairman directors you have quorum please be advised the ringing of and use of cell phones, please be advised that the chair may order the removal from the meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar soundproducing electronic devices. Item 4 approval of the minutes for motion to approve and second all in favor, say i. I. Opposed . The is have it. Ms. Bloomer ladies and gentlemen, because of the interest in item 11 were going to go immediately to item 8 the and come back tends and do the directors report and the other things mr. Chairman. We need to advise folks there is an overflow room and standing is not allowed so anyone standing needs to go to the north light court. Plenty of time to come up and speak Everyone Needs to go you need to leave the room if you dont say where a seat and people back there, too okay. So members of the pub
Item 3 electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes of the july 19th regular meeting. And the. And is july 21st special joint meeting. Okay motion to approve pursue any further discussion . The is have it. Thank you very much. Item 5 communications. Please note we have asked members of the public to ask that certain items are severed from the agenda item 10. 2 and 4, 10. 5 a there c and 10. 6. Thank you. Item 6 introduction of new or Unfinished Business by Board Members. I felt remiss a at the last meeting a geary bart and in our Newport Beach we neglected to mention how much work has been done on that corridor in terms of red transit and the lower superintendent gerrero transit priority signals and what improvements on that for running time i didnt want to leave it is a of with the expression were no
Ringing of and use of cell phones, please be advised that the chair may order the removal from the meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar soundproducing electronic devices. Item 4 approval of the minutes for motion to approve and second all in favor, say i. I. Opposed . The is have it. Ms. Bloomer ladies and gentlemen, because of the interest in item 11 were going to go immediately to item 8 the and come back tends and do the directors report and the other things mr. Chairman. We need to advise folks there is an overflow room and standing is not allowed so anyone standing needs to go to the north light court. Plenty of time to come up and speak Everyone Needs to go you need to leave the room if you dont say where a seat and people back there, too okay. So members of the public if you could please make your way to the north lighted Court Members of the public who are standing please make your way into the north light court.
Meeting. And the. And is july 21st special joint meeting. Okay motion to approve pursue any further discussion . The is have it. Thank you very much. Item 5 communications. Please note we have asked members of the public to ask that certain items are severed from the agenda item 10. 2 and 4, 10. 5 a there c and 10. 6. Thank you. Item 6 introduction of new or Unfinished Business by Board Members. I felt remiss a at the last meeting a geary bart and in our Newport Beach we neglected to mention how much work has been done on that corridor in terms of red transit and the lower superintendent gerrero transit priority signals and what improvements on that for running time i didnt want to leave it is a of with the expression were not aware of the work in our enthusiasm to discuss the work yet to come and bring that up i take that line back and forth and this morning coming from carrie had 38 rs within a minute ever each other. Seeing none. Item 6 drorts report. Director reiskin. There is an o