Tuesday, august 16, 2016, meeting of San Francisco Municipal Transportation Agency board of directors and Parking Authority Commission Call roll. Yes. Director brinkman director borden director heinecke director hsu. Director nolan director ramos and director rubke. Thank you we have quorum. 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