4. Approval of Minutes - July 18, 2017 Regular Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Director’s Report

8. Citizens’ Advisory Council Report

9. Public Comment

CONSENT CALENDAR

REGULAR CALENDAR

11. Adopting the SFMTA’s 20-year Capital Plan, which includes a list of capital needs linked to the Agency’s Strategic Plan for projects to be funded through the Capital Improvement Program

12. Discussion and vote as to whether to invoke the attorney - client privilege and conduct a closed session conference with legal counsel