1. Call to Order

2. Roll Call

3. Announcement of prohibition of sound producing devices during the meeting

4. Approval of Minutes - September 5, 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

10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the SFMTA Board of Directors and will be acted upon by a single vote

REGULAR CALENDAR

11. Making environmental findings and approving parking and traffic modifications associated with the Potrero Avenue Streetscape Improvement Project as follows

11A. ESTABLISH – TOW-AWAY NO STOPPING 7-9AM AND 3-7 PM MONDAY – FRIDAY; TOW-AWAY NO PARKING ALL OTHER TIMES - Potrero Avenue

12. Approving parking and traffic modifications on Jerrold Avenue between Barneveld Avenue and Bayshore Boulevard

15. Presentation and discussion regarding Connect SF

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

18. Motion to disclose or not disclose the information discussed in closed session

ADJOURN