2.  Roll Call

1.  Call to Order

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

4.  Approval of Minutes - June 18, 2019 Regular Meeting - June 24, 2019 Special 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

10.2V Establish –perpendicular parking –Iowa St., east side, from 23rd Street to 25th St

10.  All matters listed hereunder constitute a Consent Calendar

10.2W Establish –parking meters, 1-hour time limit, 9 am to 6 pm, monday through saturday –iowa street, east side, from 55 feet to 81 feet northerly of 25th s

10.3 Making environmental review findings and approving various parking and traffic modifications, along 4thStreet between Harrison and King streets associated with the Central Subway Projects

REGULAR CALENDAR

11.  Making environmental review findings and approving related parking and traffic modifications to improve safety associated with the Octavia ‘Open Street’ Project

12.  Amending the Transportation Code, Division II, Section 601 to create a Muni only lane on Essex Street

13.  Amending the Transportation Code, Division II, to modify existing Powered Scooter Share Permit Program requirements

14.  Appointing Thomas Maguire to serve as Interim Director of Transportation beginning August 14, 2019 and continuing until a permanent Director of Transportation is appointed

15.  Discussion regarding the qualities, attributes, and experience needed in the next Director of Transportation