City and County
of San Francisco

Tuesday, December 18, 2018
1.  Call to Order
2.  Roll Call
3.  Announcement of prohibition of sound producing devices during the meeting
4.  Approval of Minutes - December 4, 2018 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
10d. ESTABLISH – NO PARKING, 12:01 AM to 6 AM, EVERY DAY – Egbert Avenue, both sides, between Newhall Street and Caltrain right-of-way
10e. ESTABLISH – NO PARKING, 12:01 AM to 6 AM, EVERY DAY – Keith Street
10f. ESTABLISH – NO PARKING, 12:01 AM to 2 AM, EVERY DAY – Carroll Avenue
REGULAR CALENDAR
11.  Presentation and discussion regarding the 2018 Muni Rider Survey
12.  Adopting the FY 2019 – 2023 Capital Improvement Program
12.  Adopting the FY 2019 – 2023 Capital Improvement Program
13.  Approving Policy Guidelines for restricting overnight parking of oversized vehicles on San Francisco streets
14.  Approving the SFMTA’s 2019 Legislative Program
15.  Discussion and vote as to whether to invoke the attorney-client privilege and conduct a closed session conference with legal counsel  CLOSED SESSION
16.  Announcement of Closed Session
17.  Motion to disclose or not disclose the information discussed in closed session
ADJOURN