City and County
of San Francisco

Tuesday, February 05, 2019
1.  Call to Order
2.  Roll Call
3.  Announcement of prohibition of sound producing devices during the meeting.
4.  Approval of Minutes
5.  Communications
6.  Introduction of New or Unfinished Business by Board Members
7.  Director’s Report For discussion only
8.  Citizens’ Advisory Council Report
9.  Public Comment
10.1.  Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claims against the SFMTA
10.2.  Approving the following traffic modifications
10.3.  Amending the SFMTA Board of Directors’ Rules of Order to change the titles used for officers of the board to “chair” and “vice chair”
11.  Approving parking and traffic restrictions on Felton Street, Bowdoin Street, Woolsey Street, and University Street
12.  Approving overnight parking restrictions on a portion of Napoleon Street
12a.  ESTABLISH – NO PARKING, 12:01 AM to 6 AM EVERY DAY
13.  Authorizing the Director to submit a request to the Board of Supervisors for a Budget Amendment and Supplemental Appropriation of $38.1 million for Fiscal Year 2019
10.1.  Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claims against the SFMTA
10.2.  Approving the following traffic modifications
10.3.  Amending the SFMTA Board of Directors’ Rules of Order to change the titles used for officers of the board to “chair” and “vice chair”
11.  Approving parking and traffic restrictions on Felton Street, Bowdoin Street, Woolsey Street, and University Street
12.  Approving overnight parking restrictions on a portion of Napoleon Street
12a.  ESTABLISH – NO PARKING, 12:01 AM to 6 AM EVERY DAY
13.  Authorizing the Director to submit a request to the Board of Supervisors for a Budget Amendment and Supplemental Appropriation of $38.1 million for Fiscal Year 2019
ADJOURN