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: Special Recognition Award Eureka Curve Track Replacement Update on the JFK Bikeway Status of the TEP Environmental Impact Report Free Muni on New Year's Eve Report on legislative trip Ongoing Activities

8. Citizens' Advisory Council Report

9. Public Comment

10. Consent Calendar

11. Authorizing the issuance of up to $170 million in revenue bonds, related to certain parking garages and meters and providing funds for certain new projects

12. Acting as the Parking Authority Commission, authorizing the issuance of up to $170 million in revenue bonds, related to certain parking garages and meters and providing funds for certain new projects

13. Approving the purchase of $10 million of liability insurance for San Francisco Municipal Transportation Agency directors and officers

14. Approving a new form parking garage lease to facilitate the SFMTA's proposed issuance of new revenue bonds

15. Authorizing the creation of a bond oversight committee to oversee the expenditure of bond proceeds for projects funded by the San Francisco Municipal Transportation Agency's revenue bonds and other forms of indebtedness

16. Presentation and discussion regarding the Nelson/Nygaard Study of Credit Card Processing, Electronic Waybills and Back Seat Monitors in San Francisco Taxicabs

17. Adopting amendments to require a Ramp Taxi Medallion Holder to make eight wheelchair pickups per month

18. Discussion and vote as to whether to conduct a closed session