2. Roll Call

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

2. Roll Call

4. Approval of Minutes: January 3, 2012 Regular Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members Election of SFMTA Board Chairman and Vice Chairman pursuant to SFMTA Rules of Order

7. Executive Director's Report Muni's Centennial Anniversary Church and Duboce Construction Project Switch Replacement Program Ongoing Activities

8. Citizens' Advisory Council Report

9. Public Comment

10. Consent Calendar

12. Approving a Transit Shelter Removal policy

13. Authorizing the Director of Transportation to execute an agreement with Parsons Brinkerhoff to develop the SFMTA Real Estate and Facilities Vision for the 21st Century and provide as-needed services, at a cost not to exceed $1,060,220, and for a term o

11. Presentation and Discussion regarding the People's Plan for the America's Cup