2. Roll Call

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

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

5.  Communications

11. Authorizing the Director to execute Contract No. 1240, Design-Build Contract for the Radio System Replacement Project, to Harris Corporation for a term not to exceed 1200 calendar days, and in an amount not to exceed $109,220,519. (Explanatory document

12. Authorizing the Director of Transportation to implement a pilot program between August 1, 2012 and May 31, 2014 to provide free Muni to either low income youth or for all youth, who are between the ages of 5 and 17 and who use a Clipper monthly pass, a

13. Approving the SFMTA’s FY 2013 and FY 2014 Operating Budget in the amounts of $821 million and $840.5 million; certifying that the FY 2013 and FY 2014 Operating Budget is adequate in making substantial progress towards meeting the SFMTA’s performanc

14. Adopting the FY 2013-2017 Capital Improvement Program and approving the two year Capital Budget of $582.3 million for FY 2012-2013 and $477.8 million for FY 2013-2014; certifying that the FY Capital Budget is adequate in all respects to make substantia

6.  Introduction of New or Unfinished Business by Board Members

7. Director’s Report

9.  Public Comment

10. Consent Calendar

18. Announcement of Closed Session

17. Motion to disclose or not disclose the information discussed in closed session.