4. Approval of Minutes ? April 17, 2012 Regular Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Director's Report ?Special Recognition Award ?Update on Construction Projects ?Bike to Work Day ?Ongoing Activities

9. Public Comment

10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the San Francisco Municipal Transportation Agency Board of Directors and will be acted upon by a single vote. There will be no separate discussion of these item

12. Authorizing the Director to execute the SFMTA Consent to the proposed ten-year Development Agreement between the City and County of San Francisco and Sutter West Bay Hospitals and approving various traffic changes associated with the project and adopti

11. Recommending that the Board of Supervisors approve amendments to San Francisco Transportation Code, Division I, Article 7, Section 7.2.101 to eliminate restrictions on rear exit boarding of Municipal Railway transit vehicles, and Section 7.2.104 to cla

13. Approving the Preliminary Official Statement for the issuance of the Series 2012A and Series 2012B revenue bonds, including the refinancing of outstanding revenue and lease revenue bonds related to certain parking garages and parking meters and providi

14. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session.

15. Announcement of Closed Session.

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