1. Call to Order

2. Roll Call

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

4. Approval of Minutes ? May 1, 2012 Regular Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Director's Report ?TEP update ?Ongoing Activities

9. Public Comment

10. All matters listed hereunder constitute a Consent Calendar

11. Adopting the "Center-Running Bus Rapid Transit with Right Side Boarding Platforms, Single Median and Limited Left Turns" as the Locally Preferred Alternative for the Van Ness Bus Rapid Transit project (Explanatory documents include a staff report, reso

12. Approving the 83X Mid-Market Express as a new Muni route. (Explanatory documents include a staff report resolution and Title VI analysis.)

13. Authorizing the Director of Transportation to enter into an agreement with Serco for Parking Meter Coin Collection, Counting and Support Services, for a term of five years, with an option to extend to up to four additional years, for an amount not to e