1. Call to Order

2. Roll Call

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

4. Approval of Minutes - October 16, 2018 Regular Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Director’s Report

8. Citizens’ Advisory Council Report

9. Public Comment

10. CONSENT CALENDAR

11. Approving the Policy Guidelines for restricting the parking of oversized vehicles overnight on the streets of San Francisco

10.2 A ESTABLISH - OVERSIZE VEHICLE RESTRICTION - DeWolf

12. Approving a protected bikeway and parking and traffic modifications, along Townsend Street between 3rd Street and 8th Street associated with the Townsend Corridor Improvement Project

13. Presentation and discussion regarding the Transportation Authority’s “TNCs and Congestion” report

14. Presentation and discussion regarding the replacement of the Light Rail Fleet

15. Discussion and vote pursuant as to whether to invoke the attorney-client privilege and conduct a closed session conference with legal counsel RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION

16. Announcement of Closed Session

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