1. Call to Order

2. Roll Call

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

4. Approval of Minutes-November 6, 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 a parking protected bikeway and parking and traffic modifications, along Valencia Street between Market and 15th streets until June 30, 2020

12. Presentation and discussion regarding the Muni Improvement Plan

ADJOURN