2. Roll Call

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

4. Approval of Minutes - December 4, 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

CONSENT CALENDAR

11. Presentation and discussion regarding the 2018 Muni Rider Survey

12. Adopting the FY 2019 – 2023 Capital Improvement Program

12. Adopting the FY 2019 – 2023 Capital Improvement Program

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

14. Approving the SFMTA’s 2019 Legislative Program

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

16. Announcement of Closed Session

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

ADJOURN