1. Call to Order

2. Roll Call

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

4. Approval of Minutes February 5, 2019 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

REGULAR CALENDAR

11. Authorizing the Director to implement parking and traffic modifications along Third Street between King and Mission streets South of Market as part of the Third Street Transit and Safety Project

12. Approving parking and traffic modifications along Brannan Street between Delancey Street and 8thStreet associated with the Brannan Street Safety Project

13. Authorizing the Director to approve Modification No. 93 to Contract No. 1300, Third Street Light Rail Program Phase 2 - Central Subway Stations, Surface, Track and Systems

14. Discussion and vote pursuant to Administrative Code Section 67.10(d) 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

15. Announcement of Closed Session

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

ADJOURN