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Completed speaker cards and documents to be included should be submitted to the clerk. Items acted upon today will appear on the tuesday, january 12, 2016, board of supervisors agenda unless otherwise stated. All right. Thank you and joined by sxhafshg to let you know we have a lot before us today but commissioner cohens has a 1 30 Land Use Committee trying to get through that mr. Richie item one. 9 members for the february 2015 to the balboa Advisory Committee 9 seats and 10 applicants and our last rules committee on thursday we held a hearing and heard into some of the applicants and United ...

Have a quorum. Announcement of sound producing devices. Ringing of and use of cell, phone pagers and devices are prohibited. Any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. Cell phones on vibrate cause micro phone interference. Approval of minutes for january 3 regular meeting. Motion to approve. Second. All in favor say aye. The ayes have it. Item 5, communication. I know of none. Item 6, introduction of new or unfinished business. I like to [inaudible] i nominate Malcolm Heinicke. For chair . I thought we were doing ...

Meetings during the year so will be a outstanding member of the board. All in favor of Cheryl Brickman say aye . Opposed . Thank you. [applause]. Call for election of the vice chair. We have a nomination . I know this is surprising but like to nominate Malcolm Heinicke. Any other nominations . Members of the public have comments . Seeing none. I like to say we are very fortunate malcolm stepping into the position. So knowledgeable and dedicated and thoughtful and not afraid to take on hard issues. That is the bft benefit of the agency and city. If no other comments i will call the question. Al...

January 3 regular meeting. Motion to approve. Second. All in favor say aye. The ayes have it. Item 5, communication. I know of none. Item 6, introduction of new or unfinished business. I like to [inaudible] i nominate Malcolm Heinicke. For chair . I thought we were doing both at the same time. We are just doing the chair. Any members care to address the board . Seeing nonenominating cheryl to do it this she is dedicated and knowledgeable person. The agency and staff and colleagueerize very fortunate to have sheryl step in. She is knowledgeable about mta and transit agencies around the country ...

That members of the community provided in this and again, the leadership on the part of staff and everyone involved so thank you. Thank you, director ramose. That brings up the question if the parking fills up and the Faith Based Community no longer has the easier access they will want to consider some type of Transportation Demand Management Plan or managed parking in the area so that is interesting to watch. Any other questions . Motion to approve . Second . All in favor aye. Opposed . Hearing none the item is passed. Yes, im sorry. I hope that we use this opportunity in work wg this communi...