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May be ask today leave the room. Cell phones on vibrate my cause micro phone interference so the board request they be placed in the off position. Item 4, apruchbl of the minutes of the november 15, regular meeting. Motion to approve . Second. All in favor say aye. Aye. Item 5, commune ications. I like to ask we adjourn the meelting in memory of normal bray. Worked for public works insuch with Traffic Engineering department for over 30 year jz a pred ses squr made huge contributions. Also we have another one. Because item 18 was removed the agenda published we will do the closed session at the...

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 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 colleagueeriz...

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 ...