. >> director byrningman. >> present. >> director heinicke is anticipated. >> director lee. >> lee present >> present. >> director rbi keis present. >> mr. chairman, directors you have a quorum. announce of prohibition of sound producing devices during meeting and please be advised ringing of these electronic devices are prohibited at meeting and anyone responsible for one going off during the meeting will be removed during the meeting. -- [ laughter ] >> that would be the point. >> case in point. >> thank you for illustrating

. >> director byrningman. >> present. >> director heinicke is anticipated. >> director lee. >> lee present quorum. announce of prohibition of sound producing devices during meeting and please be advised ringing of these electronic devices are prohibited at meeting and anyone responsible for one going off during the meeting will be removed during the meeting. -- [ laughter ] >> that would be the point. >> case in point. >> thank you for illustrating that. >> cell phones set on vibrate cause microphone interference and the board respectfully requests that they are in the off-position. >> item no. 4, approval of the minutes of the november 19th. >> motion, second. >> all those in favor, signify by saying aye? >> aye. >> thank you >> item 5 communications. members of the board, on next monday december 9 the mta board will have a special meeting with the small business commission combining at 4:30 here in this room and the focus of the meeting will be on the impact of sfmta's planning processes on the small business community in san francisco. so we're all looking for that and that will be noti

. >> director byrningman. >> present. >> director heinicke is anticipated. >> director lee. >> lee present. >> director nolan. >> present. >> director rbi keis present. >> mr. chairman, directors you have a quorum. announce of prohibition of sound producing devices during meeting and please be advised ringing of