director heinecke is expected director lee. sxhoom. director rubke. you have a quorum >> thank you. okay. let's see where edward going through the presentation now >> wait a minute my have to get our microphones turned on. these little things are not calibrated so it takes a while to figure out how to you turn them on. okay >> the announcement of the public. >> announcement of the sound providing device please be advised their prohibited and anyone who is responsible for one going off maybe asked to leave the room and phones set on vibrate please turn them off and a motion to approve the minutes. >> all in favor, say i. opposed? so okay conjectures we have. >> item 5 mr. chairman the communications please be advised with regard to item 10 on ocean that item has been removed from the agenda at the request of staff with respect to item the vehicle regulations staff wishes to modify those with respect to illinois street and at the time, we the board calls that item i'll review what the modification is and also lastly please be advised there be no anticipated discussion of the litigatio