. >> director heinicke will be here today, shortly. [roll call] you have a quorum. please be advised that the ringing of venice and telephone or any sound producing devices prohibited. any person responsible for one going off might be asked to leave the meeting. it does cause microphone interference, so the board respect fully asks that they -- respectfully ask that they be put in the off position. chairman nolan: all in favor? so moved. >> communications. chairman nolan: to dave's meeting will be adjourned and the memory of the 19-year veteran of the sf mta that serve in the information technology division for a number of years. we have half of that board members adjourned in this memory this afternoon. >> contribution -- introduction of new or unfinished business. chairman nolan: as we get to the agenda, items 11 and 12 are dealing with the same general things. next item. >> the executive director's reports. chairman nolan: did director ramos have something? director ramos: later. >> we began today with special recognition awards. the first award will go to an emp