[roll call] >> madam claihair, directors, have a quorum. item three, announcement of ounce producing devices during the meeting. please be advised of the ringing of cell phones and pager's are prohibited at the meeting. any person responsible for the ringing of a cell

[roll call] >> madam claihair, directors, have a quorum. item three, announcement of ounce producing devices during the meeting. please be advised of the ringing of cell phones and pager's are prohibited at the meeting. any person responsible for the ringing of a cell phone or pager -- i don't know who uses pager's anymore or similar sound producing electronic devices during the meeting may be asked to leave. the chair asks that anyone with a cell phone or pager or similar sound producing device put on silent. >> clerk: item five, communications. >> we may, due to the fact that we just barely have a quorum here, and we might have direct directors who need to leave early, we are going to move the agenda around a little bit, so bear with us as we move the agenda around a little bit. >> clerk: item six, introduction of new or unfinished business by the board members. >> i have an announcement of the traffic on the 5 r who enjoyed the seamless maneuver of the bus through that intersection shall shall is it pierce or steiner? >> steiner? >> i an