it's be advised supervisor pemiger. please be advised that the ringing of personal electronic devices are prohibited at the meeting. the board respectfully requests that you turn them off. any device that goes off in the room, the person may be asked to leave the room. approval of the minutes from the last meeting. there is no public comments. >> wonderful. if not and if there are no questions, i will entertain a motion. >> all in favour, please say "aye." >> clerk: item 5, communications. mr. chair, directors, please be advised that the closed session has been removed from the agenda at the request of staff. >> okay. depending on time and quorum needs we may be juggling a few things. >> clerk: item 6, introduction of new business by board members. >> board members. >> i was going to say i had a chance to meet with the tmc staff last week and they make sure of a lot of things. one thing they make sure -- we have screens in real time and they manage in the transit system, in the tunnels and letting them know when there i