romose, present. rubke, present. you have a quorum. announcement of sound producing devices. ringing of and use of cell, phone pagers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager

romose, present. rubke, present. you have a quorum. announcement of sound producing devices. ringing of and use of cell, phone pagers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. cell phones on vibrate cause micro phone interference. approval of minutes

romose, present. rubke, present. you have a quorum. announcement of sound producing devices. ringing of and use of cell, phone pagers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. cell phones on vibrate cause micro phone interference. approval of minutes for january 3 regular meeting. >> motion to approve. >> second. >> all in favor say aye. >> the ayes have it. >> item 5, communication. i know of none. item 6, introduction of new or unfinished business. >> i like to [inaudible] >> i nominate malcolm heinicke. >> for chair? >> i thought we were doing both at the same time. >> we are just doing the chair. any members care to address the board? seeing none-nominating cheryl to do it this she is dedicated and knowledgeable person. the agency and staff and colleagueerize very fortunate to have sheryl step in. she is knowledgeable about mta and transit agencies around the country and world. she is very artechulate advocate for the goals of the agency and spend many community m

romose, present. rubke, present. you have a quorum. announcement of sound producing devices.ng of and use of cell, phone pagers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. cell phones on vibrate cause micro phone interference. approval of minutes for january 3 regular meeting. >> motion to approve. >> second. >> all in favor say aye. >> the ayes have it. >> item 5, communication. i know of none. item 6, introduction of new or unfinished business. >> i like to [inaudible] >> i nominate malcolm heinicke. >> for chair? >> i thought we were doing both at the same time. >> we are just doing the chair. any members care to address the board? seeing none-nominating cheryl to do it this she is dedicated and knowledgeable person. the agency and staff and colleagueerize very fortunate to have sheryl step in. she is knowledgeable about mta and transit agencies around the country and world. she is very artechulate advocate for the goals of the agency and spend many community meeting

romose presents. rubeky, present. you have a quorum. announcement of sound producing devices. the ringing and use of cell phones, pagers and other similar sound producing electronic deviceerize prohibited at the meeting. any person responsible for one dpoeing off may be ask today leave the room. cell phones on vibrate my cause micro phone interference so the board request they be placed in the off position. item 4, apruchbl of the minutes of the november 15, regular meeting. >> motion to approve? >> second. >> all in favor say aye. >> aye. >> item 5, commune ications. >> i like to ask we adjourn the meelting in memory of normal bray. worked for public works insuch with traffic engineering department for over 30 year jz a pred ses squr made huge contributions. also we have another one. because item 18 was removed the agenda published we will do the closed session at the end thf meeting. >> just so for the public is aware item 18 regarding taxis medallion program form is removed from the agenda and following we will move closed session to the end of meeting. item 6, introduction

romose, present. rubke, present. you have a quorum. announcement of sound producing devices.ers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. cell phones on vibrate cause micro phone interference. approval of minutes for january 3 regular meeting. >> motion to approve. >> second. >> all in favor say aye. >> the ayes have it. >> item 5, communication. i know of none. item 6, introduction of new or unfinished business. >> i like to [inaudible] >> i nominate malcolm heinicke.

romose presents. rubeky, present. you have a quorum. announcement of sound producing devices.ringing and use of cell phones, pagers and other similar sound producing electronic deviceerize prohibited at the meeting. any person responsible for one

romose, present. rubke, prt

romose, present. rubke, present. you have a quorum. announcement of sound producing devices. ringing of and use of cell, phone pagers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. cell phones on vibrate cause micro phone interference. approval of minutes for january 3 regular meeting. >> motion to approve. >> second. >> all in favor say aye. >>

romose, present. rubke, present. you have a quorum. announcement of sound producing devices. ringing of and use of cell, phone pagers and devices are prohibited. any person responsible for the ringing and use of cell phone and pager or any other device may be removed from the meeting. cell phones on vibrate cause micro phone interference. approval of minutes for january 3 regular meeting. >> motion to approve. >> second. >> all in favor say aye. >> the ayes have it. >> item 5, communication. i know of none. item 6, introduction of new or unfinished business. >> i like to [inaudible] >> i nominate malcolm heinicke. >> for chair? >> i thought we were doing both at the same time. >> we are just doing the chair. any members care to address the board? seeing none-nominating cheryl to do it this she is dedicated and knowledgeable person. the agency and staff and colleagueerize very fortunate to have sheryl step in. she is knowledgeable about mta and transit agencies around the country and world. she is very artechulate advocate for the goals of the agency and spend many