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August 22, 2012, 2:00PM
One South Van Ness Avenue, 3rd Floor
Civic Center Conference Room


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1. Call to Order and Introductions

2. Public Comment

3. Approval of Minutes from April 25, 2012 Meeting and Discussion of Posting of Tape of the Committee’s proceedings (Attachment A)

4. Update on Bond Issuance

a. Funds Held by Trustee (Attachment B)

5. Introduction of Vince Harris, Director of Capital Programs and Construction Division

6. Review of Response to Mr. Nothenberg’s Questions to SFMTA staff (Attachment C)

7. Review Project Reporting Information and Delivery Schedule (Attachment D)

a. Transit Projects

b. Parking Projects

8. Review of By-Laws and Annual Report Format Proposed by City Attorney’s Office (Attachment E)

9. Discussion of Date for Next Meeting

10. Adjournment

Accessibility information for 1 South Van Ness Avenue

telephone311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย


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