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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, April 7, 2011

Room 3074

1 South Van Ness Avenue

REGULAR MEETING

5:30 P.M.

COUNCIL MEMBERS

Daniel Murphy (Chair), Daniel Weaver (Vice Chair), Mary Burns, Art Cimento,

Joan Downey, Steve Ferrario, Katie Haverkamp, Griffith Humphrey, Greg Riessen,

Janel Sterbentz, Susan Vaughan, Dorris Vincent, and Jamison Wieser

COUNCIL LIAISON

Roberta Boomer

COUNCIL SECRETARY

Yvette Torres

ORDER OF BUSINESS

1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.

1. Approval of Minutes:

• March 3, 2011

1. Report of the Chair (For discussion only)
2. Public Comment:

Members of the public may address the Citizens’ Advisory Council on matters that are within the CAC's jurisdiction and are not on today's calendar.

        REGULAR CALENDAR

1. Discussion and possible action regarding recommendations from the Finance and Administration Committee.

Motion 110407.02

The SFMTA CAC recommends that Proof-of-Payment (POP) inspectors be instructed not to issue citations to Clipper card holders on vehicles where one or more card readers is malfunctioning.

1. Discussion and possible action regarding recommendations from the Engineering, Maintenance and Safety Committee.

Motion 110407.03

      The SFMTA CAC recommends that the SFMTA Board of Directors develop a Central Subway plan that promotes bicycle usage.

      The SFMTA CAC further recommends that ample bicycle parking be located inside all Central Subway stations and that a plan to provide securing of all stored bicycles and the monitoring of all bicycle storage areas.

      The SFMTA CAC further recommends that some mezzanine space at all stations be dedicated to secure bicycle parking and that grooves designed for bicycle wheels be installed along stairwells (like the ones at the 16th and Mission BART station) and that every effort be made to prepare stations for bicycle-ready light rail vehicles.

1. Presentation, discussion and possible action regarding the TEP Implementation Plan.  (Julie Kirschbaum, Service Planning Manager, Transit Division)
2. Presentation, discussion and possible action regarding the redesign of Masonic Avenue. (Javad Mirabdal, Transit Planner, Sustainable Streets Division)

1. Committee Members’ requests for information.  (For discussion only)
2.  Schedule upcoming calendar items.  (For discussion only)
   Next regular meeting:  Thursday, May 5, 2011, at 5:30 p.m.
   1 South Van Ness Avenue, 3rd Floor, Conference Room 3074

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

311 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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