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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE

MINUTES

Friday, April 13, 2012
1 South Van Ness Ave. 7th Floor
Union Square Conference Room

REGULAR MEETING
9:00 A.M.

COMMITTEE

Jerry Lee, Chairman
Cheryl Brinkman
Bruce Oka

Edward D. Reiskin
DIRECTOR OF TRANSPORTATION

Roberta Boomer
BOARD SECRETARY

 ORDER OF BUSINESS

1. Call to Order

The meeting was called to order by Chairman Lee at 9:00 a.m.

2. Roll Call

Present:

  • Cheryl Brinkman
  • Jerry Lee
  • Bruce Oka

3. Approval of Minutes

On motion to approve the minutes of the February 10, 2012: unanimously approved.

4. Public Comment

Edward Mason discussed a presentation made to Santa Clara VTA regarding workers compensation.

Director Lee requested a report regarding workers compensation injuries and costs for the past three years.

5. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)

  • Operations Scorecard

John Haley, Director, Transit Services presented the report.

PUBLIC COMMENT:

Edward Mason discussed vehicle procurement and the incorporation of the lessons learned by other transportation agencies into new vehicle procurement specifications.

  • Overtime Report

Sonali Bose, Director, Finance and Information Technology, presented the report.

No public comment.

ADJOURN – The meeting adjourned at 10:12 a.m.

Submitted by:

Roberta Boomer
Board Secretary

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