SFMTA Board > Policy and Governance Committee Feb. 10, 2012, minutes
Friday, February 10, 2012
REGULAR MEETING AND CLOSED SESSION
Edward D. Reiskin
ORDER OF BUSINESS
1. Call to Order
The meeting was called to order by Vice Chairman Brinkman at 9:02 a.m.
2. Roll Call
3. Approval of Minutes
On motion to approve the minutes of the January 20, 2012: unanimously approved (Lee-absent).
4. Director’s Report
5. Public Comment
Edward Mason described an incident with a double deck commuter bus in Noe Valley that disrupted traffic on 24th Street.
6. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
Travis Fox, Manager, Finance and Information Technology presented the proposed service standards.
No public comment.
Lea Militello, Commander, presented the update. No public comment.
John Haley, Director, Transit Services reviewed the scorecard.
Edward Mason expressed appreciation for the creative look at procurement. He expressed hope that the SFMTA has talked to other agencies about their experience with hybrid vehicles with regard to maintenance issues and defects. San Francisco has a treacherous terrain that impacts vehicle specifications.
7. Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.
ADJOURN – The meeting was adjourned at 9:55 a.m.
A tape of the closed session is on file in the office of the Secretary to the San Francisco Municipal Transportation Agency Board of Directors.
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