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1.  Call to Order

Chairman Nolan called the meeting to order at 9:00 a.m.

2.  Roll Call


  • Cameron Beach
  • Leona Bridges
  • Cheryl Brinkman
  • Jerry Lee     
  • Tom Nolan
  • Bruce Oka

Absent:  Malcolm Heinicke – with notification

3.  Public Comment


4.  Discussion and vote pursuant to Administrative Code Section 67.11(a) as to whether to conduct a closed session and invoke the attorney‑client privilege.

On motion to invoke the attorney-client privilege: unanimously approved (Heinicke-absent).

5.  Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the San Francisco Municipal Transportation Agency Board shall meet in closed session for:


CCSF Representative: Debra Johnson and/or her designees

Employee Organizations:

TWU, Local 250-A and TWU, Local 200

            To discuss:

            _X_  Wages

            _X__ Hours

            _X__ Benefits

            _X__ Working Conditions

            _X__ Other    

Also present: 

  • Nathaniel Ford, executive director/CEO
  • Roberta Boomer, board secretary
  • Julia Friedlander, deputy city attorney
  • Debra Johnson, director, Taxis and Accessible Services
  • Sonali Bose, director, Finance and Information Technology
  • John Haley, director, Transit Services
  • Reggie Mason, director, Safety and Training
  • Gina Roccanova, deputy city attorney
  • Rumi Ueno, manager, Employee and Labor Relations

6.  Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the San Francisco Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case:


Anticipated Litigation:

__X__ As defendant or __X__ As plaintiff

This item was removed from the agenda and was not discussed.


6. Announcement of Closed Session.

Chairman Nolan announced that the SFMTA Board of Directors met in closed session to discuss labor negotiations but took no action.  There was no discussion of anticipated litigation.

7. Motion to disclose or not disclose the information discussed in closed session.

On motion to not disclose the information discussed: unanimously approved (Heinicke-absent).

ADJOURN - The meeting was adjourned at 10:02 a.m.

A tape of the meeting is on file in the office of the Secretary to the San Francisco Municipal Transportation Agency Board of Directors.

Roberta Boomer
Board Secretary

The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Admin. Code Sections 16.520 - 16.534] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, Suite 801, San Francisco, CA 94102, telephone (415) 554-9510, fax (415) 554-8757 and web site:

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