SFMTA Board > Meeting_date , 2007,
4:00 - SPECIAL MEETING
ORDER OF BUSINESS
1. Call to Order
Chairman Flynn called the meeting to order at 4:09 p.m. He announced that the board was not going to take any action at this meeting and would be a discussion only.
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.
Chairman Flynn announced that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at th e meeting. He advised that any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices may be removed from the meeting.
4. Public Comment
Bill Sisk, President, Local 250-A, read sections of Charter Section 8.102 relating to the Board's ability to hire a director and the establishment of service standards and performance measures. He challenges the Director's statement about on-time performance as 52 runs were not out today.
Glenda Lavigne, President Local 200 questioned the survey. She requested a copy of survey from the board secretary and received some information. She was informed that she would receive the salary information if the city attorney said it could be released. She also wanted to know who conducted the survey.
5. 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 (Casey-absent).
The closed session began at 4:16 p.m.
6. Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the Municipal Transportation Agency Board shall meet in closed session for:
CONFERENCE WITH LABOR NEGOTIATOR
CCSF Representative: H. Welton Flynn and/or his designees
Unrepresented Employee, Michael T. Burns
_ X _ Wages
_ X __ Hours
_ X __ Benefits
_ X __ Working Conditions
_ X __ Other
7. Motion to disclose or not disclose the information discussed in closed session
On motion to invoke the attorney-client privilege: unanimously approved.
ADJOURN - The closed session and the special meeting was adjourned at 5:18 p.m.
A tape of the meeting is on file in the office of the Secretary to the Municipal Transportation Agency Board of Directors.
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