Policy Advisory Group Meeting Agenda

for the

San Francisco Transit Effectiveness Project

November 15, 2007, 10:30AM – 12:30PM

City Hall, Room 278

 

 

Attendees:POLICY ADVISORY GROUP: Wil Din (SFMTA Board), Bevan Dufty (Supervisor), Nathaniel Ford (SFMTA), Ed Harrington (Controller), Steve Heminger (MTC), Kevin Hughes (Local 6), Glenda Lavigne (TWU Local 200), Irwin Lum (TWU Local 250A), Peter Mezey (SFMTA Board), Susan Mizner (Mayor’s Office on Disability), Josť Luis Moscovich (SFCTA), Daniel Murphy (SFMTA Citizens’ Advisory Council), Tom Radulovich (TEP Citizen Advisory Committee), Leah Shahum (SFMTA Board), Stuart Sunshine (Mayor’s Office)

†††††††††††††††††††† STAFF: Carter Rohan, Ken McDonald, Julie Kirschbaum and Britt Tanner (SFMTA); Peg Stevenson, Sally Allen and Liz Garcia (Controller’s Office); Russ Chisholm (TMD)

 

Order of Business:

 

1.†† Welcome / Introductions††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 10:30

 

2.†† Project Update††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 10:35

 

3.†† TEP Workshop Summary (round 2)††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 10:45

 

4.†† Draft Service Development Framework†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 11:10††

 

5.†† Next Steps ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 12:10

Future PAG meeting dates (3rd Wednesdays @ 9-11am)

o        December 13th between 3-5pm (tentative)

o        January 16

o        February 20

 

6.Public Comment †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 12:20

 

7.Adjourn†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 12:30