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SFMTA BOND OVERSIGHT COMMITTEE (BOC)

August 22, 2012, 2:00PM
One South Van Ness Avenue, 3rd Floor
Civic Center Conference Room

Attachments

• Attachment B funds held by trustee, accessible PDF
• Attachment C memo to BOC follow-up, accessible PDF
• Attachment D bond project delivery schedules, PDF
• Attachment D bond project delivery schedules, accessible PDF
• Attachment E:
  • Attachment E draft by-laws, accessible PDF
  • Attachment E sample annual report #1, scanned PDF For accessiblity assistance with this file, please contact Cindy Gumpal at 415.701.5233. See Optical Character Recognition (OCR) disclaimer.
  • Attachment E sample annual report #2, tagged PDF For accessiblity assistance with this file, please contact Cindy Gumpal at 415.701.5233.

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AGENDA

1. Call to Order and Introductions

2. Public Comment

3. Approval of Minutes from April 25, 2012 Meeting and Discussion of Posting of Tape of the Committee’s proceedings (Attachment A)

4. Update on Bond Issuance

a. Funds Held by Trustee (Attachment B)

5. Introduction of Vince Harris, Director of Capital Programs and Construction Division

6. Review of Response to Mr. Nothenberg’s Questions to SFMTA staff (Attachment C)

7. Review Project Reporting Information and Delivery Schedule (Attachment D)

a. Transit Projects

b. Parking Projects

8. Review of By-Laws and Annual Report Format Proposed by City Attorney’s Office (Attachment E)

9. Discussion of Date for Next Meeting

10. Adjournment

Accessibility information for 1 South Van Ness Avenue

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