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April 25, 2012, 2:00PM
One South Van Ness Avenue, 3rd Floor
Civic Center Conference Room


1. Call to Order and Introductions

2. Public Comment

3. Discuss Role of Committee

a. Overview from City Attorney

b. Meetings and Minutes

c. Annual Report

4. Election of Chair and Vice Chair

5. Discussion of Upcoming SFMTA Bond Financing

a. Financing Timeline

b. Project Delivery Schedule

6. Review Report Template for Ongoing Project Reporting

7. Set a Date for Next Meeting and Discussion of Calendar for Future Quarterly Committee Meetings

8. Adjournment

Accessibility information for 1 South Van Ness Avenue

telephone311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย


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