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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

ENGINEERING, MAINTENANCE AND SAFETY COMMITTEE

NOTICE OF SPECIAL MEETING AND CALENDAR

Thursday, November 17, 2010

Central Subway Design Office

651 Brannan Street

SPECIAL MEETING
3:30 P.M.

COMMITTEE MEMBERS
Dan Weaver, Chairman
Steve Ferrario
Greg Riessen

Ruth Wheeler
Jamison Wieser

COUNCIL LIAISON
Roberta Boomer

COUNCIL SECRETARY
Yvette Torres

ORDER OF BUSINESS

1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.
4. Approval of Minutes:

• November 4, 2010

5. Report of the Chairman (For discussion only)
6. Public Comment:

Members of the public may address the Engineering, Maintenance and Safety Committee on matters that are within the Citizens’ Advisory Council’s jurisdiction and are not on today's calendar.

REGULAR CALENDAR

7. Presentation, discussion and possible action regarding the Central Subway design.  (Brajah Norris)
8. Discussion and possible action regarding using the Kirkland yard as a maintenance and parking facility.
9. Discussion and possible action regarding organization of CAC member comments on the Central Subway design.
10. Committee member requests for information.  (For discussion only)
11. Schedule upcoming calendar items.  (For discussion only)
    Next meeting:  Wednesday, January 26, 2011 at 4 p.m.
    1 South Van Ness Avenue, 3rd Floor, Conference Room 3075

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

311 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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