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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, December 1, 2011

Room 3074

1 South Van Ness Avenue

REGULAR MEETING

5:30 P.M.

COUNCIL MEMBERS

Daniel Murphy (Chair), Daniel Weaver (Vice Chair), Mark Ballew, Mary Burns,

Art Cimento, Joan Downey, Steve Ferrario, Katie Haverkamp,

Marc Salomon, Susan Vaughan, Dorris Vincent, and 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 3, 2011
  • 5. Report of the Chair (For discussion only
  • 6. Public Comment:

Members of the public may address the Citizens’ Advisory Council on matters that are within the CAC's jurisdiction and are not on today's calendar.

        REGULAR CALENDAR

7. Presentation, discussion and possible action regarding the Strategic Plan.  (Edward Reiskin, Director of Transportation)

8. Presentation, discussion and possible action regarding the 20-year Capital Investment Plan. (Peter Brown, Project Manager, Long-Range Planning)

9. Presentation, discussion and possible action regarding the SFMTA Centennial Communications Plan. (Murray Bond, Deputy Director, Administration Division)

(This item was continued from the November 3, 2011 meeting)

10. Continue discussion and possible action regarding the CAC Taxi Committee.

11. Committee Members’ requests for information.  (For discussion only)

12. Schedule upcoming calendar items.  (For discussion only)
Next regular meeting:  Thursday, January 5, 2012, at 5:30 p.m.
1 South Van Ness Avenue, 3rd Floor, Conference Room 3074

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

 

 

Accessible meeting policy – One South Van Ness Avenue

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