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SAN FRANCISCO
NOTICE OF SPECIAL MEETING AND CALENDAR Wednesday, February 27, 2013 Room 6053, Corona Heights Conference Room 1 South Van Ness Avenue, 6th Floor SPECIAL MEETING COMMITTEE MEMBERS Frank Zepeda COUNCIL LIAISON COUNCIL SECRETARY ORDER OF BUSINESS
Members of the public may address the Engineering, Maintenance and Safety Committee (EMSC) on matters that are within the EMSC’s jurisdiction and are not on today's calendar. REGULAR CALENDAR 7. Presentation, discussion, and possible action regarding how metro service operates; plans for vendors; maintenance and cleaning; wi-fi; and capital projects. (John Haley, Director, Transit Services, Vince Harris, Director, Capital Programs & Construction, and Hoppers, Technology & Performance, Finance & Information Technology) 8. Presentation, discussion, and possible action regarding an update of the automatic train control system improvements. (Kenny Ngan, Project Manager, Capital Programs & Construction) 9. Discussion and possible action regarding recommendation from the Engineering, Maintenance and Safety Committee (EMSC). (This item was continued from the February 7, 2013 CAC meeting) Motion 121127.01 The SFMTA CAC recommends that the On-Street Parking Management Plan recently adopted by the SFMTA Board of Directors be reconsidered and further discussed at a public meeting of the Board. The SFMTA CAC itself, as well as members of the public, did not have an opportunity to present their positions on this matter in a public forum within a SFMTA Board meeting. 10. Committee member requests for information. (For discussion only) 11. Schedule upcoming calendar items. (For discussion only) ADJOURN Accessible meeting policy – One South Van Ness Avenue
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