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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

ENGINEERING, MAINTENANCE AND SAFETY COMMITTEE

NOTICE OF SPECIAL MEETING AND CALENDAR

Wednesday, February 27, 2013

Room 6053, Corona Heights Conference Room

1 South Van Ness Avenue, 6^th Floor

SPECIAL MEETING
3:00 P.M.

COMMITTEE MEMBERS
Dan Weaver, Chairman
Steve Ferrario

Frank Zepeda

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:

• January 23, 2013
• 5. Report of the Chairman (For discussion only)
• 6. Public Comment:

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)
Next meeting:  Wednesday, March 27, 2013 at 4 p.m.
1 South Van Ness Avenue, 6^th Floor, Candlestick Conference Room #6052

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 gratuity / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

For Muni route, schedule, fare and accessible services information anytime: Visit www.sfmta.com or contact 311

   311: 中文 / Español / Français / 日本語 / 한국어 / русский / tiếng Việt / Tagalog / ภ“ษ“ไทย

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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