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SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CITIZENS’ ADVISORY COUNCIL NOTICE OF MEETING AND CALENDAR Thursday, February 7, 2013 Room 7080, Union Square Conference Room 1 South Van Ness Avenue, 7th Floor REGULAR MEETING 5:30 P.M. COUNCIL MEMBERS Daniel Murphy (Chair), Daniel Weaver (Vice Chair), Mark Ballew, Art Cimento, Joan Downey, Steve Ferrario, Katie Haverkamp, Marc Salomon, Colbert Tse, Susan Vaughan, Dorris Vincent, Roland Wong, and Frank Zepeda COUNCIL LIAISON Roberta Boomer COUNCIL SECRETARY Yvette Torres ORDER OF BUSINESS
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 real-time map for surface and subway transit options on the mezzanine level of the Van Ness Station. (Donovan Corliss, Application Developer, Finance & Information Technology) 8. Presentation, discussion and possible action regarding the Transit Effectiveness Project (TEP) update. (Sean Kennedy, Planning Manager, TEP, Transit Services) 9. Discussion and possible action regarding bike strategy recommendations from the Engineering, Maintenance and Safety Committee (EMSC). Motion 130123.01 The SFMTA CAC recommends that the SFMTA Board adopt the proposed Bicycle Strategy. 10. Discussion and possible action regarding recommendations from the Engineering, Maintenance and Safety Committee (EMSC). (This item was continued from the December 6, 2012 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. 11. Committee Members’ requests for information. (For discussion only) 12. Schedule upcoming calendar items. (For discussion only) ADJOURN Accessible meeting policy – One South Van Ness Avenue
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