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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

FINANCE AND ADMINISTRATION COMMITTEE

NOTICE OF MEETING AND CALENDAR

Thursday, February 2, 2012

Room 3239
1 South Van Ness Avenue

SPECIAL MEETING
1:30 P.M.

COMMITTEE MEMBERS
Daniel Murphy, Chair
Sue Vaughan

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 16, 2011
• 5. Report of the Chair (For discussion only)
• 6. Public Comment:

Members of the public may address the Finance and Administration Committee (FAC) on matters that are within the FAC’s jurisdiction and are not on today's calendar.

REGULAR CALENDAR

7. Presentation, discussion and possible action regarding budget balancing panel.  (Sonali Bose, CFO/Director, Finance & Information Technology)

8. Presentation, discussion and possible action regarding FY2012 and FY2013 operating and capital budgets. (Sonali Bose, CFO/Director, Finance & Information Technology)

9. Committee member requests for information.  (For discussion only)

10. Schedule upcoming calendar items.  (For discussion only)
Next regular meeting:  Wednesday, March 21, 2012, at 3:00 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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