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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

FINANCE AND ADMINISTRATION COMMITTEE

NOTICE OF MEETING AND CALENDAR

Wednesday, January 19, 2011

Room 3075
1 South Van Ness Avenue

REGULAR MEETING
3:00 P.M.

COMMITTEE MEMBERS
Daniel Murphy, Chair
Griffith Humphrey
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:

• August 18, 2010

1. Report of the Chair (For discussion only)
2. Public Comment:

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

REGULAR CALENDAR

1. Presentation, discussion and possible action regarding FY2011/FY2012 Budget Update and Outlook.  (Sonali Bose)
2. Presentation, discussion and possible action regarding Parking Fine Revenues.  (Sonali Bose)
3. Presentation, discussion and possible action regarding Service Restoration Task Force Finance Component. (Sonali Bose)
4. Discussion and possible action approving the 2011 meeting schedule.
5. Committee member requests for information.  (For discussion only)
6. Schedule upcoming calendar items.  (For discussion only)
   Next regular meeting:  Wednesday, February 16, 2011, 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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