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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, August 5, 2010

Room 3074

1 South Van Ness Avenue

REGULAR MEETING

5:30 P.M.

COUNCIL MEMBERS

Daniel Murphy (Chair), Steve Ferrario (Vice Chair), Mary Burns, Art Cimento, Joan Downey, Griffith Humphrey, Cesar Perez, Greg Riessen, Janel Sterbentz, Susan Vaughan, Dorris Vincent, Daniel Weaver, Jamison Wieser and Ruth Wheeler

COUNCIL LIAISON

Roberta Boomer

COUNCIL SECRETARY

Debra Reed

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:

• July 1, 2010

5. Report of the Chair (For discussion only)
6. Public Comment:

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 long term plans for SFMTA performance and stability. (Nathaniel P. Ford Sr.) 
8. Presentation, discussion and possible action regarding capital needs and shortfall. (Bond Yee)  

9.   Presentation, discussion and possible action regarding capital project implementation.  (Carter Rohan)

10. Committee Member requests for information.  (For discussion only)
11. Schedule upcoming calendar items.  (For discussion only)
    Next regular meeting:  Thursday, September 2, at 5:30 p.m.
    1 South Van Ness Avenue, 3rd Floor, Conference Room 3074

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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