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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL


ENGINEERING, MAINTENANCE AND SAFETY COMMITTEE


NOTICE OF MEETING AND CALENDAR
Wednesday August 25, 2010

Room 3075
1 South Van Ness Avenue


REGULAR MEETING
4:00 P.M.


COMMITTEE MEMBERS
Dan Weaver, Chairman
Steve Ferrario
Greg Riessen
Ruth Wheeler
Jamison Wieser


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 28, 2010

  5. Report of the Chairman (For discussion only)
  6. Public Comment:
    Members of the public may address the Engineering, Maintenance and Safety 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 capacity in the Metro Subway.  (John Haley)
  2. Presentation, discussion and possible action regarding the St. Francis Circle Track Replacement Project.  (Al Herce).
  3. Committee member requests for information.  (For discussion only)
  4. Schedule upcoming calendar items.  (For discussion only)
    Next regular meeting:  Wednesday, September 22, 2010, at 4 p.m.
    1 South Van Ness Avenue, 3rd Floor, Conference Room 3075

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

Accessible meeting policy – One South Van Ness Avenue

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