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City and County of San Francisco Planning, Marketing Committee (PMC)
Action Minutes Monday, January 8, 2007 at 10:00 a.m. 1. Call to Order / Roll Call (Agenda Item 1). The regular meeting of the Planning and Marketing Committee (PMC) was called to order at 10:10 a.m., Monday, January 8, 2006. Bruce Oka (Chair) presided. A quorum was present including the following: PMC Members Present at Roll Call: Bruce Oka (Chair), Emily Drennen, and Norman Rolfe. PMC Members Present but Absent at Roll Call: Dorris Vincent arrived at 10:24 a.m., departed at 11:00 a.m. PMC Absent: None MTA CAC Members, not on this committee, but also present: None MTA Staff (San Francisco Municipal Railway [Muni] and Department of Parking and Traffic [DPT]) Present: Debra Reed (MTA CAC Secretary), Peter Straus (MTA – Planning) Community Representatives Present: Edward Mason 2. Adopt Minutes of November 29, 2006: Motion to adopt the November minutes by Norman Rolfe, with correction. 2nd by Bruce Oka CAC passed unanimously (Ayes - Oka (Chair), Drennen, and Rolfe) 3. Public Comment – Concerning any issue within the jurisdiction of the Council and not noted on the agenda: none 4. Report of the Chair: Bruce Oka (PMC Chair) 5. Update on Para transit Debit Card: Speaker Kate Toren was not available for this item. 6. BART/Muni Fast Pass Presentation: Speaker Tom Radulovich, BART BOD Representative was not available for this item. 7. Service Planning Updates: Peter Straus MTA Participating Staff – Peter Straus reviewed Muni route changes 8. Adjournment: 11:34 a.m. Respectfully submitted by: |
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