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City and County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council (MTA CAC)

Planning, Marketing Committee (PMC)

Regular Meeting

Action Minutes

Monday, January 8, 2007 at 10:00 a.m.
1 South Van Ness Avenue, Conference Room 3075
San Francisco, California

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
No action by the PMC

8. Adjournment: 11:34 a.m.

Respectfully submitted by:
Debra J. Reed
MTA CAC - Secretary

Accessible meeting policy – One South Van Ness Avenue

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