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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, November 3, 2011

Room 3074

1 South Van Ness Avenue

REGULAR MEETING

5:30 P.M.

COUNCIL MEMBERS

Daniel Murphy (Chair), Daniel Weaver (Vice Chair), Mark Ballew, Mary Burns,

Art Cimento, Joan Downey, Steve Ferrario, Katie Haverkamp, Greg Riessen,

Marc Salomon, Susan Vaughan, Dorris Vincent, and Jamison Wieser

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:

• October 6, 2011

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

1. Discussion and possible action regarding recommendations from the Engineering, Maintenance and Safety Committee (EMSC).

Motion 111026.01

The SFMTA CAC recommends that the SFMTA prioritize the re-tracking of the Twin Peaks Tunnel in order to lift the speed restriction.

1. Presentation, discussion and possible action regarding update on the Nx Judah Express. (John Haley, Director, Transit Services)
2. Presentation, discussion and possible action regarding the SFMTA Bond Issue/List of Transit Projects. (Sonali Bose, Director, Finance and Information Technology)
3. Presentation, discussion and possible action regarding the SFMTA Centennial communications plan. (Murray Bond, Deputy Director, Administration Division)
4. Continue discussion and possible action regarding the CAC Taxi Committee.
5. Committee Members’ requests for information.  (For discussion only)
6.  Schedule upcoming calendar items.  (For discussion only)
   Next regular meeting:  Thursday, December 1, 2011, 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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