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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, October 6, 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:
  • June 2, 2011 Revised
  • September 1, 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. Continue discussion and possible action regarding recommendations from the Operations and Customer Service Committee (OCSC). 

Motion 110831.01

The SFMTA CAC reaffirms our support for all-door boarding systemwide by early 2012; more effectively deploy proof-of-payment inspectors, including moving their headquarters to a more central location.  We support increasing the cash fare to encourage use of a Clipper card.  We support comprehensive outreach to passengers.

Motion 110831.02

The SFMTA CAC recommends that the SFMTA create written policies that specifies public outreach procedures before implementing operational changes, including post-implementation evaluation.

Motion 110831.03

The SFMTA CAC recommends that the SFMTA add information on their website concerning rules and regulations regarding street cleaning parking rules.

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

Motion 110928.04

The SFMTA CAC recommends that the F-Line Fort Mason extension proposed stops on the block between Hyde and Larkin be moved one block away, either east or west, dependent on station spacing and good operating practices.

  1. Presentation, discussion and possible action regarding Balboa Park station area transportation update. (Frank Markowitz, Senior Transportation Planner, Sustainable Streets)
  2.  Presentation, discussion and possible action regarding service standards. (Christopher Veatch, Principal Administrative Analyst, Finance & Information Technology)
  3. Continue discussion and possible action regarding the CAC Taxi Committee.  (This item was continued from the July 7, 2011 meeting.)
  4. Committee Members’ requests for information.  (For discussion only)
  5.  Schedule upcoming calendar items.  (For discussion only)
    Next regular meeting:  Thursday, November 3, 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

 

 

Accessible meeting policy – One South Van Ness Avenue

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