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SAN FRANCISCO MINUTES Friday, February 10, 2012 REGULAR MEETING AND CLOSED SESSION COMMITTEE Edward D. Reiskin Roberta Boomer ORDER OF BUSINESS 1. Call to Order The meeting was called to order by Vice Chairman Brinkman at 9:02 a.m. 2. Roll Call Present:
3. Approval of Minutes On motion to approve the minutes of the January 20, 2012: unanimously approved (Lee-absent). 4. Director’s Report No report. 5. Public Comment Edward Mason described an incident with a double deck commuter bus in Noe Valley that disrupted traffic on 24th Street. 6. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
Travis Fox, Manager, Finance and Information Technology presented the proposed service standards. No public comment.
Lea Militello, Commander, presented the update. No public comment.
John Haley, Director, Transit Services reviewed the scorecard. PUBLIC COMMENT: Edward Mason expressed appreciation for the creative look at procurement. He expressed hope that the SFMTA has talked to other agencies about their experience with hybrid vehicles with regard to maintenance issues and defects. San Francisco has a treacherous terrain that impacts vehicle specifications. 7. Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. None. ADJOURN – The meeting was adjourned at 9:55 a.m. A tape of the closed session is on file in the office of the Secretary to the San Francisco Municipal Transportation Agency Board of Directors. Submitted by: Roberta Boomer The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415-581-2300; fax: 415-581-2317; 25 Van Ness Ave., Suite 220,, SF, CA 94102-6027 or the web site: sfgov.org/ethics. |
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