This is the archival website for the San Francisco Municipal Transportation Agency (SFMTA). It is not kept up to date. Please visit the SFMTA website for current information. SFMTA Board > Policy and Governance Committee Feb. 9, 2010, minutes |
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SAN FRANCISCO MINUTES REGULAR MEETING AND CLOSED SESSION COMMITTEE Cameron Beach, Chairman Nathaniel P. Ford, Sr. Roberta Boomer ORDER OF BUSINESS 1. Call to Order The meeting was called to order by Chairman Beach at 9:01 a.m. 2. Roll Call Present:
3. Approval of Minutes On motion to approve the minutes of the January 12, 2010 Regular Meeting: unanimously approved (Black-absent). 4. Executive Director’s Report
No report. Board Secretary Boomer stated that the closed session scheduled for the meeting had been cancelled. 5. Public Comment None. 6. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
David Hill, chief operating officer presented the report and assured the committee that speeds would be restored to 50 mph on May 1st. No public comment
Michael Cohen, director, Mayor’s office of Economic Development and Peter Albert, manager, Urban Planning Initiatives, presented the report. No public comment.
Sonali Bose, chief financial officer, presented the staff report. No public comment.
Matt Hansen, Director, Risk Assessment Division, presented the staff report. No public comment 7. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session and invoke the attorney‑client privilege. THE CLOSED SESSION WAS CANCELLED. RECESS SPECIAL MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 8. Call to Order None. 9. Roll Call None. 10. Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the Municipal Transportation Agency Board of Directors will meet in Closed Session to discuss and take action on attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Existing Litigation:
11. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: __X__ As defendant or ____ As plaintiff ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION 12. Announcement of Closed Session. None. 13. Motion to disclose or not disclose the information discussed in closed session. None. ADJOURN – The meeting adjourned at 9:59 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. 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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