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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE
MINUTES
Tuesday, February 8, 2011
1 South Van Ness Ave. 7th Floor
Union Square Conference Room
REGULAR MEETING
9:00 A.M.
COMMITTEE
Cameron Beach, Chairman
Cheryl Brinkman
Jerry Lee
Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO
Roberta Boomer
BOARD SECRETARY
ORDER OF BUSINESS
1. Call to Order
The meeting was called to order by Vice Chairman Lee at 9:00 a.m.
2. Roll Call
Present: Cameron Beach – with notification
Cheryl Brinkman
Jerry Lee
3. Approval of Minutes
On motion to approve the minutes of the January 11, 2011: unanimously approved (Beach-absent).
4. Executive Director’s Report
No report.
5. Public Comment
None.
6. Presentation, discussion and possible action regarding upcoming SFMTA Board/Parking Authority Commission items. (Explanatory documents may include a slide presentation or report.)
-Bagged meter rates
Ricardo Olea, traffic engineer, Sustainable Streets, presented the staff report.
PUBLIC COMMENT:
Sean Keighran, Residential Builders Association, stated that although this was a 25 percent increase they are willing to try this. He noted that the industry has 30 percent unemployment and that new permits were down by 94 percent. He stated that there was some heartburn for having to pay for a Sunday meter when meters don’t generate revenue on that day.
On motion to move to the full board with recommendation:
Approved:
AYES - Brinkman and Lee
ABSENT - Beach
-Electric Vehicle Program
Amit Kothari, manager, Off-Street Parking, and Chris Hayashi, deputy director, Taxi Services presented the staff report.
No public comment.
7. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.
No items were presented or discussed.
8. 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.
ADJOURN – The meeting adjourned at 9:47 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
Board Secretary
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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