Skip to content.

Begin page content.

SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE

MINUTES

Tuesday, June 14, 2011
1 South Van Ness Ave. 7th Floor
Union Square Conference Room

REGULAR MEETING
10:00 A.M.

 COMMITTEE
Jerry Lee, Chairman
Cheryl Brinkman
Bruce Oka

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 Chairman Lee at 10:00 a.m.

2.  Roll Call

Present:  

  • Cheryl Brinkman
  • Jerry Lee
  • Bruce Oka

3. Approval of Minutes

On motion to approve the minutes of the May 10, 2011 Regular Meeting: unanimously approved.

4. Executive Director’s Report

  • Ongoing activities

No report.

5. Public Comment

None.

6. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)

  • Service Performance Report

Jim Kelley, deputy director, Transit Services, presented the report. 

Chairman Lee requested the schedule for operator hiring and training.

No public comment.

  • Parking Enforcement and Deployment

Joy Houlihan discussed staffing vacancies. 

Chairman Lee requested a comparison between March and April’s overtime.

No public comment.

  • SFPD Traffic Company Report

This item was removed from the agenda at the request of staff.

  • Fell and Oak Bicycle Lanes

Bond Yee, director, Sustainable Streets, Mike Sallaberry and Dustin White discussed the plan. 

Chairman Lee requested an update on the progress of this project.

No public comment.

ADJOURN – The meeting adjourned at 10:47 a.m.

Submitted by:

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.

telephone311 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

 

©2000-2013 San Francisco Municipal Transportation Agency. All rights reserved.