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SAN FRANCISCO POLICY AND GOVERNANCE COMMITTEE Wednesday, June 25, 2008 REGULAR MEETING COMMITTEE Nathaniel P. Ford, Sr. Roberta Boomer Accessibility meeting policy - 1 South Van Ness Avenue ORDER OF BUSINESS 1. Call to Order 2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Public Comment Members of the public may address the Policy and Governance Committee on matters that are within the Committee's jurisdiction and are not on today's calendar. REGULAR MEETING 5. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.) 6. Update on the proposed SFMTA and Taxi Commission merger and establishment of a Taxi Advisory Group. (No explanatory documents.) 7. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. (No explanatory documents.) 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. RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 9. Call to Order 10. Roll Call 11. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the Policy and Governance Committee will meet in closed session to discuss attorney‑client matters in the following matters: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: ___X___ As defendant or ___X__ As plaintiff ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION 12. Announcement of Closed Session. 13. Motion to disclose or not disclose the information discussed in closed session. ADJOURN 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; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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