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SAN FRANCISCO MINUTES Tuesday, May 11, 2010 REGULAR MEETING COMMITTEE Nathaniel P. Ford, Sr. Roberta Boomer ORDER OF BUSINESS 1. Call to Order The meeting was called to order by Chairman Beach at 9:03 a.m. 2. Roll Call Present:
3. Approval of Minutes On motion to approve the minutes of the April 13, 2010 Regular Meeting: unanimously approved. 4. Executive Director’s Report
Exec. Director/CEO Ford discussed the temporary cessation of the Proof of Payment saturation efforts. No public comment. 5. Public Comment None. 6. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
ED/CEO Ford stated that while David Hill had committed to a speed of 50 mph in the tunnel by May 1, Chief Operating Officer John Haley had significant concerns and wants to review the situation prior to a final decision. He stated that he would report back to the full Board in June. No public comment.
Debbie Borthne, assistant director, Enforcement, discussed the deployment plan. No public comment.
Diana Hammons, manager, Revenue Division, Finance and Information Technology presented the staff report. Director Beach requested information regarding a day pass for riders, other Bay Area transit properties and what the fare box recovery ratio was for transit properties. He also requested a copy of the bulletin provided to transit operators regarding the use and enforcement of the transfer policy. No public comment.
Michael Cohen, Director, Office of Economic and Workforce Development updated the committee regarding the timing of the project. No public comment. 7. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. No discussion. 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. No action. The closed session was cancelled. ADJOURN – The meeting adjourned at 10:02 a.m. 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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