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SAN FRANCISCO Friday, May 18, 2012 SPECIAL MEETING COMMITTEE Jerry Lee, Chairman Edward D. Reiskin Roberta Boomer ORDER OF BUSINESS 1. Call to Order The meeting was called to order by Chairman Lee at 9:00 a.m. 2. Roll Call Present:
3. Approval of Minutes On motion to approve the minutes of the April 13, 2012: unanimously approved. 4. Public Comment Emile Lawrence discussed a proposed plan for medallion sales, taxi drivers and changing rules for ramp taxis. 5. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
Tim Papandreou, Deputy Director, Sustainable Streets presented the item. PUBLIC COMMENT: Edward Mason discussed the need to check up on the results, the use of new technology and data collection.
Lea Militello, commander, SFPD, presented the report for Parking Control Officers. Chairman Lee asked staff to discuss Capital Planning and Construction overtime at the next meeting. No public comment.
John Haley, Director, Transit Services presented the report. No public comment.
John Haley, Director, Transit Services, presented the report. Chairman Lee requested a breakdown of the TOLE citations issued. No public comment. 6. Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. No discussion. ADJOURN – The meeting adjourned at 10:17 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. Submitted by: 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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