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CLOSED SESSION

1.  Call to Order

Chairman Nolan called the meeting to order at 9:05 a.m.

2.  Roll Call

Present: 

  • Leona Bridges
  • Cheryl Brinkman
  • Malcolm Heinicke
  • Jerry Lee – absent at Roll Call
  • Tom Nolan
  • Bruce Oka

3.  Public Comment

None.

4.  Discussion and vote pursuant to Administrative Code Section 67.11(a) as to whether to conduct a closed session and invoke the attorney‑client privilege.

On motion to invoke the attorney-client privilege: unanimously approved (Lee-absent.)

5.  Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the San Francisco Municipal Transportation Agency Board shall meet in closed session for:

CONFERENCE WITH LABOR NEGOTIATOR

CCSF Representative: Debra Johnson and/or her designees

Employee Organizations:

TWU, Local 250-A, TWU, Local 200 and IBEW, Local 6

            To discuss:

            _X_  Wages

            _X__ Hours

            _X__ Benefits

            _X__ Working Conditions

            _X__ Other    

Director Lee arrived.

Also present: 

  • Nathaniel Ford, executive director/CEO
  • Roberta Boomer, board secretary
  • Julia Friedlander, deputy city attorney
  • Debra Johnson, director, Taxis and Accessible Service
  • Sonali Bose, director, Finance and Information Technology
  • John Haley, director, Transit Services
  • Reggie Mason, director, Safety and Training
  • Carole Stevens, attorney
  • Charlie Goodyear, consultant
  • Rich Petersen, consultant

6.  Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the San Francisco Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case:

CONFERENCE WITH LEGAL COUNSEL

Anticipated Litigation:

__X__ As defendant or __X__ As plaintiff

There was no discussion of anticipated litigation.

7. Pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10 (e), the Municipal Transportation Agency Board shall meet in closed session for:

CONFERENCE WITH LABOR NEGOTIATOR – UNREPRESENTED EMPLOYEE

SFMTA Representative: Tom Nolan, Chairman, SFMTA Board of Directors

Employee: Nathaniel P. Ford, Sr., Executive Director/CEO

Contract: Appointment and Compensation Employment Agreement:

To discuss:

_X_ Wages

_X__ Hours

_X__ Benefits

_X__ Working Conditions

_X__ Other

8. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b), the Municipal Transportation Agency Board will meet in Closed Session to discuss and take possible action to appoint a successor to the incumbent, Nathaniel P. Ford Sr. in the event of a vacancy in that position:

PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director/CEO

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION - The closed session was adjourned at 10:13 p.m.

6. Announcement of Closed Session.

Chairman Nolan announced that the SFMTA Board of Directors met in closed session to discuss labor negotiations with certain unions and with an unrepresented employee and public employee appointment/hiring but took no action.  There was no discussion of anticipated litigation.

7. Motion to disclose or not disclose the information discussed in closed session.

On motion to not disclose the information discussed: unanimously approved.

ADJOURN - The meeting was adjourned at 10:13 a.m.

A tape of the meeting 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 [SF Admin. Code Sections 16.520 - 16.534] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, Suite 801, San Francisco, CA 94102, telephone (415) 554-9510, fax (415) 554-8757 and web site: sfgov.org/ethics.

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