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SAN FRANCISCO NOTICE OF MEETING AND CALENDAR Tuesday, July 19, 2011 REGULAR MEETING AND CLOSED SESSION SFMTA BOARD OF DIRECTORS Tom Nolan, Chairman Debra A. Johnson Roberta Boomer Accessible meeting policy - 1 Dr. Carlton B. Goodlett Place Calendar items, accessible PDF
REGULAR MEETING 1. Call to Order 2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Introduction of New or Unfinished Business by Board Members 5. Executive Director’s Report (For discussion only) 6. Citizens’ Advisory Council Report 7. Public Comment Members of the public may address the SFMTA Board of Directors on matters that are within the Board's jurisdiction and are not on today's calendar. REGULAR CALENDAR 8. Approving an employment agreement with Debra A. Johnson to serve as Acting Executive Director/CEO. (Explanatory documents include an agreement and resolution) 9. Appointing Tom Nolan to serve as the SFMTA’s representative on the Peninsula Corridor Joint Powers Board of Directors. (Explanatory documents include a staff report and resolution.) 10. Appointing Roberta Boomer to serve as an alternate on the Trust Fund Board. (Explanatory documents include a staff report and resolution.) 11. Discussion and vote as to whether to conduct a closed session. CLOSED SESSION 12. Call to Order 13. Roll Call 14. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b) the SFMTA Board of Directors shall meet in closed session for: PUBLIC EMPLOYEE APPOINTMENT/HIRING Title of position to be filled: Executive Director/CEO 15. Pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10 (e) the SFMTA Board of Directors shall meet in closed session for: CONFERENCE WITH LABOR NEGOTIATOR – UNREPRESENTED EMPLOYEE City's Negotiator: Tom Nolan, Chairman Unrepresented Employee: Executive Director/CEO Anticipated issues under negotiation: __X_ Wages __X_ Hours __X_ Benefits __X_ Working Conditions __X_ Other ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION 16. Announcement of Closed Session. 17. 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 [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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