Skip to content.

SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS

NOTICE OF MEETING AND CALENDAR

Tuesday, July 19, 2011
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place

REGULAR MEETING AND CLOSED SESSION
1 P.M.

SFMTA BOARD OF DIRECTORS

Tom Nolan, Chairman
Jerry Lee, Vice Chairman
Leona Bridges
Cheryl Brinkman
Malcolm Heinicke
Bruce Oka
Joél Ramos

Debra A. Johnson
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
SECRETARY

Accessible meeting policy - 1 Dr. Carlton B. Goodlett Place

Calendar items, accessible PDF

PDF help

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.

 

Know your rights under the Sunshine Ordinance

Sound-producing devices

telephone311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

 

©2000-2013 San Francisco Municipal Transportation Agency. All rights reserved.