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SAN FRANCISCO NOTICE OF MEETING AND CALENDAR Tuesday, November 4, 2008 SPECIAL MEETING SFMTA BOARD OF DIRECTORS Rev. Dr. James McCray, Jr., Chairman Nathaniel P. Ford, Sr. Roberta Boomer ORDER OF BUSINESS 1. Call to Order 2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Communications 5. Executive Director’s Report (For discussion only)
6. Citizen’s Advisory Council Report 7. Public Comment Members of the public may address the Board on matters that are within the Board's jurisdiction and are not on today's calendar. THE FOLLOWING MATTERS BEFORE THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS ARE RECOMMENDED FOR ACTION AS STATED BY THE SFMTA EXECUTIVE DIRECTOR/CEO OR CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR. SPECIAL CALENDAR 8. Presentation and Discussion of FY08 Year-End Review. (No explanatory documents.) (Debra Johnson) 9. Report on the first quarter FY09 financial results. (No explanatory documents.) (Sonali Bose) 10. Report on Index Implementation Plan. (No explanatory documents.) (Sonali Bose) 11. Overview of the Advertising contracts and opportunities. (No explanatory documents.) (Sonali Bose) 12. Status of the merger with the Taxi Commission. (No explanatory documents.) (Debra Johnson) 13. Presentation and discussion of the Capital Program. (No explanatory documents.) (Carter Rohan) 14. Presentation of Prop. A training provided by the City Controller and City Attorney. (No explanatory documents.) (Ben Rosenfield/Julia Friedlander) 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 [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; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
ACCESSIBLE MEETING POLICY The Municipal Transportation Agency Board of Directors will meet in the Alex Pitcher Jr. Community Room of the Southeast Community Facility Community Center at 1800 Oakdale Avenue, San Francisco, CA Accessible MUNI lines serving this location are: Muni Metro Line: T-Third at Palou Avenue; 23-Monterey; 24-Divisadero; and the 44-O’Shaughnessy. For information about MUNI accessible services call 701-4485. The meeting room is wheelchair accessible. Accessible curbside parking spaces have been designated on Oakdale Street and in the parking lot on Phelps Street for mobility-impaired persons. To obtain a disability-related accommodation, including auxiliary aids or services, or to obtain meeting materials in alternative format, please contact Roberta Boomer at 415-701-4505. Providing at least 72 hours notice will help to ensure availability. Written reports or background materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7th Floor during regular business hours and are available on-line at www.sfmta.com/mtab. Public comment will be taken on each item before or during consideration of the item. To assist the City’s efforts to accommodate persons with sever allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals. The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Frank Darby, Jr. by mail to Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 554 7724; by fax at 415 554 7854; or by email at sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at http://www.sfgov.org.
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