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SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS

POLICY AND GOVERNANCE COMMITTEE

NOTICE OF MEETING AND CALENDAR

Tuesday, January 13, 2009
1 South Van Ness Ave. 7th Floor
Union Square Conference Room

REGULAR MEETING AND CLOSED SESSION
9:00 A.M.

 COMMITTEE
Tom Nolan, Chairman
Cameron Beach
Shirley Breyer Black

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
BOARD SECRETARY

Accessible meeting policy for 1 South Van Ness

ORDER OF BUSINESS

1. Call to Order

2. Roll Call

3. Approval of Minutes

  • December 9, 2008 Regular Meeting

4. Public Comment

Members of the public may address the Committee on matters that are within the Committee's jurisdiction and are not on today's calendar.

5. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)

Motor Vehicles for Hire Rules and Regulations

6. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.

Review of calendar items where action by the SFMTA Board/PAC is legally required vs. reviewed by Board request.

7. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session and invoke the attorney‑client privilege.

RECESS SPECIAL MEETING AND CONVENE CLOSED SESSION

CLOSED SESSION

8. Call to Order

9. Roll Call

10. Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the Municipal Transportation Agency Board of Directors will meet in Closed Session to discuss attorney‑client matters in the following cases:

CONFERENCE WITH LEGAL COUNSEL

Existing Litigation:

A. Victoria Rampola Long vs. CCSF Superior Ct. #465058 filed on 7/11/07

B. Imelda & Rodolfo Torrente vs. CCSF Superior Ct. #461332 filed on 3/20/07

C. Thomas Fan vs. CCSF Superior Ct. #482162 filed on 11/21/08

D. Meixiao Ruan vs. CCSF Superior Ct. #473698 filed on 3/27/08

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

11. Announcement of Closed Session.

12. 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 [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.

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

 

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