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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE

MINUTES

Tuesday, December 9, 2008
1 South Van Ness Ave. 7th Floor

Regular Meeting
2:00 P.M.

COMMITTEE
Tom Nolan, Chairman
Cameron Beach
Shirley Breyer Black

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
COMMISSION SECRETARY

ORDER OF BUSINESS

1. Call to Order

The meeting was called to order by Chairman Nolan at 9:07 a.m.

2. Roll Call

Present:

Cameron Beach
Shirley Breyer Black
Tom Nolan

3. Public Comment

None.

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

• Parking Garage RFP
• Naming Muni Metro East
• Taxicab Rules and Regulations
• RFP for Transit Nexus Study

PUBLIC COMMENT:

Martin Smith, Luxor Cab regarding the composition of the Taxi Advisory Group.

5. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. (No explanatory documents.)

• Review of calendar items where action by the SFMTA Board/PAC is legally required vs. reviewed by Board request.
• 2009 schedule of meetings
• Agenda for the January workshop

PUBLIC COMMENT:

Martin Smith, Luxor Cab regarding fuel costs.

ADJOURN – The meeting adjourned at 11 a.m.

311 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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