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SAN FRANCISCO NOTICE OF MEETING AND CALENDAR Tuesday, September 1, 2009 REGULAR MEETING AND CLOSED SESSION SFMTA BOARD OF DIRECTORS Tom Nolan, Chairman Nathaniel P. Ford, Sr. Roberta Boomer
Accessible meeting policy - One Carlton B. Goodlett Place Calendar items (accessible PDF) FY09 Fourth quarter Service Standards report:
ORDER OF BUSINESS 1. Call to Order 2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Approval of Minutes
5. Communications 6. Introduction of New or Unfinished Business by Board Members 7. Executive Director’s Report (For discussion only)
8. Citizens’ Advisory Council Report 9. 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. 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. CONSENT CALENDAR 10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the San Francisco Municipal Transportation Agency Board of Directors and will be acted upon by a single vote. There will be no separate discussion of these items unless a member of the Board of Directors or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item. (10.1) Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claims against the SFMTA:
(10.2) Approving the following traffic modifications: A. RESCIND - PARKING METERS, 1-HOUR TIME LIMIT AND ESTABLISH - PARKING METERS, 2-HOUR TIME LIMIT- Balboa Street, 3200-3700 blocks, both sides; 36th Avenue, 600 block, west side; 37th Avenue, 600-700 blocks, both sides; 38th Avenue, 600-700 blocks, both sides. B. ESTABLISH - METERED MOTORCYCLE PARKING - Paris Street, west side, from Geneva Avenue to 17 feet northerly. C. ESTABLISH - PARKING METER AREA NO. 3 (2-HOUR TIME LIMIT, MONDAY THROUGH SATURDAY - Paris Street, east side, from Geneva Avenue to 50 feet northerly. D. ESTABLISH - BUS ZONES - Cabrillo Street, south side, from 7th Avenue to 100 feet westerly; Cabrillo Street, north side, from 7th Avenue to 100 feet easterly. E. RESCIND - BUS ZONES - 6th Avenue at Cabrillo Street 8th Avenue at Cabrillo Street. F. RESCIND - RESIDENTIAL PERMIT PARKING AREA "C" (2-HOUR TIME LIMIT, 8 AM - 9 PM, MONDAY THROUGH SATURDAY) AND ESTABLISH - NO PARKING ANYTIME - Powell Street, west side, from Sacramento Street to 150 feet southerly. G. ESTABLISH - NO PARKING, 10 PM - 6 AM, EVERYDAY - Beacon Street, north side, from the west property line of 290 Beacon Street to 135 feet east of the east property line of 383 Beacon Street; Beacon Street, south side, from the west property line of 285 Beacon Street to 145 feet east of the extension of the east property line of 383 Beacon Street. H. ESTABLISH - BUS ZONE - Lawton Street, north side, from 7th Avenue to 88 feet westerly. I. ESTABLISH - STOP SIGN - Ramsell Street at Holloway Avenue. J. RESCIND - TOW AWAY NO STOPPING ANYTIME AND ESTABLISH - TOW AWAY NO STOPPING, 7 AM TO 9 AM, 4 PM TO 6 PM, MONDAY THROUGH FRIDAY - 10th Street, east side, between Jessie and Mission Streets. K. RESCIND - LEFT LANE MUST TURN LEFT AND ESTABLISH - TOW-AWAY LANE MUST TURN LEFT - 10th Street, southbound at Mission Street. L. ESTABLISH - RESIDENTIAL PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH FRIDAY) - Cole Street, both sides, between Carmel Street and 17th Street. M. ESTABLISH - RESIDENTIAL PERMIT PARKING AREA "Y" (2-HOUR TIME LIMIT, 8 AM - 10 PM, EVERYDAY) - Stanford Street, east side, between Brannan Street and Townsend Street. N. RESCIND - MUNI BUS STOP - 3rd Street, east side, from Stevenson Street to Jessie St. O. RESCIND - BUS ONLY LANE - 3rd Street, northbound, between Jessie and Stevenson Sts. P. ESTABLISH - MUNI BUS STOP - 3rd Street, east side, from Jessie Street to Mission St. Q. ESTABLISH - RIGHT LANE MUST TURN RIGHT - 3rd Street, northbound, from Stevenson Street to Market Street. R. RESCIND - TOW-AWAY NO STOPPING, 7 AM TO 9 AM, MONDAY THROUGH FRIDAY - 18th Street, south side, from Dolores Street to Folsom Street. S. RESCIND - TOW-AWAY NO STOPPING, 4 PM TO 6 PM, MONDAY THROUGH FRIDAY - 18th Street, north side, from Treat Avenue to Mission Street. T. RESCIND - TOW-AWAY NO STOPPING ANYTIME - 18th Street, south side, from 30 to 130 feet west of Dolores Street. U. ESTABLISH - NO PARKING ANYTIME - 18th Street, south side, from Guerrero Street to 20 feet westerly; 18th Street, north side, from Guerrero Street to 20 feet easterly. V. ESTABLISH - YELLOW COMMERCIAL LOADING ZONE, 7 AM TO 6 PM, MONDAY THROUGH FRIDAY - 18th Street, south side, from 20 to 50 feet west of Guerrero Street. W. ESTABLISH - NO PARKING STREET CLEANING, 6 AM TO 8 AM, MONDAY AND THURSDAY - 18th Street, south side, from Dolores to Folsom Streets. X. RESCIND - TOUR BUS LOADING ZONE (2-HOUR DAILY) AND ESTABLISH - TOW-AWAY NO PARKING ANYTIME - “610” Beach Street (Joseph Conrad Park), south side, from 9 feet to 48 feet east of Columbus Avenue. Y. ESTABLISH - RED ZONE - Diamond Street, south side, from 40 feet east of the eastern property line of #2476 / #2480 Diamond Street to 58 feet easterly. Z. ESTABLISH - NO TURN ON RED - Washington Street, eastbound at Gough Street. AA. EXTEND - BUS ZONE - Harrison Street, north side, from 97 feet to 110 feet west of 5th St. BB. ESTABLISH - PARKING METER 1-HOUR TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH SATURDAY - Campton Place, between Post and Sutter Streets, north side, along the wide section of the street. CC. ESTABLISH - STOP SIGNS - Irving Street and 17th Avenue; Hancock Street and Noe Street. DD. ESTABLISH - NO PARKING ANYTIME - Taraval Street, north side, from approximately 24 feet to 39 feet east of Lenox Way. EE. ESTABLISH - GOLDEN GATE TRANSIT BUS ZONE, 5 AM TO 10 AM, MONDAY THROUGH FRIDAY - 1st Street, west side, from Stevenson Street to 74 feet southerly. FF. ESTABLISH - UNMETERED MOTORCYCLE PARKING – “459” Fulton Street, south side GG. ESTABLISH - TOW AWAY NO PARKING, 10 PM TO 6 AM, DAILY - Newhall Street, both sides, between Mendell Street and Evans Avenue; Mendell Street, both sides, between Cargo Way and Evans Avenue. HH. ESTABLISH - BLUE ZONE - “225” 5th Street, east side, at parking meter #215. II. RESCIND - NO PARKING ANYTIME – Waterloo Street, south side, between Bayshore Boulevard and Loomis Street. JJ. ESTABLISH - TOW-AWAY, NO STOPPING ANYTIME – Waterloo Street, south side, between Bayshore Boulevard and Loomis Street; and Waterloo Street, north side, between Bayshore Boulevard and Loomis Street. KK. RESCIND - NO PARKING 12:01 AM TO 6 AM TUESDAY STREET CLEANING – Waterloo Street, north side, between Bayshore Boulevard and Loomis Street. LL. ESTABLISH - STOP SIGN – Waterloo Street, westbound, at Bayshore Boulevard; Waterloo Street, eastbound, at Loomis Street; and Marengo Street, northbound at Waterloo St. MM. ESTABLISH - LEFT LANE MUST TURN LEFT – Balboa Street, westbound, at25th Avenue. (Explanatory documents include a staff report and resolution.) (Bond Yee) (10.3) Authorizing the Executive Director/CEO, to accept and expend $37,330,575 in FY 2009 FTA Section 5309 Fixed Guideways funds for Muni Rail Replacement; Cable Car Infrastructure Rehabilitation; Wayside Central Train Control and Overhead Lines Reconstruction. (Explanatory documents include a staff report and resolution.) (Sonali Bose) (10.4) Authorizing the Executive Director/CEO to accept and expend $32,729,000 in FY 2008-09 PTMISEA funds from the State of California for the Central Subway, Persia Triangle Transit Access Improvements, Randolph/Farallones/Orizaba Transit Access Pedestrian Safety Project, Interim Line Management Center, Light Rail Operations Control Center Improvements, and High Speed Connectivity and Communications Upgrades; and to accept and expend $1,200,000 on light rail vehicle wreck repairs rather than the Mission Bay Loop project. (Explanatory documents include a staff report and resolution.) (Sonali Bose) (10.5) Authorizing the Executive Director/CEO to accept and expend $30,916,609 in FY 2009 FTA Section 5307 Urbanized Area Formula Grant funds for paratransit assistance, escalator rehabilitation, cable car infrastructure rehabilitation, subway public address and platform display systems; Woods facilities lift rehabilitation and replacement; Central Control and Communications; historic vehicle rehabilitation; cable car rehabilitation, wayside fare collection equipment purchase, Neoplan bus rehabilitation and purchase replacement trolley coaches. (Explanatory documents include a staff report and resolution.) (Sonali Bose) (10.6) Authorizing the Executive Director/CEO to execute Contract No. MR-1064: John M. Woods Motor Coach Facility Engine Dynamometer System with Ferris Hoist and Repair, dba Peterson Hydraulics for an amount not to exceed $349,559 and a term not to exceed 150 calendar days. (Explanatory documents include a staff report and resolution.) (Carter Rohan) (10.7) Authorizing the Department of Public Works to execute change order No. 3 to Contract No. 1099J SFgo Various Locations Contract, to install special VMS foundations at 3rd/Marin Streets and 3rd/Mariposa Streets, and a PG&E power meter system, for an amount not to exceed $177,652 and time extension of 100 calendar days. (Explanatory documents include a staff report, resolution and financial plan.) (Bond Yee) (10.8) Approving the plans and specifications and authorizing a bid call for Contract No. 1234, 21 Hayes Pole Replacement and Miscellaneous Overhead Construction Project. (Explanatory documents include a staff report and resolution.) (Carter Rohan) (10.9) Approving the plans and specifications and authorizing a bid call for Contract No.1235, Saint Francis Circle Rail Replacement Project. (Explanatory documents include a staff report and resolution.) (Carter Rohan) (10.10) Authorizing the rejection of all bids received for Contract No. 1220, Muni Traction Power Station E and Richmond Substations Upgrade Project and authorizing the Executive Director/CEO to readvertise the project. (Explanatory documents include a staff report and resolution.) (Carter Rohan) (10.11) Adopting criteria establishing the type of information, which, if contained in a complaint against person or a corporation engaged in the illegal operation of a taxi business or vehicle, would be sufficient to warrant an investigation. (Explanatory documents include a staff report, resolution and government code.) (Christiane Hayashi) (10.12) Authorizing the Executive Director/CEO to submit to the Board of Supervisors legislation to amend San Francisco Administrative Code Chapter 8 and Chapter 10, Article XIII, by repealing Section 10.100-155 (Municipal Transportation Capital Reserve Fund), Section 10.100-157 (Municipal Transportation Improvement Fund), Section 10.100-159 (Municipal Transportation Information Fund), Section 10.100-162 (Municipal Transportation Operators Lounge Facilities Fund), and Section 10.100-164 (Municipal Transportation Paratransit Fund), and amending Section 10.100-305 to enable SFMTA to accept gifts of up to $100,000 without approval by the Board of Supervisors. (Explanatory documents include a staff report, resolution and codes.) (Sonali Bose) (10.13) Authorizing the Executive Director/CEO to execute an Agreement for Management and Operation of Cable Car Museum with the Friends of the Cable Car Museum ending on June 30, 2019. (Explanatory documents include a staff report, resolution, marketing plan and agreement.) (Sonali Bose) REGULAR CALENDAR 11. Approving the following parking and traffic regulations to accommodate Muni service changes approved as part of the FY 2010 budget amendment: 2 CLEMENT A. BUS ZONE – ESTABLISH: Funston Avenue, west side, from Geary Boulevard to 140 feet northerly. OR BUS ZONE – ESTABLISH 14th Avenue, east side, from Geary Boulevard to 135 feet northerly BUS STOP (FLAG) – ESTABLISH 14th Avenue, east side, south of Clement Street (nearside) RED ZONE – ESTABLISH 14th Avenue, east side, from Clement Street to 20 feet southerly Clement Street, south side, from 14th Avenue to 20 feet easterly 10 TOWNSEND AND 12 FOLSOM/PACIFIC B. BUS ZONE – ESTABLISH: 1) Pacific Street, north side, from 0 feet to 110 feet west of Sansome Street; 2) Sansome Street, east side, from 0 feet to 98 feet south of Pine Street; 3) Sansome Street, east side, from 0 feet to 120 feet north of Sutter Street; 4) 2nd Street, east side, from 113 feet to 222 feet south of Stevenson Street; and 5) 2nd Street, east side, from 29 feet to 111 feet south of Howard Street. C. BUS ZONE – EXTEND: 1) 2nd Street, east side, from 80 feet to 102 feet south of Folsom Street; and 2) 2nd Street, east side, from 74 feet to 96 feet south of Brannan Street. D. BUS STOP – RESCIND: Sansome Street, east side, north of California Street (farside). E. BUS STOP (FLAG) – ESTABLISH: 1) Connecticut Street, west side, north of 19th Street (nearside); 2) Wisconsin Street, west side, north of 22nd Street (nearside); 3) Wisconsin Street, west side, north of Madera Street (nearside); 4) Wisconsin Street, west side, north of 23rd Street (nearside); and 5) 23rd Street, south side, west of Dakota Street (nearside). F. RED ZONE – ESTABLISH: 24th Street, north side, from 15 feet to 33 feet west of South Van Ness Avenue. G. BUS ZONE – EXTEND: 24th Street, north side, from 125 feet to 240 feet east of Mission. H. METERED LOADING ZONE, MONDAY TO FRIDAY, 8AM TO 6PM – ESTABLISH: 24th Street, north side, from 3 feet to 60 feet east of Capp Street. I. TAXI ZONE – ESTABLISH: Mission Street, east side, from 14 feet to 35 feet south of 24th Street. 21 HAYES J. TOW-AWAY NO STOPPING 7AM TO 9AM AND 4PM TO 6PM – RESCIND: Stanyan Street, east side, between Fulton and Hayes Streets. K. TOW-AWAY NO STOPPING ANYTIME – ESTABLISH: Shrader Street, east side, from Fulton Street to 130 feet southerly. L. PASSENGER LOADING ZONE, MONDAY THROUGH FRIDAY, 8AM TO 6PM – RESCIND: 1) Fulton Street, south side, from 25 feet to 38 feet west of Shrader Street; and 2) Shrader Street, west side, from Fulton Street to 22 feet southerly (22-foot zone). M. PASSENGER LOADING ZONE, MONDAY THROUGH FRIDAY, 8AM TO 6PM – ESTABLISH: Shrader Street, west side, from 25 feet to 65 feet south of Fulton Street N. RED ZONE – ESTABLISH: Shrader Street, west side, from Fulton Street to 25 feet southerly. O. BUS ZONE – RESCIND: 1) Hayes Street, south side, from Shrader Street to 90 feet westerly; 2) Hayes Street, south side, from Cole Street to 80 feet westerly; 3) Hayes Street, north side, from Cole Street to 80 feet easterly; 4) Hayes Street, south side, from Ashbury Street to 80 feet easterly; 5) Hayes Street, north side, from Ashbury Street to 60 feet easterly; and 6) Hayes Street, south side, from Stanyan Street to 75 feet easterly. P. BUS ZONE – ESTABLISH: 1) Fulton Street, south side, from 25 feet to 175 feet west of Shrader Street; and 2) Hayes Street, south side, from Shrader Street to 80 feet easterly. 41 UNION, COLUMBUS AVENUE Q. PART-TIME BUS ZONE – 5AM TO 9AM AND 4PM TO 7PM, MONDAY THROUGH FRIDAY – ESTABLISH: Columbus Avenue, west side, from 66 feet to 105 feet south of Stockton Street. R. BUS ZONE – EXTEND: 1) Columbus Avenue, east side, from 89 feet to 111 feet south of Stockton Street; and 2) Columbus Avenue, east side, from 73 to 94 feet north of Kearny Street. S. 30 MINUTE (GREEN) METER – RESCIND: 1) Columbus Avenue, east side, from 89 feet to 111 feet south of Stockton Street; and 2) Columbus Avenue, east side, from 94 feet to 116 feet north of Kearny Street. T. 30 MINUTE (GREEN) METER – ESTABLISH: Columbus Avenue, east side, from 116 feet to 138 feet north of Kearny Street. U. METERED LOADING ZONE, 7AM TO 6PM, MONDAY THROUGH SATURDAY – RESCIND: Columbus Avenue, east side, from 73 feet to 94 feet north of Kearny Street. V. METERED LOADING ZONE, 9AM TO 4PM, MONDAY THROUGH FRIDAY AND 7AM TO 6PM, SATURDAY – ESTABLISH: Columbus Avenue, east side, from 94 feet to 116 feet north of Kearny Street. 41 UNION, UNION STREET IN COW HOLLOW W. PART-TIME BUS ZONE – 5AM TO 9AM, MONDAY THROUGH FRIDAY – ESTABLISH: 1) Union Street, south side, from 17 feet to 291 feet west of Fillmore Street; 2) Union Street, south side, from 80 feet to 99 feet east of Fillmore Street; 3) Union Street, south side, from 107 feet to 129 feet west of Laguna Street; 4) Union Street, north side, from 100 feet to 118 feet east of Laguna Street; 5) Union Street, south side, from 76 feet to 96 feet west of Gough Street; 6) Union Street, north side, from 109 feet to 131 feet east of Gough Street; and 7) Union Street, south side, from 100 feet to 122 feet west of Van Ness Avenue. X. TOW-AWAY NO STOPPING, 7 AM to 9 AM, MONDAY THROUGH FRIDAY – RESCIND: Union Street, south side, from 17 feet to 125 feet west of Fillmore Street. Y. 30 MINUTE (GREEN) METER – RESCIND: Union Street, south side, from 76 feet to 96 feet west of Gough Street. Z. 30 MINUTE (GREEN) METER – ESTABLISH: Union Street, south side, from 96 feet to 116 feet west of Gough Street. 41 UNION, FINANCIAL DISTRICT AA. PART-TIME BUS ZONE, 7AM TO 9AM, MONDAY THROUGH FRIDAY – RESCIND: Clay Street, south side, from Montgomery Street to Leidesdorff Street. BB. PART-TIME BUS ZONE, 5AM TO 9AM, MONDAY THROUGH FRIDAY – ESTABLISH: Clay Street, south side, from Montgomery Street to Leidesdorff Street. CC. PART-TIME BUS ZONE, 5AM TO 9AM, MONDAY THROUGH FRIDAY – ESTABLISH: 1) Clay Street, south side, from 76 feet to 100 feet east of Sansome Street; and 2) Davis Street, west side, from 95 feet to 115 feet north of California Street. DD. BUS ZONE – EXTEND: 1) Drumm Street, east side, from 85 feet to 100 feet north of California Street; 2) Sacramento Street, north side, from 100 feet to 120 feet east of Davis Street; 3) Sacramento Street, north side, from 80 feet to 100 feet west of Battery Street; and 4) Washington Street, north side, from 88 feet to 110 feet west of Sansome Street. EE. SIX-WHEEL TRUCK (YELLOW) LOADING ZONE, 7 AM TO 6 PM, MONDAY THROUGH FRIDAY – RESCIND: Washington Street, north side, from 88 feet to 110 feet west of Sansome Street. 41 UNION, UNION STREET IN RUSSIAN HILL FF. BUS ZONE – EXTEND: 1) Union Street, south side, from 69 feet to 95 feet west of Polk Street; 2) Union Street, north side, from 68 feet to 87 feet west of Polk Street; 3) Union Street, south side, from 71 feet to 98 feet east of Larkin Street; 4) Union Street, south side, from 69 feet to 95 feet west of Hyde Street; 5) Union Street, south side, from 74 feet to 94 feet west of Jones Street; 6) Union Street, north side, from 74 feet to 100 feet east of Jones Street; 7) Union Street, south side, from 77 feet to 90 feet west of Mason Street; and 8) Union Street, north side, from 61 feet to 100 feet east of Mason Street. 48 QUINTARA GG. BUS ZONE – ESTABLISH: 22nd Street, south side, from 0 feet to 100 feet east of Pennsylvania Avenue. 1 CALIFORNIA HH. METERED LOADING ZONE, 7 AM TO 3 PM, MONDAY THROUGH FRIDAY – RESCIND: Clay Street, south side, from 86 feet to 131 feet east of Davis Street. II. BUS ZONE – EXTEND: Clay Street, south side, from 145 feet to 190 feet west of Drumm Street. 9 AX BAYSHORE ‘A’ EXPRESS JJ. YELLOW ZONE – REVOKE: San Bruno Avenue, east side, from 125 feet to 155 feet north of Paul Avenue. KK. BUS ZONE – EXTEND: San Bruno Avenue, east side, from 61 feet to 150 feet north of Paul Avenue. 9L SAN BRUNO LIMITED LL. BUS ZONE – ESTABLISH: Bayshore Boulevard, east side, from 67 feet to 244 feet south of Visitacion Avenue. 14X MISSION EXPRESS MM. BUS ZONE – ESTABLISH: San Jose Avenue, west side, from 84 feet to 234 feet south of Sagamore Street. 38 GEARY NN. BUS ZONE – EXTEND: 32nd Avenue, east side, from 226 feet to 256 feet north of Balboa Street 88 BART SHUTTLE OO. BUS ZONE – ESTABLISH: Sickles Avenue, south side, from 0 feet to 71 feet east of Alemany Boulevard. (Explanatory documents include a staff report, resolution and financial plan.) (Bond Yee). 12. Presentation and discussion of FY09 4th Quarter and Year-End Service Standards Report. (Explanatory documents include service standards.) (Debra Johnson). 13. Authorizing the Executive Director/CEO to execute Contract No. APT 106-01, Motor Coach Component Lifecycle Rehabilitation Project, with Complete Coach Works in an amount not to exceed $12,598,315 and for a term not to exceed four years. (Explanatory documents include a staff report, resolution and contract.) (Ken McDonald) 14. Adopting a policy requiring the SFMTA to expedite processing of the waiting list for taxi medallion permits through administrative and enforcement actions, in order to reduce the waiting time for a taxi medallion to ten years or less. (Explanatory documents include a staff report and resolution.) (Christiane Hayashi) 15. 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 REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 1. Call to Order 2. Roll Call 3. Pursuant to Government Code Sections 54956.9, and 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 case: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: __X__ As defendant or __X__ As plaintiff 4. Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the Municipal Transportation Agency Board of Directors shall meet in closed session for: CONFERENCE WITH LABOR NEGOTIATOR CCSF Representative: Debra Johnson and/or her designees Employee Organizations: TWU, Local 250-A, SEIU 1021 To discuss: _X_ Wages _X__ Hours _X__ Benefits _X__ Working Conditions _X__ Other 5. Pursuant to Government Code Section 54957 and Administrative Code Section 67.10 (b), the SFMTA Board of Directors will meet in closed session to discuss: PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Executive Director/CEO Nathaniel P. Ford, Sr. 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 [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. |
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