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SAN FRANCISCO REVISED NOTICE OF MEETING AND CALENDAR Tuesday, May 31, 2011 SPECIAL MEETING AND CLOSED SESSION SFMTA BOARD OF DIRECTORS Tom Nolan, Chairman Nathaniel P. Ford, Sr. Roberta Boomer Accessible meeting policy - One South Van Ness Avenue SPECIAL MEETING 1. Call to Order 2. Roll Call 3. Public Comment 4. Discussion and vote pursuant to Administrative Code Section 67.11(a) as to whether to conduct a closed session and invoke the attorney‑client privilege. CLOSED SESSION 5. Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the San Francisco Municipal Transportation Agency Board shall meet in closed session for: CONFERENCE WITH LABOR NEGOTIATOR CCSF Representative: Debra Johnson and/or her designees Employee Organizations: TWU, Local 250-A To discuss: _X_ Wages _X__ Hours _X__ Benefits _X__ Working Conditions _X__ Other 6. 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 and take action on attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Existing Litigation: TWU, Local 250-A vs. CCSF, Superior Ct. CPF11511171 filed on 3/25/11 7. Pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10 (e), the Municipal Transportation Agency Board shall meet in closed session for: CONFERENCE WITH LABOR NEGOTIATOR – UNREPRESENTED EMPLOYEE SFMTA Representative: Tom Nolan, Chairman, SFMTA Board of Directors Employee: Nathaniel P. Ford, Sr., Executive Director/CEO Contract: Appointment and Compensation Employment Agreement: To discuss: _X_ Wages _X__ Hours _X__ Benefits _X__ Working Conditions _X__ Other 8. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b), the Municipal Transportation Agency Board will meet in Closed Session to discuss and take possible action to appoint a successor to the incumbent, Nathaniel P. Ford Sr. in the event of a vacancy in that position: PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director/CEO ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION 9. Announcement of Closed Session. 10. 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. |
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