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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
POLICY AND GOVERNANCE COMMITTEE

NOTICE OF MEETING AND CALENDAR

Tuesday, August 12, 2008
1 South Van Ness Ave. 7th Floor
Executive Director’s 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

Accessibility meeting policy - 1 South Van Ness Avenue

ORDER OF BUSINESS

1.  Call to Order

2.  Roll Call

3.  Announcement of prohibition of sound producing devices during the meeting.

4.  Public Comment

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

REGULAR MEETING

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

6. 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

7. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the Policy and Governance Committee will meet in closed session to discuss attorney‑client matters in the following matters:

CONFERENCE WITH LEGAL COUNSEL

Anticipated Litigation:

___X___ As defendant or ___X__ As plaintiff

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

8. Announcement of Closed Session.

9. 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; 30 Van Ness Ave., Suite 3900, 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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