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

NOTICE OF MEETING AND CALENDAR

Tuesday, April 12, 2011
1 South Van Ness Ave. 7th Floor
Union Square Conference Room

REGULAR MEETING AND CLOSED SESSION
10:00 A.M.

COMMITTEE
Jerry Lee, Chairman
Cheryl Brinkman
Bruce Oka

Nathaniel P. Ford, Sr
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
BOARD SECRETARY

 

Accessible meeting policy - One South Van Ness Avenue

 

 ORDER OF BUSINESS

1.  Call to Order

2.  Roll Call

3. Approval of Minutes

     -March 8, 2011

4. Executive Director’s Report

  • Ongoing activities

5. 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.

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

  • Childcare permits
  • FY11 2Q Overtime Report
  • FY12 Budget Update and FY11 year-end projections
  • Strategic Plan
  • Open Taxi Access pilot program

7.  Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. 

8. 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

9.  Call to Order

10. Roll Call

11.  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

12. 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:  

David Wheeler vs. CCSF, filed 9-15-2009; Superior Court 490428

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

13. Announcement of Closed Session.

14. 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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