San
Francisco Transit Effectiveness Project (SFTEP)
SUMMARY
SFTEP Citizen Advisory Committee (CAC) Meeting
Thursday, July 19th, 2007
One South Van Ness, Room 3074 (3rd Floor)
Following is a summary of
the July 19th meeting of the SFTEP Citizen Advisory Committee (CAC)
for the Transit Effectiveness Project (TEP). This meeting included a review of
internal CAC process, communication strategies and meeting logistics. A short
project update followed. Finally,
a presentation summarizing the draft findings of Muni Operations Review was
shared. Questions and comments (C)
throughout the presentation are captured below.
PARTICIPANTS
CAC Members/Alternates |
Public |
Project
Team |
Becky Evans, SFMTA
Citizen Advisory Committee Bert Hill, Bicycle
Advisory Committee Bob Planthold,
Senior Action Network Brian J. Larkin,
SFCTA Citizen Advisory Committee Bruce Oka, SFMTA
Accessibility Advisory Committee Bruce Wolfe,
Coalition for Transit Justice Daniel Murphy,
SFMTA Citizens� Advisory Committee David Pilpel,
Sierra Club David Snyder, SPUR Gary Noguera, SFMTA
Citizen Advisory Committee Heather World,
Parents for Public Schools Howard Strassner,
Pedestrian Safety Advisory Committee Jim Lazarus, SF
Chamber of Commerce Leslie Clark, SFMTA
Accessibility Advisory Committee Lorraine
Woodruff-Long, Parents for Public Schools Norman Rolfe, SF
Tomorrow Tom Radulovich,
Livable City |
Eric P. Scott |
SFMTA Julie
Kirschbaum Ken
McDonald Controller�s
Office Sally
Allen Liz
Garcia TEP
Consultant Team Russ
Chisholm Laura McVittie |
I.
REVIEW CAC
PROCESS AND COMMUNICATIONS STRATEGIES
TEP staff and interested CAC
members met before the meeting to discuss protocols for , scheduling and
outreach to diverse comties and opportunities to improve these practices. Members discussed potential solutions
to their concerns with the CAC as it was running to-date. These concerns and solutions were
shared with the larger CAC at the beginning of the regular CAC meeting. No additional suggestions were made.
The proposed solutions to be implemented include the following:
1. Committing to standing meeting
schedule.
No future scheduled meetings
will be cancelled. These dates
include August 9th, September 19th, October 11, December 19th as
noted on the advisory committee schedules are posted on the project website at:
(http://www.sftep.com/meetings.html).
In the past, meetings have been cancelled if a deliverable (report) has
not been finalized in time for that scheduled meeting. Should that happen in the future, the
regularly scheduled meeting will take a "semi-structured" approach,
meaning that the agenda will allow for members to convene and develop topics
for discussion.
2. Setting an alternate
meeting time for all members each month.
In addition to the second
Thursday of the month, an alternate, regular date will be selected each month
to serve as the official "back up date" should we need an additional
meeting to review deliverables.
The intent of this second date is to avoid conflicts with members'
schedules, as some experienced when we have rescheduled meetings in the
past. Possible dates will be
selected based on availability of members and staff.
3. Sharing a written
summary of outreach activities for CAC members.
The TEP project team will
develop a monthly written update for CAC members based on a format used by the
SFMTA CAC. This will incorporate
the Community Presentation Schedule which can be found on the project website
at http://www.sftep.com/meetings.html.
4. Notifying interested
members of TEP Policy Advisory Group (PAG) meetings.
All advisory committee
schedules are posted on the project website: http://www.sftep.com/meetings.html. However, any members needing additional
notice should contact staff.
5. Sharing service data
(on CD or Web).
Depending on the format,
staff will share line-by-line data from the Automatic Passenger Counters (APC)
either by CD (by request) or through the website when it becomes available.
6. Contacting suggested
groups to invite more diversity to the CAC.
Members agreed to suggest
groups for TEP staff to contact regarding CAC membership, community briefings
and other outreach events (such as the youth and family transit forums).
7. Conducting informal
polls of CAC members who have not attended meetings recently. TEP staff is
interested in learning more about how the CAC can engage all CAC members and
the organizations they represent.
Staff committed to following up with members who have not attended the
last few CAC meetings.
8. Recommitting to CAC objectives.
Members agreed they would
recommit to the CAC objectives.
These guidelines request that members:
1.
Review information provided on the proposed San Francisco Transit
Effectiveness Project (SFTEP).
2. Assist
in guiding the development of the SFTEP by providing constructive input and
feedback.
3. Recognize
that the SFTEP is a citywide effort and must be responsive to San Francisco at
large.
4. Balance
your need to represent the interests of your group, organization or
constituency with citywide interests.
5. Establish
a dialogue with your group, organization or constituency during the CAC process
so that their views may be incorporated into your input.
6. Commit
to participating actively at meetings and during the CAC process.
7. Actively
listen to fellow CAC members and work hard to understand their interests and
viewpoints so that you can contribute recommendations that reflect this
understanding.
8. Maximize
the value of your contribution to the CAC effort while recognizing that the
ultimate decisions will rest with the MTA Board of Directors and possibly the
San Francisco Board of Supervisors, depending on the scope of proposed changes.
II.
TEP PROJECT
UPDATE
TEP staff provided a brief
update on the status of key tasks.
The next round of citywide public workshops is being planned for this
fall. Online survey responses,
approximately 3,000, are in the process of being �cleaned� (that is, duplicates
are being removed) to prepare for the analysis and subsequent
dissemination. SFMTA
employee in-reach continues with TEP staff eliciting feedback from the
operators and dispatch staff in conversation, through surveys and during
ride-alongs. Community outreach
continues, therefore CAC members should continue to schedule community
briefings with TEP staff members.
Also, a �portable presentation� is being developed to allow CAC members,
themselves to provide updates to their member organizations and other groups
they would like to target.
III.
TEP OPERATIONS
REVIEW PRESENTATION
Russ Chisholm presented
draft preliminary findings from a review of Muni operations, covering three
broad areas:
The presentation emphasized
system reliability as the number one issue. Preliminary recommendations for achieving reliability
include a multi-pronged effort focused on increased staffing in critical
functions, and procurement and deployment of new technologies (e.g., radio
system, train control system). This
report will continue to be refined as findings are shared with stakeholders and
the SFMTA Board.
Muni Operations Review
Discussion
Ken McDonald, SFMTA Chief
Operating Officer, joined the TEP project team for this portion of the meeting
to discuss the draft findings of the operations review.
CAC members had the
following comments.
On Ridership and Usage
On Division Management
On Field Service
Management
IV.
NEXT STEPS
Copies of the presentation
will be made available by e-mail or hard copy by request. A shorter summary version of the Muni
Operations Review is being prepared for the SFMTA Board meeting on August
21st. The shorter presentation
will be easier to share more broadly with other organizations and folded into
our general outreach.
The next regularly scheduled
TEP CAC meeting is August 9, 2007.
V.
PUBLIC COMMENT
None.