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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

ENGINEERING, MAINTENANCE AND SAFETY COMMITTEE

NOTICE OF SPECIAL MEETING AND CALENDAR

Thursday, November 4, 2010

Room 3075
1 South Van Ness Avenue

REGULAR MEETING
3:30 P.M.

COMMITTEE MEMBERS

Dan Weaver, Chairman
Steve Ferrario
Greg Riessen

Ruth Wheeler
Jamison Wieser

COUNCIL LIAISON
Roberta Boomer

COUNCIL SECRETARY
Yvette Torres


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:
  • September 29, 2010
  1. Report of the Chairman (For discussion only)
  2. Public Comment:

Members of the public may address the Engineering, Maintenance and Safety Committee on matters that are within the Citizens’ Advisory Council’s jurisdiction and are not on today's calendar.

REGULAR CALENDAR

  1. Presentation, discussion and possible action regarding subway capacity issues.  (Jim Kelly)
  2. Presentation, discussion and possible action regarding phase in of the new fare gates/fare instruments.  (Jim Kelly)
  3. Presentation, discussion and possible action regarding the service restoration plan. (Jim Kelly)
  4. Presentation, discussion and possible action regarding Potrero Division shortage of vehicles.  (Neal Popp)
  5. Discussion and possible action regarding organization of CAC member comments on the Central Subway design.
  6. Committee member requests for information.  (For discussion only)
  7. Schedule upcoming calendar items.  (For discussion only)
    Next meeting:  Wednesday, November 17, 2010, at 4 p.m.
    1 South Van Ness Avenue, 3rd Floor, Conference Room 3075

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

 

 

Accessible meeting policy – One South Van Ness Avenue

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