MTA CAC August 18, 2010 notice and agenda

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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
CITIZENS’ ADVISORY COUNCIL

FINANCE AND ADMINISTRATION COMMITTEE

NOTICE OF MEETING AND CALENDAR

Wednesday, August 18, 2010

Room 3075
1 South Van Ness Avenue

REGULAR MEETING
3:00 P.M.

COMMITTEE MEMBERS

Daniel Murphy, Chair
Griffith Humphrey
Sue Vaughan

COUNCIL LIAISON
Roberta Boomer

COUNCIL SECRETARY
Debra Reed

ORDER OF BUSINESS

Call to Order
Roll Call
Announcement of prohibition of sound producing devices during the meeting.
Approval of Minutes:

• July 21, 2010
Report of the Chair (For discussion only)
Public Comment:

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

REGULAR CALENDAR

Presentation, discussion and possible action regarding the Transfer Policy. (John Haley and Diana Hammons)
Presentation, discussion and possible action regarding the Clipper Card. (Deanna Desedas)
Committee member requests for information. (For discussion only)
Schedule upcoming calendar items. (For discussion only)
Next regular meeting: Wednesday, September 15, at 3 p.m.
1 South Van Ness Avenue, 3rd Floor, Conference Room 3075

ADJOURN


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