MTA CAC EMSC March 14, 2007 minutes

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City and County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council (MTA CAC)

Engineering, Maintenance & Safety Committee (EMSC)

Regular Meeting

Action Minutes

Wednesday, March 14, 2007 at 3:00 p.m.
1 South Van Ness Avenue, Conference Room 3075
San Francisco, California

1. Call to Order / Roll Call (Agenda Item 1). The regular meeting of the Engineering, Maintenance & Safety committee (EMSC) was called to order at 3:10 p.m., Wednesday, March 14, 2007. Daniel Weaver (Chair) presided. A quorum was present including the following:

EMSC Members Present at Roll Call: Daniel Weaver (Chair), and Jamison Wieser.

EMSC Members Present, but absent at Roll Call: Bruce Oka, arrived at 4:05 p.m.

EMSC Members Absent: None

MTA CAC Members, not on this committee, but also present: None

MTA Staff (San Francisco Municipal Railway [MUNI] and Department of Parking and Traffic [DPT]) present: Janet Martinsen (MTA CAC Liaison), Debra Reed (MTA CAC Secretary), John Funghi (MTA Planning – Central Subway).

Community Representatives Present: Edward Mason.

2. Public Comment – Concerning any issue within the jurisdiction of the Council and not noted on the agenda:

Public comments made by Edward Mason.

3. Adopt February 28, 2007 minutes:

February minutes were adopted.

4. Report of the Chair: Daniel Weaver (EMSC Chair) - no report presented

5. Central Subway Update (Discussion/ Action)

Participating staff – John Funghi
No action by the EMSC

6. J Church Test (Discussion/Action)

John Sadorra was not present for this item
No action by the EMSC

7. 1 California Test (Discussion/Action)

Larry Garnes was not present for this item
No action by the EMSC

8. Long Term Barricades on King Street (Discussion/Action)
Participating staff – Janet Martinsen
No action by the EMSC

9. Schedule Upcoming Meetings and Agenda Items:

Next regular meeting: Wednesday, April 11, 2007, at 1 South Van Ness Avenue, Conference Room 3075, at 3:00 p.m.

¨ 1 California Test

¨ J Church Test

¨ Stray Voltage and DPW Water pipe

¨ Upcoming Planning Projects – Peter Alpert

10. Adjournment: 5:05 p.m.

Respectfully submitted by:
Debra J. Reed
MTA CAC - Secretary

Accessible meeting policy – One South Van Ness Avenue

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