MTA CAC FAC July 21, 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, July 21, 2010
Room 3075
1 South Van Ness Avenue

REGULAR MEETING
3:00 P.M.

COMMITTEE MEMBERS

Daniel Murphy, Chair
Griffith Humphrey
Susan Vaughan

COUNCIL LIAISON
Roberta Boomer

COUNCIL SECRETARY
Debra Reed

Wednesday, July 21, 2010
Room 3075
1 South Van Ness Avenue

SFMTA CAC Finance and Administration Committee

ORDER OF BUSINESS

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

• April 1, 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 action regarding the Cable Car fare collection audit. (Diana Hammons)
Presentation, discussion and action regarding nexus studies in connection with the impact of transit and automobiles. (Sonali Bose)
Committee Members’ requests for information. (For discussion only)
Schedule upcoming calendar items. (For discussion only)
Next regular meeting: Wednesday, August 18, 2010, at 3 p.m.
1 South Van Ness Avenue, 3rd Floor, Conference Room 3075

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

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