SFMTA CAC FAC January 17, 2007 notice and agenda

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City and County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council

Finance & Administration Committee (FAC)

Notice of Regular Meeting and Agenda
for
Wednesday January 17, 2007 at 3:00 p.m.
Note: Meeting start time may be delayed until 3:30 or later

1 South Van Ness Avenue, Room 3075
San Francisco, California

Members:
Daniel Murphy (Chair), Emily Drennen, Griffith Humphrey, and Bruce Oka

Council Members not members of this Committee:
Mary Burns, Sue Cauthen, Art Cimento, Joan Downey, Steve Ferrario
Cesar Perez, Norman Rolfe, Dorris Vincent, Daniel Weaver, Jamison Wieser
(1 Vacancy)

The MTA CAC may be contacted as follows:

Municipal Transportation Agency, Citizens' Advisory Council
1 So. VAN NESS AVENUE- 7th Floor -SAN FRANCISCO-CA. 94103-5417

Phone 415-701-4666 FAX 415-701-4502

City & County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council
Finance & Administration Committee (FAC)

Regular Meeting
Wednesday January 17, 2007 at 3:00 p.m.
Note: Meeting start time may be delayed until 3:30 or later

1 So. Van Ness Avenue, Room 3075
San Francisco, California

AGENDA

Item #	Item	Estimated Time
1.	Call to Order/Roll Call	3:00 or later
2.	Adopt Minutes from October 18, 2006. (Discussion/Action)	3:33
3.	Public Comment	3:35
4.	Report of the Chair (Discussion/Action)	3:40
5.	FY 2008 MTA Budget (Discussion/Action) Sonali Bose	3:45
6.	Schedule Upcoming Meetings and Agenda Items (Discussion/Action) Next regular meeting tentatively scheduled for Wednesday, February 21, 2007, 1 So. Van Ness, Room 3075, 3:00 p.m.	4:25
7.	Adjournment	4:30

Notes:

Notices of meeting and agenda, and minutes are available at the San Francisco Public Library (Main), 100 Larkin Street - Government Section (5th Floor) and on Muni’s website at www.sfmuni.com/cac.

Written reports and background materials for calendar items are available for public inspection and copying at 1 So. Van Ness Ave, 7th Floor, during regular business hours.

Members of the Citizens’ Advisory Council who are not members of the FAC may attend Committee meeting. In the event that a quorum of the entire Council is present, this Committee shall act as a Committee of the Whole. A vote of the Committee of the Whole does not constitute final Council action. The full Council must ratify all Committee action.

Accessible meeting policy – One South Van Ness Avenue

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