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Minutes of the SFMTA
Call to order:
A monthly meeting of the SFMTA Muni Accessibility Advisory Committee was held at the SFMTA Headquarters in San Francisco, CA on October 20. The meeting was convened at 1:00 p.m., Chair Elizabeth Dawson presiding and Roland Wong, Secretary.
Members in attendance:
Elizabeth Dawson, Ed Evans, Jean Kempf, Miro Kielbus, Bruce Morgan, Roland Wong, Kevin Lee, Byron Yan, Jeanne Lynch, Randall Glock, David Longa, Jan Corpriviza, Les Clark, Jessica Ellis, Marc Grossman, Roger Rose
Members not in attendance:
Vernon Smith*, Joseph Flanagan,* Melvin Galloway,
SFMTA Staff in attendance:
Matt West, Virginia Rathke, Annette Williams, Cesar Cabatbat, Monica Collins
Approval of agenda and minutes:
No public was present; there was no public comment.
Welcome to Mr. Ed Reiskin
SFMTA Director of Transportation:
The SFMTA’s new Director of Transportation, Mr. Ed Reiskin, dropped by during our meeting and introduced himself. MAAC welcomed Mr. Reiskin to attend to future MAAC meetings.
SFMTA Access Recognition Award:
Mr. Evans suggested having honorable drivers like Ms. Collins to participate in Muni operator training to set an example for operators.
SFMTA Access Recognition Award Nominees:
Members will provide information of the operators to Mr. West for follow-up.
FTA Rail Station Compliance Report:
Ms. Rathke provided information on the FTA Rail Station Compliance Report.
SFMTA Centennial Plan:
Murray Bond presented the SFMTA Centennial Plan to celebrate the Market Street Railway on December 29, 2012.
Reading of SFMTA-MAAC Bylaws:
Mr. West introduced the first of three (3) readings of the SFMTA – MAAC Bylaws. The MAAC Bylaws Subcommittee is comprised of Mr. Wong, Mr. Lee and Mr. Longa. Ms. Dawson provided input to the MAAC Bylaws.
The following sections of the SFMTA-MAAC Bylaws are to be brought to the Bylaws Subcommittee for clarification:
Article III. Section 2. Qualifications
Article IV. Section 1, C. Secretary: add timely matter in conjunction with SFMTA MAAC Staff.
Article IV. Section 1, D. Delegates
MAAC will resume the first reading at the next meeting with Article VI. Subcommittee.
Ms. Dawson thanked the Bylaws Subcommittee for the work done on the bylaws.
New Business/Member Comments:
The meeting was adjourned at 3 p.m.
311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย