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| SFMTA home > About Us > Meetings > SFMTA Board > February 21, 2006, agenda | |
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NOTICE OF MEETING AND CALENDAR TUESDAY, FEBRUARY 21, 2006
REGULAR MEETING BOARD OF DIRECTORS Cleopatra Vaughns, Chairman Nathaniel Ford
Roberta Boomer Calendar items (version 5 pdf, 235 kb) Calendar item 7 - Transit effectiveness project - memo Calendar item 11 - Parking Rate proposal - presentation (version 5 pdf, 100 kb) Calendar item 12 - Budget presentation (version 6 accessible pdf, 324 kb) Calendar item 13 - Workers' Compensation Presentation (version 5 pdf, 96 kb) PDF help is available. 2:00 ‑ REGULAR MEETING ORDER OF BUSINESS 1. Call to Order 2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Approval of Minutes -February 7, 2006 Regular Meeting 5. Communications 6. Introduction of New or Unfinished Business by Board Members 7. Executive Director’s Report (For discussion only) -Controller’s Transit Effectiveness Project -Ongoing Activities 8. Citizen’s Advisory Council Report 9. Public Comment Members of the public may address the Board on matters that are within the Board's jurisdiction and are not on today's calendar. THE FOLLOWING MATTERS BEFORE THE MUNICIPAL TRANSPORTATION AGENCY BOARD ARE RECOMMENDED FOR ACTION AS STATED BY THE DIRECTOR OF TRANSPORTATION, AND CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CONSENT AND REGULAR CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR. CONSENT CALENDAR 10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the Municipal Transportation Agency Board, and will be acted upon by a single vote of the Board. There will be no separate discussion of these items unless a member of the Board or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item. (10.1) Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claims against the MTA: A. Wai Yuen Ng, Unlitigated Claim #600453 filed on 8/18/05 for $6,750 B. Ruben Salem, Unlitigated Claim #503232 filed on 4/11/05 for $7,593.85 C. Georgi Atanasov, Unlitigated Claim #600811 filed on 9/30/05 for $8,358.69 D. Victoria Chamara, Unlitigated Claim #503704 filed on 5/20/05 for $12,250 E. Jaime Powell, Litigated Claim #60667 filed on 5/16/05 for $12,500 (10.2) Approving the following traffic modifications: A. ESTABLISH - TOW-AWAY, NO STOPPING ANYTIME - Santa Clara Avenue, east side, from San Anselmo Avenue to 20 feet southerly. B. ESTABLISH - TOW-AWAY, NO STOPPING ANYTIME - Yerba Buena Avenue, north side, from the Miraloma Drive crosswalk to the projection of the west property line of Ravenwood Drive. C. ESTABLISH - PERPENDICULAR (90-DEGREE ANGLE) PARKING - Holyoke Street, west side, between Woolsey Street and Karen Court. D. RESCIND - TOW-AWAY, NO PARKING ANYTIME - Guerrero Street, east side, from 21st Street to 60 feet northerly. E. ESTABLISH - UNMETERED MOTORCYCLE PARKING -10th Avenue, east side, between the driveways of 1365 and 1371 10th Avenue. (Explanatory documents include a staff report and resolution.) (10.3) Authorizing the Director to designate DPT classifications for Electrician Supervisor I, Maintenance Machinist Supervisor I, Electrician Supervisor II, Maintenance Machinist, Electrician as service-critical. (Explanatory documents include a staff report, and resolution.) (10.4) Designating the Director of Transportation with the working title of "Executive Director/Chief Executive Officer" of the Municipal Transportation Agency. (Explanatory documents include a staff report and resolution.) (10.5) Authorizing the Dept. of Public Works to reject all bids received for DPW Contract No. 0944J: Mission Street (14th Street to 26th Street) Traffic Signal Upgrade, and issue a new bid call. (Explanatory documents include a staff report and resolution.) REGULAR CALENDAR 11. Public hearing on possible changes to parking rates in Parking Authority and City-owned garages and lots. (Explanatory documents include a staff report.) (This item was heard at and continued from the February 7, 2006 meeting.) 12. Discussion of various proposals for the FY07 MTA Budget and possible action to direct staff to include certain proposals in the FY07 MTA budget. (Explanatory documents include a staff report.) 13. Authorizing the Director to execute a contract for Workers’ Compensation Bill Review Services and Medical Treatment Utilization Review Services with Fair Isaac Company for five years, plus two one-year extensions, for an amount not to exceed $675,000 per year. (Explanatory documents include a staff report, resolution and contract.) 14. Authorizing the Director to execute the Second Amendment to the Consulting Agreement and a separate License Agreement for the use of a proprietary business model for workers’ compensation bill review with David Donn Consulting with license and consulting fees based on a percentage of the workers compensation medical costs savings to the MTA, fees not to exceed $95,000 per year. (Explanatory documents include a staff report, resolution, amendment and agreement.) ADJOURN The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415-581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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Copyright © 2000-2008 SFMTA. All rights reserved. Updated December 5, 2008
Agenda posted February 17, 2006 |
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