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Friday, April 13, 2012
Jerry Lee, Chairman
Edward D. Reiskin
ORDER OF BUSINESS
1. Call to Order
The meeting was called to order by Chairman Lee at 9:00 a.m.
2. Roll Call
3. Approval of Minutes
On motion to approve the minutes of the February 10, 2012: unanimously approved.
4. Public Comment
Edward Mason discussed a presentation made to Santa Clara VTA regarding workers compensation.
Director Lee requested a report regarding workers compensation injuries and costs for the past three years.
5. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
John Haley, Director, Transit Services presented the report.
Edward Mason discussed vehicle procurement and the incorporation of the lessons learned by other transportation agencies into new vehicle procurement specifications.
Sonali Bose, Director, Finance and Information Technology, presented the report.
No public comment.
ADJOURN – The meeting adjourned at 10:12 a.m.
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