Policy and Governance Committee Aug. 9, 2011, agenda

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This meeting was cancelled due to lack of a quorum.

SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE

NOTICE OF MEETING AND CALENDAR

Tuesday, August 9, 2011
1 South Van Ness Ave. 7th Floor
Union Square Conference Room

REGULAR MEETING AND CLOSED SESSION
9:00 A.M.

COMMITTEE
Jerry Lee, Chairman
Cheryl Brinkman
Bruce Oka

Debra A. Johnson
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
BOARD SECRETARY

Accessible meeting policy - One South Van Ness Avenue

ORDER OF BUSINESS

1. Call to Order

2. Roll Call

3. Approval of Minutes

June 14, 2011

4. Executive Director’s Report

Ongoing activities

5. Public Comment

Members of the public may address the Committee on matters that are within the Committee's jurisdiction and are not on today's calendar.

6. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)

Operations Scorecard
Financial Report
Overtime Report

7. Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.

Proposal to change the regular meeting date of the Policy and Governance Committee

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; 25 Van Ness Ave., Suite 220,, SF, CA 94102-6027 or the web site: sfgov.org/ethics.

Know your rights under the Sunshine Ordinance

Sound-producing devices

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