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| SFMTA home > About Us > Boards & Meetings > SFMTA Board > December 4, 2007, agenda | |
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MUNICIPAL TRANSPORTATION AGENCY NOTICE OF MEETING AND CALENDAR Tuesday, December 4, 2007 REGULAR MEETING MTA BOARD OF DIRECTORS Rev. Dr. James McCray, Jr., Chairman Nathaniel P. Ford, Sr. Roberta Boomer Accessible meeting policy - 1 Carlton B. Goodlett Place Calendar items (version 6 accessible pdf, 1 meg) Item 13 attachments
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 -November 20, 2007 Regular Meeting 5. Communications 6. Introduction of New or Unfinished Business by Board Members 7. Executive Director’s Report (For discussion only) -Special Recognition Award -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 OR PARKING AUTHORITY ARE RECOMMENDED FOR ACTION AS STATED BY THE MTA EXECUTIVE DIRECTOR/CEO, PARKING AUTHORITY DIRECTOR, OR CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL 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 or Parking Authority Commission, and will be acted upon by a single vote. There will be no separate discussion of these items unless a member of the Board/Commission or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item. 10. Approving the following traffic modifications:
REGULAR CALENDAR 11. Presentation and Discussion regarding the development of a pilot program for Fast Pass usage for seniors and people with disabilities on BART. (Explanatory documents include a staff report.) (Debra Johnson) 12. Presentation and Discussion regarding the Transit Effectiveness Project. (Explanatory documents include a staff report.) (Julie Kirschbaum) 13. Presentation and Discussion of the FY08 First Quarter Service Standards Report. (Explanatory documents include a staff report.) (Debra Johnson) 14. Presentation and Discussion of the SFMTA Communications Plan. (Explanatory documents include a staff report.) (Debra Johnson) 15. Approving the SFMTA 2008 Legislative Program. (Explanatory documents include a staff report, program and resolution.) (Debra Johnson) 16. Authorizing the Executive Director/CEO to execute the Agreement for Armed and Unarmed Security Guard Services with King Security Services for a term of three years with option to renew for up to an additional two years, for an amount not to exceed $17,100,000. (Explanatory documents include a staff report, resolution and agreement.) (Sonali Bose) 17. Endorsing changes to the Bicycle Plan Projects for environmental review, approving the proposed revised scope of the environmental review; and authorizing the Executive Director/CEO to make necessary modifications to the Bicycle Plan to reflect projects that will be the subject of environmental review. (Explanatory documents include a staff report and resolution.) (Carter Rohan) 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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