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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY

POLICY AND GOVERNANCE COMMITTEE
NOTICE OF SPECIAL MEETING AND CALENDAR

Wednesday, May 14, 2008
1 South Van Ness Ave., 7th Floor
Executive Director’s Conference Room

SPECIAL MEETING
9:00 A.M.

COMMITTEE

Tom Nolan, Chairman
Cameron Beach
Shirley Breyer Black

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO
SAN FRANCISCO

Roberta Boomer
SECRETARY

Accessibility meeting policy for 1 South Van Ness Avenue

ORDER OF BUSINESS

1. Call to Order

2. Roll Call

3. Announcement of prohibition of sound producing devices during the meeting.

4. Public Comment

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

REGULAR MEETING

5. Update on the proposed SFMTA and Taxi Commission merger. (No explanatory documents.)

6. Discussion of FY09 and FY10 Operating Budgets. (No explanatory documents.)

7. Discussion of the Lifeline Pass. (No explanatory documents.)

8. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)

9. Discussion regarding the function of the Policy and Governance Committee including attendance at transit-related conferences. (No explanatory documents.)

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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