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MUNICIPAL TRANSPORTATION AGENCY
AND PARKING AUTHORITY
GOVERNANCE COMMITTEE
CITY AND COUNTY OF SAN FRANCISCO

NOTICE OF SPECIAL MEETING AND CALENDAR

Friday, October 12, 2007
1 South Van Ness Ave. 7th Floor
Room 7080, Union Square Conference Room

SPECIAL MEETING
9:00 A.M.

COMMITTEE
Leah Shahum, Chairman
Cameron Beach
Peter Mezey

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO
MUNICIPAL TRANSPORTATION AGENCY

Roberta Boomer
BOARD SECRETARY

Accessible meeting policy - 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 Governance Committee on matters that are within the Committee's jurisdiction and are not on today's calendar.

5. Discussion regarding the SFMTA/Parking Authority governance and structure for the Parking Authority; review of draft MOU; and possible action to recommend approval of an MOU with the SFMTA regarding parking management.

6. Discussion and possible action regarding the SFMTA Board performance evaluation, policies, procedures and structure.

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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