SFMTA Board Jan. 25, 2011, agenda

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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCYBOARD OF DIRECTORS

NOTICE OF MEETING AND CALENDAR

Tuesday, January 25, 2011

Union Square Conference Room
One South Van Ness Ave. 7th Fl.

SPECIAL CLOSED SESSION
9 A.M.

SFMTA BOARD OF DIRECTORS

Tom Nolan, Chairman
Jerry Lee, Vice Chairman
Cameron Beach
Leona Bridges
Cheryl Brinkman
Malcolm Heinicke
Bruce Oka

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
SECRETARY

Accessible meeting policy - One South Van Ness Avenue

Originally noticed Dec. 17, 2010

CLOSED SESSION

1. Call to Order

2. Roll Call

3. Public Comment

4. Discussion and vote pursuant to Administrative Code Section 67.11(a) as to whether to conduct a closed session and invoke the attorney‑client privilege.

5. Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the San Francisco Municipal Transportation Agency Board shall meet in closed session for:

CONFERENCE WITH LABOR NEGOTIATOR

CCSF Representative: Debra Johnson and/or her designees

Employee Organizations:

TWU Local 250-A, TWU Local 200, Carpenters Local 22, Electrical Workers Local 6, Glaziers Local 718, IFPTE Local 21, Laborers Local 261, AMTIA Local 1414, MEA, Operating Engineers Local 3, Painters Local 1176, Plumbers Local 38, Sheet Metal Workers Local 104, Stationary Engineers Local 39, Teamsters Local 856, Teamsters Local 853 and SEIU Local 1021

To discuss:

_X_ Wages
_X__ Hours
_X__ Benefits
_X__ Working Conditions
_X__ Other

6. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the San Francisco Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case:

CONFERENCE WITH LEGAL COUNSEL

Anticipated Litigation:

__X__ As defendant or __X__ As plaintiff

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

6. Announcement of Closed Session.

7. Motion to disclose or not disclose the information discussed in closed session.

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 [SF Admin. Code Sections 16.520 - 16.534] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, Suite 801, San Francisco, CA 94102, telephone (415) 554-9510, fax (415) 554-8757 and web site: sfgov.org/ethics.

Know your rights under the Sunshine Ordinance

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