SFMTA Board Performance Evaluation Committee October 1, 2007, agenda

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MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS
PERFORMANCE EVALUATION COMMITTEE
CITY AND COUNTY OF SAN FRANCISCO

NOTICE OF MEETING AND CALENDAR

Monday, October 1, 2007
1 South Van Ness Ave. Room 7080
Union Square Conference Room

SPECIAL MEETING and CLOSED SESSION
9:00 A.M.

COMMITTEE
Wil Din, Chairman
Shirley Breyer Black
Tom Nolan

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Ron Szeto
ACTING DIRECTOR

Roberta Boomer
COMMISSION SECRETARY

Accessibility 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 Municipal Transportation Agency Board of Directors Performance Evaluation Committee on matters that are within the Board’s jurisdiction and are not on today's calendar.

RECESS OPEN SESSION AND CONVENE CLOSED SESSION

CLOSED SESSION

5. Pursuant to Government Code Section 54957 and Administrative Code Section 67.10 (b), the MTA Board of Directors will meet in closed session to discuss:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Executive Director/CEO Nathaniel P. Ford, Sr.

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 [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.

Know your rights under the Sunshine Ordinance

Sound-producing devices

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