SFMTA Board Policy and Governance Committee Dec. 9, 2008, minutes

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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE

MINUTES

Tuesday, December 9, 2008
1 South Van Ness Ave. 7th Floor

Regular Meeting
2:00 P.M.

COMMITTEE
Tom Nolan, Chairman
Cameron Beach
Shirley Breyer Black

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
COMMISSION SECRETARY

ORDER OF BUSINESS

1. Call to Order

The meeting was called to order by Chairman Nolan at 9:07 a.m.

2. Roll Call

Present:

Cameron Beach
Shirley Breyer Black
Tom Nolan

3. Public Comment

None.

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

PUBLIC COMMENT:

Martin Smith, Luxor Cab regarding the composition of the Taxi Advisory Group.

5. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission. (No explanatory documents.)

Review of calendar items where action by the SFMTA Board/PAC is legally required vs. reviewed by Board request.
2009 schedule of meetings
Agenda for the January workshop


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