City and County
of San Francisco
Tuesday, December 06, 2011
1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting
4. Approval of Minutes
5. Communications
6. Introduction of New or Unfinished Business by Board Members
7. Director’s Report: Special Recognition Award
Eureka Curve Track Replacement
Update on the JFK Bikeway
Status of the TEP Environmental Impact Report
Free Muni on New Year’s Eve
Report on legislative trip
Ongoing Activities
8. Citizens’ Advisory Council Report
9. Public Comment
11. Authorizing the issuance of up to $170 million in revenue bonds, related to certain parking garages and meters and providing funds for certain new projects
12. Acting as the Parking Authority Commission, authorizing the issuance of up to $170 million in revenue bonds, related to certain parking garages and meters and providing funds for certain new projects
13. Approving the purchase of $10 million of liability insurance for San Francisco Municipal Transportation Agency directors and officers
14. Approving a new form parking garage lease to facilitate the SFMTA’s proposed issuance of new revenue bonds
15. Authorizing the creation of a bond oversight committee to oversee the expenditure of bond proceeds for projects funded by the San Francisco Municipal Transportation Agency’s revenue bonds and other forms of indebtedness
10. Consent Calendar
16. Presentation and discussion regarding the Nelson/Nygaard Study of Credit Card Processing, Electronic Waybills and Back Seat Monitors in San Francisco Taxicabs
17. Adopting amendments to require a Ramp Taxi Medallion Holder to make eight wheelchair pickups per month
18. Discussion and vote as to whether to conduct a closed session
19. Announcement of Closed Session
20. Motion to disclose or not disclose the information discussed in closed session
