City and County
of San Francisco
Tuesday, January 03, 2012
1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting
4. Approval of Minutes: December 6, 2011 Regular Meeting
5. Communications
6. Introduction of New or Unfinished Business by Board Members
7. Executive Director’s Report
a. Special Recognition Award
b. Central Subway project update
c. Service Update
d. Church and Duboce Construction Project
e. Bond Oversight Committee appointments
f. Ongoing Activities
8. Citizens’ Advisory Council Report
9. Public Comment
10. Consent Calendar
11. Presentation and discussion regarding the SFMTA’s FY 2011 year-end financial audit
12. Approving the FY 2013 - FY 2018 SFMTA Strategic Plan which represents the vision mission statement, goals and objectives for the Agency
13. Approving the SFMTA’s 20-year Capital Plan
14. Approving the 2012 Advocacy Program and authorizing the Agency to carry out the objectives of the Program
15. Presentation and discussion regarding the status of the Clipper Card
16. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session CLOSED SESSION
17. Announcement of Closed Session
18. Motion to disclose or not disclose the information discussed in closed session
ADJOURN
