City and County
of San Francisco

Tuesday, January 17, 2012
1. Call to Order
2. Roll Call
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.
4. Approval of Minutes:  January 3, 2012 Regular Meeting
5. Communications
6. Introduction of New or Unfinished Business by Board Members  Election of SFMTA Board Chairman and Vice Chairman pursuant to SFMTA Rules of Order
7. Executive Director’s Report  Muni’s Centennial Anniversary
Church and Duboce Construction Project
Switch Replacement Program 
Ongoing Activities
8. Citizens’ Advisory Council Report
9. Public Comment
10. Consent Calendar
12. Approving a Transit Shelter Removal policy
13. Authorizing the Director of Transportation to execute an agreement with Parsons Brinkerhoff to develop the SFMTA Real Estate and Facilities Vision for the 21st Century and provide as-needed services, at a cost not to exceed $1,060,220, and for a term of five years.
14. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session.  RECESS REGULAR MEETING AND CONVENE CLOSED SESSION
CLOSED SESSION
ADJOURN
16. Announcement of Closed Session.
17. Motion to disclose or not disclose the information discussed in closed session.
ADJOURN
11. Presentation and Discussion regarding the People’s Plan for the America’s Cup