City and County
of San Francisco
Tuesday, May 01, 2012
1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.
4. Approval of Minutes ? April 17, 2012 Regular Meeting
5. Communications
6. Introduction of New or Unfinished Business by Board Members
7. Director’s Report ?Special Recognition Award
?Update on Construction Projects
?Bike to Work Day
?Ongoing Activities
8. Citizens’ Advisory Council Report
9. Public Comment
10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the San Francisco Municipal Transportation Agency Board of Directors and will be acted upon by a single vote. There will be no separate discussion of these items unless a member of the Board of Directors or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item.
12. Authorizing the Director to execute the SFMTA Consent to the proposed ten-year Development Agreement between the City and County of San Francisco and Sutter West Bay Hospitals and approving various traffic changes associated with the project and adopting findings, including environmental findings.
11. Recommending that the Board of Supervisors approve amendments to San Francisco Transportation Code, Division I, Article 7, Section 7.2.101 to eliminate restrictions on rear exit boarding of Municipal Railway transit vehicles, and Section 7.2.104 to clarify that failure to tag a Clipper Card transponder or card reader is a violation in order to support the implementation of All-Door Boarding.
13. Approving the Preliminary Official Statement for the issuance of the Series 2012A and Series 2012B revenue bonds, including the refinancing of outstanding revenue and lease revenue bonds related to certain parking garages and parking meters and providing funds for certain new projects.
14. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session.
15. Announcement of Closed Session.
16. Motion to disclose or not disclose the information discussed in closed session.
ADJOURN
