| San Francisco County Transportation Authority - December 11, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY Meeting Notice 1. Roll Call 2. Approval of Minutes of November 13, 2007 meeting - ACTION* 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Recommend Amendment to the Authority's Fiscal Year 2007/08 Budget - ACTION* (resolution) (attachment) 6. Recommend Approval of the Revised Procurement Policy and Investment Policy - ACTION* (procurement resolution) (investment resolution) (attachment) 7. Recommend Adoption of the Revised Travel, Conference, Training and Business Expenses Reimbursement Policy, and Amendment to the Administrative Code - ACTION* (travel resolution) (travel policy) (admin code resolution) (attachment) Recommendations from the Plans and Programs Committee 8. Recommend Adoption of San Francisco's Project Priorities for the 2008 Regional Transportation Improvement Program (RTIP) - ACTION* (resolution) (draft project list) (attachment) 9. Recommend Approval of the 2008 Prop K Strategic Plan Policies - ACTION* (resolution) (attachment) Other Items 10. Introduction of New Items - INFORMATION During this segment of the meeting, Board members may make comments on items not specifically listed above, or introduce or request items for future consideration. 11. Public Comment 12. Adjournment Please Note: that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Erika Cheng at 415.522.4800 at least two business days before the meeting. Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics. |
