Virtual Meeting

Commissioners: Mandelman(Chair), Peskin(Vice Chair) and Ronen

Clerk: Britney Milton

Ways to Watch: www.sfgovtv.org/watch

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code:  2491 242 4168 # #
To make public comment on an item, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.

Written public comment may also be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Committee members before the meeting begins.

Remote Access to Information and Participation

This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.

Agenda

  1. Roll Call
  2. Approve the Minutes of the December 10, 2020 Meeting - ACTION*
  3. Recommend Amendment of Resolution 90-14 to Add Juneteenth as an Annual Observed Paid Holiday – ACTION*
  4. [CLOSED SESSION] Evaluation of Public Employee Performance and Recommend Approval of the Executive Director’s Performance Objectives for 2022 – ACTION
    The Transportation Authority will hold a closed session under California Government Code 54957 concerning the evaluation of the performance of the Executive Director.

    OPEN SESSION: After the closed session, the Chair shall report the vote taken on motion(s) made in the closed session, if any.
  5. Recommend Setting the Annual Compensation for the Executive Director for 2022 – ACTION
    Per the Administrative Code, the Transportation Authority shall fix the compensation of the Executive Director. The Personnel Committee will consider the Executive Director’s performance and recommend the Executive Director’s compensation for 2022.
  6. Introduction of New Items - INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  7. Public Comment
  8. Adjournment