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SFMTA Board of Directors Meeting

11:31 PM PST on February 13, 2011

Agenda:

9.  Presentation and discussion regarding the SFMTA’s Strategic Plan.   (Explanatory documents include a slide presentation.) (Bond Yee)

10. Presentation and discussion regarding the SFMTA’s year-end financial audit.  (Required Prop A training.) (Explanatory documents include a slide presentation.) (Sonali Bose)

11. Presentation and discussion regarding long range financial plan, revenue options, bonding and debt policy. (Required Prop A training.) (Explanatory documents include reports and slide presentations.) (Sonali Bose)

12.  Presentation and discussion regarding public meeting laws.  (Required Prop A training.) (Explanatory documents include a slide presentation.) (Julia Friedlander)

13.  Presentation and discussion regarding the Transit Effectiveness Program. (Explanatory documents include a slide presentation.)  (John Haley)

14.  Presentation and discussion regarding pedestrian safety. (Explanatory documents include a slide presentation.) (Bond Yee)

15.  Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session and invoke the attorney‑client privilege.

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