MTA CAC OCSC January 22, 2007 minutes

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City and County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council

Operations & Customer Service Committee (OCSC)

ACTION MINUTES
of
Regular Meeting

Monday, January 22, 2007 at 3:00 p.m.
1 South Van Ness Avenue, Conference Room 3075
San Francisco, California

1. Call to Order / Roll Call (Agenda Item 1). The regular meeting of the Operations & Customer Service Committee (OCSC) was called to order at 3:05 p.m. on Monday, January 22, 2007, with Norman Rolfe (appointed by Joan Downey during her absence) presiding as chair. A quorum was present including the following:

OCSC Members Present at Roll Call: Norman Rolfe (Chair), Mary Burns, and Sue Cauthen.

OCSC Members Present, but absent at Roll Call: Daniel Murphy arrived at 3:15 p.m.

OCSC Members absent: Joan Downey

MTA CAC Members, not on this committee, but also present: None

MTA Staff (San Francisco Municipal Railway [Muni] and Department of Parking and Traffic [DPT]) Present: Debra Reed (MTA CAC Secretary), Drew Howard (MTA – Project Manager, Construction Division), Jim Kelly (MUNI Sr. Operations Manager, Central Control), and Brendan Scanlan (Muni Superintendent – Cable Car Operations).

Community Representatives Present: Rosie West and Edward Mason.

2. Adopt Minutes of October, 2006:
October and November 2006 Minutes were adopted

3. Public Comment – Concerning any issue within the jurisdiction of the Committee and not noted on the agenda:

Rosie West spoke about using 2-car trains for the K Ingleside line.

Edward Mason spoke about Transit Impact fees.

4. Report of the Chair: Norman Rolfe (OCSC Chair)

No report was presented

5. Review of T Third Street Operations (Discussion/Action)

OCSC Discussion with staff participation from Drew Howard and Jim Kelly.
No action taken by the OCSC.

6. Review of Cable Car Operations (Discussion/Action)

OCSC Discussion with staff participation from Brenden Scanlan.
No action taken by the OCSC.

7. Committee Members' Questions/Information Requests and Review of responses (Discussion)

¨ Statistics on ridership numbers for the K Ingleside line versus the J Church line.

¨ When will new schedules book be released?

¨ Busses double-parked on Van Ness Avenue at the Marina by the Fontana apartment building.

8. Schedule Upcoming Meetings and Agenda Items: (Discussion/Action)
Since the next meeting date February 19th is a holiday, Mr. Rolfe decided to leave February’s meeting date to be rescheduled by Chair Joan Downey.

9. Adjournment: 4:42 p.m.

Respectfully submitted by:
Debra J. Reed
MTA CAC - Secretary

Accessible meeting policy – One South Van Ness Avenue

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