MTA CAC PMC March 19, 2007 minutes

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City and County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council (MTA CAC)

Planning, Marketing Committee (PMC)

Regular Meeting

Action Minutes

Monday, March 19, 2007 at 10:00 a.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 Planning and Marketing Committee (PMC) was called to order at 10:10 a.m., Monday, March 19, 2007. Bruce Oka (Chair) presided. A quorum was present including the following:

PMC Members Present at Roll Call: Bruce Oka (Chair), Norman Rolfe, and Dorris Vincent.

PMC Members Present, but absent at Roll Call: Emily Drennen, arrived at 10:11 a.m.

PMC Absent: None

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: Kate Toran, Marc Capison, Peter Straus, Janet Martinsen, and Debra Reed (MTA CAC Secretary)

Community Representatives Present: Edward Mason

2. Adopt Minutes of February 21, 2007:

February 2007 Minutes were adopted

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

Comments from Edward Mason

4. Report of the Chair:

Bruce Oka presented the report of the chair

5. Update on Para transit Debit Card: (Discussion/Action)

PMC Discussion with staff participation from Kate Toran.
No action taken by the PMC.

6. Update on Third Street Publicity Campaign: (Discussion/Action)

PMC Discussion with staff participation from Marc Caposino.
No action taken by the PMC.

7. Service Planning Updates: (Discussion/Action)

PMC Discussion with staff participation from Peter Straus.
No action taken by the PMC.

8. BART/Muni Fast Pass Presentation: (Discussion/Action)

Mr. Tom Radulovich with BART was not available for this item.

9. Committee Members’ Questions/Information Requests: (Discussion)

No questions at this time.

10. Schedule Upcoming Meetings and Agenda Items:

Next regular meeting: April 16, 2007, at 1 South Van Ness Avenue, Conference Room 3075, at 10:00 a.m.

11. Adjournment: 11:50 a.m.

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

Accessible meeting policy – One South Van Ness Avenue

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