CITIZENS ADVISORY COMMITTEE
Subcommittee Meeting Notice
Date: 5:30 p.m., Thursday, May 14, 2015
Location: 1455 Market Street, 22nd Floor
Members: Christopher Waddling, Santiago Lerma and Raymon Smith
1. Subcommittee Meeting Call to Order
2. Election of Subcommittee Chair – ACTION
3. Update of Citizens Advisory Committee By-Laws – ACTION* attachment
At the April 22, 2015 Citizens Advisory Committee (CAC) meeting, Chair Waddling established a subcommittee to review and propose amendments to the CAC’s By-Laws. If the subcommittee is able to complete its business in one meeting, the proposed amendments will be submitted to the CAC at its May 27 meeting and will be considered for adoption at its June 24 meeting. Otherwise, the schedule for submitting the by-laws to the CAC will be adjusted, as needed. Transportation Authority staff have attached a red-lined version of the by-laws, with proposed changes needed to align the by-laws with the Transportation Authority’s Administrative Code and other non-substantive changes such as updating the agency’s address. This is an action item.
4. Public Comment
5. Adjournment
* Additional materials
Next Regular CAC Meeting: May 27, 2015
SUBCOMMITTEE MEMBERS WHO ARE UNABLE TO ATTEND SHOULD CONTACT THE CLERK OF THE AUTHORITY AT (415) 522-4817
The Hearing Room at the Transportation Authority offices is wheelchair accessible. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 6, 9, 9L, 14, 14L, 21, 47, 49, 71, 71L, and 90. For more information about MUNI accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on 11th Street.
In order 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 Transportation Authority accommodate these individuals.
If any materials related to an item on this agenda have been distributed to the Citizens Advisory Committee after distribution of the agenda packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.
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 San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.