Board Meeting - June 12, 2001

TRANSBAY JOINT POWERS AUTHORITY
BOARD OF DIRECTORS

NOTICE OF MEETING AND CALENDAR

Tuesday, June 12, 2001
101 Grove St., Room 300
San Francisco, CA

REGULAR MEETING
2:00 p.m.

BOARD OF DIRECTORS
Maria Ayerdi
Michael T. Burns
Greg Harper
Sophie Maxwell
Michael Nevin

Acting Executive Director
Maria Ayerdi

Acting Secretary
Roberta Boomer

1 Dr. Carlton B. Goodlett Place, Room 448
c/o Mayor’s Office of Economic Development
San Francisco, California 94102
415-554-6896
415-554-4143 fax

ACCESSIBLE MEETING POLICY
The Transbay Joint Powers Authority meeting will be held in Room 300, at 101 Grove St, San Francisco, CA. The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: Muni Metro Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, and N-Judah at Van Ness and Civic Center Stations; 42-Downtown Loop; 9-San Bruno; and 71-Haight Noriega. For information about MUNI accessible services call 923-6142.

The meeting room is wheelchair accessible. Accessible curbside parking spaces have been designated on the Van Ness Avenue and McAllister Street perimeters of City Hall for mobility-impaired persons. There is accessible parking available within the Civic Center Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts Parking Garage at Grove and Franklin Streets.

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader during the meeting, such person or system can be made available upon request; please contact Roberta Boomer at (415) 554-6896, at least 72 hours prior to the meeting. Late requests will be honored if possible. Calendars and minutes of the meeting may be available in alternative formats; please contact Roberta Boomer at (415) 554-6896 at least 72 hours in advance of need. Written reports or background materials for calendar items are available for public inspection and copying at 401 Van Ness Ave. #334 during regular business hours.

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities should call our accessibility hotline at (415) 252-3112 to discuss meeting accessibility. In order to assist the City’s efforts to accommodate such people, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

2:00 - REGULAR MEETING

ORDER OF BUSINESS

1. Call to Order

2. Introduction of Directors and Roll Call

3. Public Comment

Members of the public may address the Authority on matters that are within the Authority’s jurisdiction and are not on today’s calendar.

THE FOLLOWING MATTERS BEFORE THE TRANSBAY JOINT POWERS AUTHORITY ARE RECOMMENDED FOR ACTION AS STATED BY THE EXECTIVE DIRECTOR OR THE CHAIR.

REGULAR CALENDAR

4. Adopting the Transbay Joint Powers Authority Rules of Order to govern the conduct and procedure of all meetings.

5. Report on the Transbay Joint Powers Authority Conflict of Interest Code Requirement.

6. Election of Chair and Vice Chair

7. Report on an agreement with the City and County of San Francisco to provide professional and administrative services and staff assistance to the Authority.

8. Consideration and possible appointment of Officers of the Transbay Joint Powers Authority.

8.1 Maria Ayerdi to the position of Executive Director
8.2 Roberta Boomer to the position of Secretary
8.3 Louise Renne to the position of Legal Counsel.
8.4 Ed Harrington to the position of Chief Financial Officer

9. Supporting Assembly Bill 1419 regarding the transfer of lands in the vicinity of the Transbay Terminal from the Department of Transportation (Caltrans) to the San Francisco Redevelopment Agency ("SFRA") and the Transbay Joint Powers Authority to facilitate the construction of the Transbay Terminal Project and the extension of the Caltrain rail service.

10. Presentation by Rod McMillan of the Metropolitan Transportation Commission on Funding for the Transbay Terminal Project

ADJOURN