Meeting Schedule Meeting Agendas MTC Standing Committees...

Meeting Schedule Meeting Agendas MTC Standing Committees

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TransLink® Operating Group
23 February 2007 12:00
Metropolitan Transportation Commission
Teleconference

Participation in this TransLink® Operating Group meeting will be via teleconference, pursuant to California Government Code §54953. The dial in number is 1-866-424-4262. You will be prompted forThe TransLink® Operating Group shall undertake activities necessary for the efficient and effective operation of the TransLink® fare payment system.
This agenda was updated 20 February 2007 14:48. It is accurate to the best of our knowledge at that time.
For assistance, please contact Mike Lee, [email protected], 510.817.5812 Chair
Scott Schroeder, BARTVice Chair
Deborah McClain, AC TransitMembers
Melanie Crotty, MTC
Sonali Bose, SFMTA
Gigi Harrington, SamTrans
Keith Roan, VTA
Joe Wire, GGT
Cory LaVigne, LAVTA
1)
Roll Call

Action: Confirm Quorum


2)
Finance Committee Report Funding for SFMTA TransLink Implementation

SFMTA will request funding, in an amount not to exceed $450,000, to be funded out of the "other Motorola Contract Costs" line item, for additional SFMTA staff support for implementation of TransLink infrastructure, vehicle and equipment oversight, and monitoring.

Presented by: G. Harrington, SamTrans

Action: Approval and refer to TMG


3)
Public Comment/New Business


Next meeting
27 March 2007 14:00

SFMTA/San Francisco
If you have any questions about this agenda, please contact MTC Staff, Mike Lee, at (510) 817-5812

* Attachments sent to committee members, key staff and others as appropriate.

Public Comment: The public is permitted to comment on any agenda items at TOG meetings, as well as during the public comment period.
Record of Meeting: MTC meetings are tape-recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment.
Teleconference Locations:
MTC: 101 8th Street, Oakland, 3rd Floor, Fishbowl Conference Room (check in at Reception on the 3rd floor)
AC Transit: 1600 Franklin Street, Oakland, CA 94612, 2nd Floor Board Room (contact: Barbara Daniels)
BART: 300 Lakeside Drive, 23rd Floor, Oakland, CA 94612 (contact: Lisa Leblow or Mesha Harlan)
Golden Gate Bridge Highway and Transportation District: Toll Plaza Administration Building, San Francisco, CA 94129 (contact: Jeff Dion)
LAVTA: 1362 Rutan Court, Suite 100, Livermore, CA 94550 (contact: Frances Reed)
SamTrans: 1250 San Carlos Avenue, San Carlos, CA 94070 (contact: Patty Diaz)
San Francisco Municipal Railway: 1 South Van Ness Avenue, San Francisco, CA 94102 (contact: Virginia Richardson)
Valley Transportation Authority: 3331 North First Street, San Jose, CA 95134 (contact: Sonia Wertenauer)