November 2, 2007

 

NOTICE OF BOARD OF DIRECTORS RETREAT

FRIDAY, NOVEMBER 9, 2007

 

The Presidio Golden Gate Club
Hawthorn Room, First Floor
135 Fisher Loop
The Presidio, San Francisco, CA

 

8:30 a.m. – Continental Breakfast
9:00 a.m., until 12:00 Noon – Meeting
(Lunch will be served.)

 

MEMBERS OF THE BOARD OF DIRECTORS: President Moylan (San Francisco); First Vice President Boro (Marin); Second Vice President Ammiano (San Francisco); Directors Brown (Marin), Cochran (Del Norte), Dufty (San Francisco), Eddie (Mendocino), Grosboll (San Francisco), Hernández (San Francisco), Kerns (Sonoma), McGlashan (Marin), McGoldrick (San Francisco), Middlebrook (Sonoma), Newhouse-Segal (San Francisco), Pahre (Napa), Reilly (San Francisco), Sanders (Sonoma), Sandoval (San Francisco) and Stroeh (Marin)

 

AGENDA

         
1. CALL TO ORDER: President John J. Moylan
         
2. ROLL CALL: Secretary of the District Janet S. Tarantino
         
3. PUBLIC COMMENT: Refer to the Public Comment Note below
         
4. SPECIAL ORDER OF BUSINESS:  
         
  A. Development of Updated Strategic Plan for Achieving Long-Term Financial Stability
      1.

Comparison of Increases in Inflation, Fares and Tolls

      2.

Summary of Strategies - Toll Options 1-4

      3. Additional Toll Option 5
      4. Deficit Reduction Strategy - Additional Revenues from Public Sources
       
    1. Status Report on Current Strategic Plan
    2.
Development of Components to be Included in Updated Strategic Plan
         
5. ADJOURNMENT:
         

 

/s/ Janet S. Tarantino, Secretary of the District

 

Meeting Note: This is a Board Retreat and conclusions reached herein do not constitute policy of the District, but will be submitted as recommendations to the Committees of the Board of Directors for further consideration.

Public Comment Note: This portion of the Board Retreat, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Board Retreat. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the President of the Board.