Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Rosa Chen, Mariko Davidson, Phoebe Ford, Sean Kim, Jerry Levine, Venecia Margarita, Austin Milford-Rosales, and Rachael Ortega
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Meeting ID: 815 2157 3422
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Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 5 p.m. the day before the meeting will be distributed to committee members before the meeting begins.
Agenda
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Call to Order
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Chair’s Report – INFORMATION
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Approve the Minutes of the February 28, 2024 Meeting — ACTION*
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Adopt a Motion of Support to Allocate $1,600,000 in Prop L Funds, with Conditions, and Allocate $1,200,000 in Prop AA Funds for 2 Requests — ACTION*Projects: SFPW: Various Locations Pavement Renovation No. 62 ($1,600,000 Prop L), Oakdale Lighting Improvements Project Phase 1 ($1,200,000 Prop AA).
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Item 5Adopt a Motion of Support to Award a Construction Contract to the Lowest Responsible and Responsive Bidder, Thompson Builders Corporation, in an Amount Not to Exceed $22,132,978; Authorize an Additional Construction Allotment of $4,541,599, for a Total Construction Allotment Not to Exceed $26,674,577; Approve a Contract Amendment with WMH Corporation in the Amount of $750,000; and Authorize the Executive Director to Execute All Other Related Supporting and Supplemental Agreements for the Yerba Buena Island Hillcrest Road Improvement Project — ACTION*
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Adopt a Motion of Support to Adopt I-280 Northbound Geneva Avenue Off-Ramp Study — ACTION*
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Item 7Adopt a Motion of Support to Amend the Adopted Fiscal Year 2023/24 Budget to Increase Revenues by $5,104,102, and Decrease Expenditures by $9,414,037 and Decrease Other Financing Sources by $15,000,000 for a Total Net Decrease in Fund Balance of $1,324,367 — ACTION*
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Vision Zero Overview and Quick-Build Program Update — INFORMATION*
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State and Federal Legislation Update — INFORMATION*
Other Items
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Introduction of New Items – INFORMATIONDuring this segment of the meeting, CAC Members may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment