Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee
Clerk: Alberto Quintanilla
Agenda
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Roll Call
Consent Agenda
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Approve the Minutes of the January 29, 2019 Meeting – ACTION
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[Final Approval] Allocate $3,526,007 in Prop K Sales Tax Funds, with Conditions, for Two Requests – ACTIONProjects: (SFMTA) Muni Metro East Expansion ($3,487,532) and Bike to Work Day 2019 ($38,475)
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[Final Approval] Approve a Three-Year Professional Services Contracts...for On-Call Communications, Media and Community Relations – ACTION[Final Approval] Approve a Three-Year Professional Services Contracts, with an Option to Extend for Two Additional One-Year Periods, to Civic Edge Consulting and Convey, Inc. in a Combined Amount Not to Exceed $300,000 for On-Call Communications, Media and Community Relations – ACTION
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[Final Approval] Adopt the 2018 Annual Report – ACTION
End of Consent Agenda
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Approve the 2019 State and Federal Legislative Program – ACTION
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State and Federal Legislation Update – ACTIONSupport: Assembly Bill 252 (Daly) and Senate Bill 127 (Wiener)
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Allocate $11,115,000 and Appropriate $500,000 in Prop K Sales Tax Funds, with Conditions, for Six Requests – ACTIONProjects: (SFMTA) Breda LRV Overhauls ($7,500,000), Breda LRV Heating, Ventilation & Air Conditioning Refurbishments ($3,200,000), Safe Routes to Schools Program Administration ($160,000) and Residential Transportation Demand Management Program ($195,000); (PortSF) Downtown Ferry Terminal - Passenger Circulation Improvements ($60,000); (SFCTA) Downtown Congestion Pricing Study ($500,000)
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Adopt the Valencia Street Bikeway Implementation Plan Final Report [NTIP Planning] – ACTION
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Adopt the Fiscal Year 2019/20 Transportation Fund for Clean Air Local Expenditure Criteria – ACTION
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Authorize the Executive Director to Execute All Agreements...with the California Department of Transportation for Receipt of Federal and State Funds...- ACTIONAuthorize the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Cooperative Agreements, and Any Amendments Thereto with the California Department of Transportation for Receipt of Federal and State Funds for the Yerba Buena Island Westside Bridges Seismic Retrofit Project in the Amount of $7 Million and the Yerba Buena Island Southgate Road Realignment Improvements Project in the Amount of $30 Million – ACTION
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Award a Two-Year Professional Services Contract...for Performance Monitoring and Analysis Services for the Congestion Management Program – ACTIONAward a Two-Year Professional Services Contract, with an Option to Extend for Two Additional Two-Year Periods, to Wiltec, Inc. in an Amount Not to Exceed $100,000 for Performance Monitoring and Analysis Services for the Congestion Management Program – ACTION
Other Items
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Introduction of New Items – INFORMATIONDuring this segment of the meeting, Commissioners 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