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
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Executive Director’s Report – INFORMATION
Consent Agenda
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Approve the Minutes of the March 12, 2019 Meeting – ACTION
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[Final Approval] Reappointment of Myla Ablog and Appointment of Sophia Tupuola and Ranyee Chiang to the Citizens Advisory Committee – ACTION
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[Final Approval] State and Federal Legislation Update – ACTION
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[Final Approval] Allocate $560,000 in Prop K Sales Tax Funds, with Conditions, for the 20th Avenue Neighborway Project – ACTION
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[Final Approval] Amend the Prop AA Strategic Plan – ACTION
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[Final Approval] Authorize the Executive Director to Execute [Agreements]...Southgate Road Realignment Improvements Project – ACTION[Final Approval] Authorize the Executive Director to Execute a Cooperative Agreement with the California Department of Transportation; License Agreements with the United States Coast Guard; the Utility Relocation Agreement and Amendments to the Memorandums of Agreements (MOAs) for the Construction Phase and with the Treasure Island Development Authority (TIDA); an Amendment Increasing the Right-of-Way MOA with TIDA by $1,334,760 Million, to a Total Amount Not to Exceed $5,534,760 Million; the Right of Way Certification; and the California Environmental Quality Act/National Environmental Policy Act Revalidation for the Yerba Buena Island Southgate Road Realignment Improvements Project – ACTION
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[Final Approval] Acceptance of the Audit Report for the Fiscal Year Ended June 30, 2018 – ACTION
Items from the Vision Zero Committee
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[Final Approval] Vision Zero Legislative Update – ACTIONSupport: Assembly Bill 47 (Daly)
Direct to Board Items
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Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION
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