Commissioners: Peskin (Chair), Mandelman (Vice Chair), Fewer, Haney, Mar, Preston, Ronen, Safai, Stefani, Walton, and Yee
Acting Clerk of the Board: Angela Tsao
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org OR https://bit.ly/2WW83RN
PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465
Remote Access to Information and Participation:
In accordance with Governor Gavin Newsom’s statewide order for all residents to “Stay at Home” – and the numerous local and state proclamations, orders and supplemental directions – aggressive directives have been issued to slow down and reduce the spread of the COVID-19 disease. Pursuant to the lifted restrictions on video conferencing and teleconferencing, the Transportation Authority Board and Committee meetings will be convened remotely and allow for remote public comment. Members of the public are encouraged to watch SF Cable Channel 26 or visit the SFGovTV website (www.sfgovtv.org) to stream the live meetings or watch them on demand. If you want to ensure your comment on any item on the agenda is received by the Board in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Tuesday, May 19, or call (415) 522-4800.
Agenda
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Roll Call
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Chair’s Report – INFORMATION
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Executive Director’s Report – INFORMATION
Consent Agenda
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Approve the Minutes of the May 12, 2020 Meeting – ACTION*
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[Final Approval] Allocate $3,257,155 in Prop K Sales Tax Funds, with Conditions, and $140,000 in Prop AA Vehicle Registration Fee Funds for Seven Requests – ACTION*Projects: Prop K - (SFPW) Street Repair and Cleaning Equipment ($871,364), Public Sidewalk and Curb Repair ($584,632), and Tree Planting and Establishment ($1,438,936); (SFMTA) Application-Based Traffic Calming Program - FY19/20 Cycle Design ($141,836) and Application Based Traffic Calming Program - FY20/21 Cycle Planning ($220,387); Prop AA – (SFPW) Western Addition Pedestrian Lighting ($60,000) and Potrero Gateway Loop Pedestrian Safety Improvements ($80,000)
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Item 6[Final Approval] Approve the Transportation Authority’s Project Priorities for the Senate Bill 1 Local Partnership Program Competitive Grant Program and Amend the Prop K 5-Year Prioritization Program for the Pedestrian Circulation and Safety Category – ACTION*
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[Final Approval] Award a One-Year Professional Services Contract to McMillen Jacobs Associates in an Amount Not to Exceed $1,000,000 for Rail Tunnel Planning Services for the Pennsylvania Avenue Extension Project – ACTION*
End of Consent Agenda
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[Final Approval on First Appearance] Allocate $250,000 in Prop K Funds, with Conditions, to San Francisco Department of the Environment's Emergency Ride Home Program – ACTION*
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State and Federal Legislation Update – ACTION*
Other Items
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Introduction of New Items – INFORMATION
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Public Comment
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Adjournment