Virtual Meeting

Members: John Larson (Chair), David Klein (Vice Chair), Rosa Chen, Nancy Buffum, Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, and Sophia Tupuola

Ways to Watch: https://bit.ly/3jLszQF

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 146 946 0561 # # 

To make public comment on an item, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.

Written public comment may also 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 8 a.m. on the day of the meeting will be distributed to Committee members before the meeting begins.

Agenda

  1. Call to Order
  2. Chair's Report - INFORMATION

Consent Agenda

  1. Approve the Minutes of the September 1, 2021 Meeting – ACTION*
  2. Adopt a Motion of Support to Approve San Francisco’s Program of Projects for the 2022 Regional Transportation Improvement Program – ACTION*
  3. Adopt a Motion of Support to Execute Contract Renewals and Options for Various Annual Professional Services in an Amount Not to Exceed $725,000 – ACTION*

End of Consent Agenda

  1. Adopt a Motion of Support to Allocate $985,700 in Prop K Funds and $220,000 in Prop AA Funds, with Conditions, and Appropriate $100,000 in Prop K funds for Four Requests – ACTION*
    Projects: SFMTA: 14th Street Road Diet [NTIP Capital]($60,700), Schools Engineering Program FY21/22 Cycle ($925,000). SFPW: Potrero Gateway Loop Pedestrian Safety Improvements ($100,000). SFCTA: Treasure Island Supplemental Transportation Study [NTIP Planning] ($100,000).
  2. Adopt a Motion of Support to Approve the 2022 Prop AA Vehicle Registration Fee Strategic Plan Policies and Screening and Prioritization Criteria and Amend the 2017 Prop AA Strategic Plan – ACTION*
  3. San Francisco Municipal Transportation Agency Transportation Recovery Plan: 2022 Muni Service Network – INFORMATION*
  4. Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION*
  5. Update on the Expenditure Plan Advisory Committee and Outreach Efforts for Development of a New Expenditure Plan – INFORMATION*

Other Items

  1. Introduction of New Business – INFORMATION
    During this segment of the meeting, CAC members may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment

*Additional Materials

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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.

The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.

The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Board at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.

The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.

If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.