BOARD - November 14, 2017

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  packet

Meeting Notice

Date: Tuesday, November 14, 2017; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

Commissioners: Peskin (Chair), Tang (Vice Chair), Breed, Cohen, Farrell, Fewer, Kim, Ronen, Safai, Sheehy and Yee

Clerk: Steve Stamos

1. Roll Call

2. Citizens Advisory Committee Report – INFORMATION*  CAC minutes

3. Chair’s Report – INFORMATION

4. Executive Director’s Report – INFORMATION  Report 

Consent Agenda

5. Approve the Minutes of the October 24, 2017 Meeting – ACTION*  minutes

6. [Final Approval] Approve the San Francisco Transportation Demand Management Plan – ACTION*  resolution

7. Internal Accounting and Investment Report for the Three Months Ending September 30, 2017 – INFORMATION*  memo  

End of Consent Agenda

8. Allocate $2,941,939 in Prop K Sales Tax Funds for Five Requests, with Conditions – ACTION*  resolution enclosure  presentation 

Projects: (SFMTA) Upgrade Life and Fire Safety Systems ($1,837,137); Valencia Street Bikeway Implementation Plan [NTIP Planning] ($145,000); Youth Bicycle Safety Education Classes ($117,243); Bike to Work Day 2018 ($38,475)

(SFPW) Curb Ramps ($804,084)

9. Award Three-Year Professional Services Contracts, with an Option to extend for Two Additional One-Year Periods, to WSP USA and Resource Systems Group, Inc. in a Combined Amount Not to Exceed $400,000 for On-Call Modeling Services – ACTION*  resolution  

The Transportation Authority relies on on-call consultants to support the Technology, Data, and Analysis Division with various services related to travel modeling and analysis. On-call modeling services include model development, model maintenance, model application, data collection, and other related activities. This action would award contracts to two highly qualified and deeply experienced teams to support these needs.

10. Presentation on the San Francisco Municipal Transportation Agency’s 2017 Facilities Framework – INFORMATION*  presentation

Other Items

11. Introduction of New Items – INFORMATION

During this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.

12. Public Comment

13. 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.