| San Francisco County Transportation Authority - August 17, 2004 |
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Please click here for a PDF version of the agenda SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice 1.Roll Call 2.Approval of Minutes for July 20, 2004 meeting – ACTION* (attachment 1) 3.Approval of Minutes for August 10, 2004 meeting – ACTION* (attachment 2) 4. Chair's Report – INFORMATION 5. Executive Director's Report – INFORMATION Recommendations from the Plans and Programs Committee 6. Approve MUNI's Request for Allocation of $28,554,000 in Proposition K Funds for Construction of Metro East Maintenance Facility of the Third Street Light Rail Project – ACTION* (attachment 3) (unsigned resolution) 7. Approve San Francisco's Project Priorities for Local Streets and Roads Shortfall Program STP Funding in the Amount of $5,346,000, as presented – ACTION* (attachment 4) (unsigned resolution) 8. Suspend for a Period of Twelve Months Beginning on July 1, 2004, the Authority's Current Policy of Ineligibility of Countywide Cost Allocation Plan (COWCAP) Costs for Reimbursement from Proposition K and Allocate $900,000 in Proposition K Funds for this Purpose - ACTION * (attachment 5) (unsigned resolution) Recommendations from the Finance Committee 9. Authorize the Issuance and Sale of Commercial Paper Notes in an aggregate principal amount not to exceed $100,000,000, and Adopt the Revised FY2004/2005 Budget to account for an increase in Capital Expenditures of $5,000,000 – ACTION* (attachment 6) (unsigned resolution) Item for Direct Board Consideration 10. Appropriate up to $16.125 million in Prop K funds for implementation of a solution to the Transbay Terminal Project's right of way conflict at 80 Natoma – ACTION* (attachment 7) (unsigned resolution) Other Items 11. Introduction of New Items – INFORMATION During this segment of the meeting, Board members may make comments on items not specifically listed above, or introduce or request items for future consideration. 12. Public Comment 13. Adjournment Please note that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Pooja Jhunjhunwala at 415.522.4800 at least two business days before the meeting. Lobbyist Registration and Reporting Requirements: 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 S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics. |
