| San Francisco County Transportation Authority - May 24, 2011 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, May 24, 2011
1. Roll Call 2. Approval of Minutes of April 26, 2011 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Adopt the Proposed Fiscal Year 2011/12 Annual Budget and Work Program - ACTION* attachment 6. Adopt Positions on State and Federal Legislation - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Adopt Alternative 2B as the Locally Preferred Alternative for the Yerba Buena Island Ramps Improvement Project - ACTION* attachment 8. Program $579,000 in San Francisco Safe Routes to School (SR2S) Capital Funds to the San Francisco Municipal Transportation Agency for the Sunset Elementary School and AP Giannini Middle School SR2S Project - ACTION* attachment 9. Approve Local Project Screening Criteria for the Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) Call for Projects and Funding Principles to Support Regional RTP/SCS Advocacy - ACTION* attachment 10. Appropriate $55,000 in Prop K Funds, with Conditions, for the US101 Candlestick Interchange Project Study Report, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 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 * Materials Attached --------------------------------------------------------------------------------------------------------------------------------------------------- Please note that the meeting proceedings can be viewed live or on demand after the meeting at http://www.sfgov.org/sfgtv. 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. If any materials related to an item on this agenda have been distributed to the Authority Board after distribution of the agenda packet, those materials are available for public inspection at the San Francisco County Transportation Authority at 100 Van Ness Avenue, Floor 26, San Francisco, CA 94102, during normal office hours. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Erika Cheng at 415.522.4800 at least two business days before the meeting. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, 5, 21, 47, 49, 71, 71L, J, K, L, M, N, T (exit at Van Ness Station). MUNI bus lines also serving the area are the 6, 7, and 9 San Bruno. 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. 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.
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