| San Francisco County Transportation Authority - February 27, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice 1. Roll Call 2. Approval of Minutes of January 30, 2007 meeting - ACTION * (attachment) 3. Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Recommendation from the Plans and Programs Committee 5. Appoint Wendy Tran to the Citizens Advisory Committee (CAC) – ACTION* (attachment) (unsigned resolution) 6. Approve San Francisco 's Project Priorities for County Share Regional Bicycle and Pedestrian Program (RBPP) and Transportation for Livable Communities (TLC) Capital Program Funds – ACTION* (attachment) (unsigned resolution) 7 . Adopt the Fiscal Year 2007/08 Transportation Fund for Clean Air (TFCA) Local Expenditure Criteria – ACTION* (attachment) (unsigned resolution) 8. Allocate $144,900 in Prop K funds to the Municipal Transportation Agency (MTA) for the Project Development Phases of Seven Bicycle Projects, with Conditions, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Relevant 5-Year Prioritization Program – ACTION* (attachment) (unsigned resolution) ( Project 1 ) ( Project 2 ) ( Project 3 ) ( Project 4 ) ( Project 5 ) ( Project 6 ) ( Project 7 ) 9. Recommend A llocation of $10,825,000 in Prop K Funds, with Conditions, to the Transbay Joint Powers Authority (TJPA) for Program Management/Program Controls and Survey and Environmental Consulting Services for the Caltrain Downtown Extension to a Rebuilt Transbay Terminal Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Prop K Strategic Plan – ACTION* (attachment) (unsigned resolution) 10. Recommend Adoption of San Francisco 's Project Priorities for the 2006 Regional Transportation Improvement Program (RTIP) Augmentation – ACTION* (attachment) (unsigned resolution) Recommendation from the Finance Committee 11. Increase the Professional Services Contract with DMJM Harris, in an Amount Not to Exceed $96,856, for Planning and Preliminary Engineering Services to Develop the Yerba Buena Island Ramps Project Study Report, Contingent on Approval by the Treasure Island Development Authority Board (TIDA) of an Amended Interagency Agreement between the Authority and TIDA for the Additional Scope of Work and Related Expense – ACTION* (attachment) (unsigned resolution) 12. Amend Section 5.2(b) of the Authority's Administrative Code to Establish the Second Tuesday of the Month as the Regular Meeting Day of the Finance Committee, Effective April 10, 2007 – ACTION* (attachment) (unsigned resolution) Other Items 13. 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. 14. Public Comment 15. 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. |
