| San Francisco County Transportation Authority - May 16, 2006 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, May 16, 2006 1. Roll Call 2. Approval of Minutes of April 25, 2006 meeting - ACTION * (attachment) 3. Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Plans and Programs Committee 5. Reappoint Brian Larkin to the Citizens Advisory Committee (CAC) – ACTION* (attachment) (unsigned resolution) 6. Approve the Fiscal Year 2006/07 Transportation Fund for Clean Air (TFCA) Program of Projects for Submission to the Bay Area Air Quality Management District (BAAQMD) – ACTION* (attachment) (unsigned resolution) 7. Appropriate $90,000 in Prop K funds to for the Streetscape Master Plan, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment) (unsigned resolution) 8. Amend Resolution 05-66 to Revise the Scope to Add Variable Message Signs on 4 th and 5 th Streets in the South of Market Area and Update the Schedule for the Municipal Transportation Agency's 3 rd Street ITMS Project – ACTION* (attachment) (unsigned resolution) Recommendation from the Finance Committee 9. Update on State and Federal Legislation - ACTION Items for Direct Board Consideration 10. Update on the BART Seismic Program – INFORMATION In November 2004, the electorate in the three Bay Area BART counties, San Francisco, Alameda and Contra Costa, approved a seismic retrofit bond measure that provides $980 million to defray the cost of strengthening vital infrastructure to ensure thatregional transit connectivity remains viable after a future, credible magnitude earthquake. At the Board meeting, BART staff will be providing an update on the status and progress of the seismic rehabilitation program since the approval of the bond. 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. |
