| San Francisco County Transportation Authority - March 27, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice 1. Roll Call 2. Approval of Minutes of February 28, 2007 meeting - ACTION * (attachment) 3. Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Recommendation from the Finance Committee 5. Award a Consultant Contract to Parsons, in the amount of $1,650,000, for Environmental Analysis and Preliminary Engineering for Bus Rapid Transit on Van Ness Avenue - ACTION* (attachment) (unsigned resolution) 6. Award a One-Year Congestion Management Program Level-of-Service Monitoring Services Contract, with Two Additional Two-Year Options to Extend, to Carter & Burgess, Inc. in an Amount Not to Exceed $100,000 – ACTION* (attachment) (unsigned resolution) 7 . State and Federal Legislative Update - ACTION* (attachment ) (unsigned resolution) Recommendation from the Plans and Programs Committee 8. Adopt the Tenderloin-Little Saigon Neighborhood Transportation Plan Final Report – ACTION* (attachment) (unsigned resolution) 9. Allocate up to $317,709 in Prop K funds, with Conditions, to the Municipal Transportation Agency for Design and Implementation of the Upgrade Transit Lane Signs Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule and Amendment of the Relevant 5-Year Prioritization Program – ACTION* (attachment) (unsigned resolution) Other Items 10. 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. 11. Public Comment 12. 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. |
