| San Francisco County Transportation Authority - May 22, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice 1. Roll Call 2. Approval of Minutes of April 24, 2007 meeting - ACTION* (attachments) 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Plans and Programs Committee 5. Approve $4,500 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) and Appropriation of $16,300 in Prop K Funds to the Authority for the Geary Corridor Bicycle Network Review Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Relevant 5-Year Prioritization Program - ACTION* (attachments) (resolution) 6. Approve the Final Report on the Geary Corridor Bus Rapid Transit Study - ACTION* (attachments) (resolution) 7. Approve $1,183,000 in Prop K funds for Geary Bus Rapid Transit Environmental Analysis and Preliminary Engineering - Part 1, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, the Commitment to Appropriate $1,125,000 in Fiscal Year 2007/08 to Fund the Rest of the Part 1 Effort, and the Amendment of the Relevant 5-Year Prioritization Program - ACTION* (attachments) (resolution) Recommendations from the Finance Committee 8. Approve Professional Services Contracts with the Tenderloin Housing Clinic for the Outreach Initiative for Lifeline Transit Access Project, in an Amount Not to Exceed $137,741, and the Bayview Hunters Point Foundation for Community Improvement for the Bayview Hunters Point Community Transport Project, in an Amount Not to Exceed $924,879 - ACTION* (attachments) (resolution) Recommendations from the Personnel Committee 9. Approve the Revised Job Classification Structure - ACTION* (attachments) (resolution) 10. Approve the Proposed Organizational Restructuring - ACTION* (attachments) (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 Erika Cheng 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. |
