| San Francisco County Transportation Authority - July 24, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
1. Roll Call 2. Approval of Minutes of June 19, 2007 meeting - ACTION* (attachment) 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Adopt the Authority's Revised Procurement Policy - ACTION* (attachment) (resolution) 6. Ratify the Authority's Current Investment and Debt Policies - ACTION* (attachment) (investment resolution) (debt resolution) 7. Approve the Revised Fiscal Policy - ACTION* (attachment) (resolution) 8. Adopt the Authority's Revised Rules of Order - ACTION* (attachment) (resolution) 9. Amend the Authority's Administrative Code to Adopt Proposed Procedures for Implementing the California Environmental Quality Act - ACTION* (attachment) (resolution) 10. Approve an Increase to the Professional Services Contract with DMJM Harris, by an Amount Not to Exceed $188,000, for Planning and Preliminary Engineering Services to Develop the Yerba Buena Island Ramps Project Study Report - ACTION* (attachment) (resolution) 11. Award a Professional Services Contract to Hexagon Transportation Consultants, Inc., in the Amount of $170,000, for Transportation Planning and Engineering Services for the Bi-County Transportation Study - ACTION* (attachment) (resolution) 12. Approve a 2-year Contract with Leroy L. Saage, Consulting Engineer, for Doyle Drive Project Management Services in an Amount Not to Exceed $478,400, and Authorization to the Executive Director to Negotiate the Non-Monetary Provisions of the Contract - ACTION* (attachment) (resolution) 13. Approve a Six-Month Extension to the Contract with Cordoba/Zurinaga Joint Venture for On-Call Professional Engineering Services in an Amount Not to Exceed $200,000, and for Authorization to the Executive Director to Negotiate Non-Monetary Provisions - ACTION* (attachment) (resolution) Recommendations from the Plans and Programs Committee 14. Appoint Cecilia Lim and Reappoint Jacqualine Sachs to the Citizens Advisory Committee (CAC) - ACTION* (attachment) (resolution) 15. Appoint 9 Members to the Van Ness Avenue Bus Rapid Transit Citizens Advisory Committee - ACTION* (attachment) (resolution) 16. Allocate $18,035,320 in Prop K Funds, with Conditions, for 16 Annual Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules and Associated 5-Year Prioritization Program Amendments, and a Commitment to Allocate an Additional $351,358 in Fiscal Year 2008/09 for the Construction Phase of Three Projects - ACTION* (attachment) (resolution) 17. Allocate $186,100 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Planning and Design of Eight Bicycle Projects, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Relevant 5-Year Prioritization Program - ACTION* (attachment) (resolution) Other Items 18. 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. 19. Public Comment 20. 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. |
