| San Francisco County Transportation Authority - September 18, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
1. Roll Call 2. Approval of Minutes of July 24, 2007 meeting - ACTION* (attachment) 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Plans and Programs Committee 5. Allocate $270,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for Engineering Design of the Church and Duboce Track Work Replacement Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 6. Allocate $70,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for the Traffic Calming - Evaluation and Outreach Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 7. Appropriate $473,000 in Prop K Funds for the CityBuild Program Subject to the Attached Cash Flow Distribution Schedule, and Amendment of the Prop K Strategic Plan - ACTION* (attachment) (resolution) Other Items 8. 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. 9. Public Comment 10. 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. |

