| San Francisco County Transportation Authority - November 13, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
1. Roll Call 2. Approval of Minutes of October 30, 2007 Meeting - ACTION* (attachment) 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Plans and Programs Committee 5. Recommend Allocation of $3,407,000 in Prop K Funds to the Transbay Joint Powers Authority (TJPA) for Right-of-Way Relocation Costs for the Transbay Transit Center Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 6. Recommend Allocation of $1,577,170 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Construction of New Signal Contract 58, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 7. Recommend Allocation of $1,981,197 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Construction of Signal Modification Contract 32, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 8. Recommend Allocation of $227,785 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Design Engineering Phase of the Escalator Rehabilitation and Upgrade Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 9. Recommend Allocation of $530,297 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Paratransit Vehicle Procurement Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 10. Recommend Allocation of $2,692,559 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Design of the Radio Communications System and CAD Replacement Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 11. Recommend Allocation of $15,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) to Provide Local Match for Preliminary Engineering of the Bicycle Network Improvements Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) Other Items 12. 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. 13. Public Comment 14. 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. |
