| San Francisco County Transportation Authority - June 23, 2009 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYRescheduled Meeting Notice Date: 11:00 a.m., Tuesday, June 23, 2009
1. Roll Call 2. Approval of Minutes of May 19, 2009 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Award a Professional Service Contract to Arup, in an Amount Not to Exceed $225,000, for Planning and Conceptual Design Services for the Bayshore Intermodal Station Access Study - ACTION* attachment 6. Adopt the Fiscal Year 2009/10 Annual Budget and Work Program - ACTION* attachment 7. Approve Annual Contracts with the Office of the City Attorney, in an Amount Not to Exceed $60,000; the City of San Francisco Department of Technology (SFGTV) in an Amount Not to Exceed $28,000; Public Financial Management, in an Amount Not to Exceed $74,000; and Barbary Coast Consulting, in an Amount Not to Exceed $200,000; and Authorize the Executive Director to Negotiate the Non-Monetary Terms and Conditions of These Contracts - ACTION* attachment 8. Award a Three-Year Contract with Two Additional One-Year Extension Options to Macias Gini & O'Connell, LLP, in an Amount Not to Exceed $248,250, to Provide Annual Audit Services, and Authorize for the Executive Director to Negotiate the Non-Monetary Provisions of the Contract - ACTION* attachment Recommendations from the Plans and Programs Committee 9. Allocate $50,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for the Construction of the Ellis and Eddy Sidewalk Bulbs Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amend the Relevant 5-Year Prioritization Program - ACTION* attachment 10. Amend the Procurement Phase of the Municipal Transportation Agency's Trolley Coach Rebuild Project (Resolution 07-26, Project 117.910016) to Revise the Scope, Schedule, Budget, Fiscal Year Cash Flow Distribution Schedule, and Associated Deliverables and Amend the Design Phase of the Trolley Coach Rebuild Project (Resolution 06-55, Project 117.910012) to Allow $101,576 in Remaining Funds to be Applied to the Procurement Phase - ACTION* attachment 11. Allocate $6 Million in Prop K Funds to Caltrans for the Right-of-Way Phase of the Doyle Drive Replacement Project, and Amend the Strategic Plan - ACTION* attachment 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. |
