San Francisco County Transportation Authority
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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice

Date:                       11:00 a.m., Tuesday, December 15, 2009
Location:                 Legislative Chamber, Room 250, City Hall
Commissioners:    Dufty (Chair), Mirkarimi (Vice-Chair), Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Elsbernd, Mar and Maxwell
Clerk:                  Erika Cheng

1.                  Roll Call

2.                  Approval of Minutes of November 24, 2009 Meeting - ACTION* attachment

3.                  Chair's Report - INFORMATION

4.                  Executive Director's Report - INFORMATION

Recommendations from the Plans and Programs Committee

5.                  Approve the 2009 Prop K 5-Year Prioritization Programs for Bicycle Circulation and Safety and Transportation Demand Management/Parking Management - ACTION* attachment  EP 39   EP 43

6.                  Allocate $178,100 in Prop K Funds, with Conditions, to the Department of the Environment for the Fiscal Year 2009/10 Clean Air Program, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment

7.                  Approve the Process to Develop the Expenditure Plan for the Imposition of an Additional Vehicle Registration Fee of Up to $10 in San Francisco Pursuant to the Requirements in SB 83, and Authorize the Executive Director to Enter into Related Professional Services Contracts in an Amount Not to Exceed $135,000 - ACTION* attachment

8.                  Approve the 2009 San Francisco Congestion Management Program and Support Designation of a San Francisco Infill Opportunity Zone by the Board of Supervisors - ACTION* attachment   enclosure a   enclosure b

Other Items

9.                  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.

10.              Public Comment

11.              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.