| San Francisco County Transportation Authority - June 18, 2004 |
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CLICK HERE FOR A PDF VERSION OF THE AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYRescheduled Meeting Notice Date: 10:00 a.m., Friday, June 18, 2004 1. Roll Call 2. Approval of Minutes for May 18, 2004 meeting – ACTION* (attachment 1) 3. Chair's Report – INFORMATION 4. Executive Director's Report – INFORMATION Recommendations from the Select Committee on Paratransit 5. Approve Scope of work and schedule for the Paratransit Working Group – ACTION*(unsigned resolution) (attachment 2) Recommendations from the Plans and Programs Committee 6. Appoint Carlos M. Borromeo to the Citizens Advisory Committee – ACTION* (unsigned resolution) (attachment 3) 7. Approve the Methodology for Revising the Scope, Schedule and Budget for Ten Previous Prop B Allocations for Street Resurfacing to the Department of Public Works – ACTION* (unsigned resolution) (attachment 4) 8.Allocate $27,656,000 in FY 2004/05 Prop K Funds to 19 Annual Programs as Shown in Attachment B – ACTION*(unsigned resolution) (attachment 5) ( To see programs, please click here. ) 9. Appropriate $700,000 for the CityBuild pilot program, to coordinate the training of construction workers for city infrastructure projects – ACTION* (unsigned resolution) (attachment 6) Recommendations from the Finance Committee 10. Support SCA 20 (Torlakson) – ACTION* (unsigned resolution) (attachment 7) 11. Authorize the Executive Director to Execute Various Professional Services Contracts for an Amount not to exceed $66,664 – ACTION* (unsigned resolution) (attachment 8) 12. Approve an Increase in the Professional Services Contract with the Cordoba/Zurinaga Joint Venture in the Amount of $500,000 – ACTION* (unsigned resolution) (attachment 9) 13. Adopt the FY 04/05 Annual Budget and Work Program – ACTION* (unsigned resolution) (attachment 10) Recommendations from the Personnel Committee 14. Adopt Staff Reorganization Plan – ACTION* (unsigned resolution)(attachment 11) 15. POSSIBLE CLOSED SESSION: Public Employee Performance Evaluation - ACTION (unsigned resolution) The Authority will hold a closed session under Gov. Code 54957 concerning the annual evaluation of performance of the Executive Director. OPEN SESSION: After the closed session, the Chair shall report the vote taken on any motion in the closed session. 16. Fix annual compensation for the Executive Director – ACTION* (unsigned resolution) (attachment 12) Item for Direct Board Consideration 17. Draft Countywide Transportation Plan – INFORMATION Pursuant to state law, as Congestion Management Agency for San Francisco the Authority is responsible for preparing a long-range transportation plan identifying goals, needs and investment priorities. Consistent with this responsibility, the Authority has undertaken a multi-year process to develop the 30-year Countywide Transportation Plan (CTWP). The Draft CWTP has been prepared with guidance from the CWTP Subcommittee of the CAC and Expenditure Plan Advisory Committee (EPAC). The Draft CWTP reflects the priorities in the Expenditure Plan for the Prop K Local Sales Tax for Transportation and, once adopted, will become the basis for input into the Regional Transportation Plan. In addition to projects, the Draft CWTP also identifies opportunities for strategic initiatives and legislative advocacy on a number of transportation policy issues, including funding. We conducted extensive public outreach on the Draft CWTP from April 13 to June 18. We will present an overview of the plan and its main components. This is an information item. 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 Pooja Jhunjhunwala 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. |
