Legislative Chamber, Room 250, City Hall
BOARD AGENDA 2024-09-24 (PDF) BOARD PACKET 2024-09-24 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.

Clerk: Amy Saeyang

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2663 946 4134 # #

To make public comment on an item via the public comment call-in line, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.

Remote Participation

Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.

Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.

Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 5 p.m. on the day before the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
    Executive Director’s Report 2024-09-24 (PDF)
  4. Approve the Minutes of the September 10, 2024 Meeting — ACTION*
    September 10 Minutes 2024-09-25 (PDF)

Consent Agenda

  1. [Final Approval] Appoint Sharon Ng as the District 3 Representative to the Community Advisory Committee — ACTION*
    CAC D3 Appointment_Sharon Ng MEMO 2024-09-24 (PDF) R25-10 CAC D3 Appointment_Sharon Ng RESOLUTION 2024-09-24 (PDF)
  2. [Final Approval] Allocate $284,145 in Prop L Funds, with Conditions, and Allocate $3,493,000 in Traffic Congestion Mitigation Tax Funds for Three Requests — ACTION*
    Projects: Prop L. SFMTA: Great Highway Gateway Study [NTP] ($159,145). SFPW: Clement St/6th Ave Intersection Improvements [NTP] ($125,000). TNC Tax. Vision Zero Quick-Build Program Implementation FY25 ($3,493,000)
    Prop L_TNC Allocations MEMO 2024-09-24 (PDF) R25-11 Prop L_TNC Allocations RESOLUTION 2024-09-24 (PDF)
  3. Item 7
    [Final Approval] Amend Two Prop K Grants to Allow Cost Savings from the San Francisco Ferry Terminal Security Improvements (Design)($132,405) and Potrero Avenue Pavement Renovation ($737,181) Projects to Fund, Respectively, San Francisco Ferry Terminal Security Improvements (Construction)($132,405) and De Long Street Pavement Renovation ($350,000) and Sunset Boulevard Pavement Renovation ($387,181— ACTION*

    Projects: Prop K. GGBHTD: San Francisco Ferry Terminal Security Improvements ($132,405, construction). SFPW: De Long Street Pavement Renovation ($80,000 design, $270,000 construction), and Sunset Boulevard Pavement Renovation ($387,181 construction)
    Prop K Amendments MEMO 2024-09-24 (PDF) R25-12 Prop K Amendments RESOLUTION 2024-09-24 (PDF)
  4. [Final Approval] Adopt I-280 Northbound Geneva Off-Ramp Study — ACTION*
    I-280 Northbound Geneva Avenue Off-Ramp Study MEMO 2024-09-24 (PDF) R25-13 I-280 Northbound Geneva Avenue Off-Ramp Study RESOLUTION 2024-09-24 (PDF)

End of Consent Agenda

  1. Transit Recovery and Fiscal Cliff Update: BART, SFMTA, Caltrain - INFORMATION*
    SFCTA_Transit Recovery and Fiscal Cliff Update PRESENTATION 2024-09-25 (PDF) BART_Transit Recovery and Fiscal Cliff Update PRESENTATION 2024-09-25 (PDF) SFMTA_Transit Recovery and Fiscal Cliff Update PRESENTATION 2024-09-25 (PDF) Caltrain_Transit Recovery and Fiscal Cliff Update PRESENTATION 2024-09-25 (PDF)
  2. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Nine Months Ending March 31, 2024 — INFORMATION*
    Internal Accounting Report Fiscal Year 23-24 Q3 MEMO-REPORT 2024-09-24 (PDF)
  3. Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2024 — INFORMATION*
    Investment and Debt Report MEMO-REPORT 2024-09-24 (PDF)

Other Items

  1. Introduction of New Items — INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment