Date: 11:00 a.m., Tuesday, March 22, 2011
Location: Room 263, City Hall
Commissioners: Commissioners Mar (Chair), Elsbernd (Vice Chair), Cohen, Farrell, Kim and Mirkarimi (Ex Officio)
Clerk: Erika Cheng
1. Roll Call
2. Approval of Minutes of the February 8, 2011 Meeting - ACTION* attachment
3. Report on Caltrain Fiscal Crisis - INFORMATION* attachment
At the February 15, 2011 meeting of the Authority Board, Commissioner Elsbernd requested that the Authority calendar an item to discuss Caltrain's fiscal crisis and the potential impacts on San Francisco of proposed severe service cuts if sufficient funding is not identified for the Fiscal Year 2011/12 operating budget. At the March 22 meeting of the Finance Committee, Gigi Harrington, Deputy Chief Executive Officer with the Joint Powers Board (the agency that oversees Caltrain), will provide an overview of Caltrain's fiscal situation and potential solutions under consideration to address operating shortfalls for the next two fiscal years, providing time for a permanent, dedicated source of funds for Caltrain to be put into place. This is an information item.
4. State and Federal Legislative Update - INFORMATION/ACTION* attachment
5. Introduction of New Items - INFORMATION
6. Public Comment
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The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, 5, 21, 47, 49, 71, 71L, J, K, L, M, N, T (exit at Van Ness Station). MUNI bus lines also serving the area are the 6, 7, and 9 San Bruno. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
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