San Francisco County Transportation Authority - March 29, 2011

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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice

Date:                       11:00 a.m., Tuesday, March 29, 2011
Location:                 Legislative Chamber, Room 250, City Hall
Commissioners:    Mirkarimi (Chair), Campos (Vice Chair), Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar and Wiener
Clerk:
                 Erika Cheng

1.                  Roll Call

2.                  Approval of Minutes of February 15, 2011 Meeting - ACTION* attachment

3.                  Chair's Report - INFORMATION

4.                  Executive Director's Report - INFORMATION

Recommendations from the Finance Committee

5.                  Adopt Positions on State Legislation - ACTION* attachment

Recommendations from the Plans and Programs Committee

6.                  Appoint Joseph Flanagan, Jr. to the Citizens Advisory Committee - ACTION* attachment

7.                  Affirm the Authority's Funding Commitment to the Presidio Parkway Project and Approve a Fund Swap of $19,722,000 in State-Local Partnership Program Funds Currently Committed to the Presidio Parkway Project with an Equivalent Amount of Regional Improvement Program Funds Committed to the Central Subway Project - ACTION* attachment

Other Items

8.                  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.

9.                  Public Comment

10.              Adjournment

 

* Materials Attached

 

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.