AGENDA
SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
Date: 11:00 a.m., Tuesday, September 27, 2011
Location: Legislative Chamber, Room 416, 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 July 19, 2011 Meeting - ACTION* attachment
3. Chair's Report - INFORMATION
4. Executive Director's Report - INFORMATION
Recommendations from the Finance Committee
5. Authorize the Executive Director to Execute a Memorandum of Agreement with the National Park Service for a One-Year Period with Two Additional One-Year Extension Options, in an Amount Not to Exceed $105,845, for Liaison Services for the Presidio Parkway Project and Authorize the Executive Director to Negotiate the Agreement Terms and Conditions - ACTION* attachment
6. Approve the Revised Debt, Fiscal and Procurement Policies and Ratify the Current Investment Policy - ACTION* attachment
7. Adopt a Position on State Legislation - ACTION* attachment
Recommendations from the Plans and Programs Committee
8. Adopt San Francisco's Project Priorities for the 2012 Regional Transportation Improvement Program - ACTION* attachment enclosure
9. Amend the Prop K Bicycle Circulation and Safety 5-Year Prioritization Program - ACTION* attachment
10. Allocate $4,132,911 in Prop K Funds, with Conditions, for Ten Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules, and Amend the New and Upgraded Streets 5-Year Prioritization Program - ACTION* attachment enclosure
Other Items
11. 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.
12. Public Comment
13. Adjournment
* Materials Attached
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Please note that the meeting proceedings can be viewed live or on demand after the meeting at http://www.sfgov.org/sfgtv. 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.
If any materials related to an item on this agenda have been distributed to the Authority Board after distribution of the agenda packet, those materials are available for public inspection at the San Francisco County Transportation Authority at 1455 Market St., 22nd Floor, San Francisco, CA 94103, during normal office hours.
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.
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.
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.