Board Members: Peskin (Chair), Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton and Yee
Clerk: Alberto Quintanilla
Transportation Authority Board Agenda Jan 29, 2019
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Roll Call
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Citizens Advisory Committee Report - INFORMATION
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Chair’s Report – INFORMATION
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Executive Director’s Report – INFORMATION
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Approve the Minutes of the December 11, 2018 Meeting – ACTION
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Election of Chair and Vice Chair for 2019 – ACTION
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Allocate $3,526,007 in Prop K Sales Tax Funds, with Conditions, for Two Requests – ACTIONProjects: (SFMTA) Muni Metro East Expansion ($3,487,532) and Bike to Work Day 2019 ($38,475)
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Approve a Three-Year Professional Services Contracts...On-Call Communications, Media and Community Relations – ACTION
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Adopt the 2018 Annual Report – ACTION
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2018 – INFORMATION
Other Items
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Introduction of New Items – INFORMATIONDuring this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.
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Public Comment
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Adjournment