Virtual Meeting

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

Clerk of the Board: Britney Milton

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org 

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2496 944 0197 # #

To make public comment on an item, 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.

Written public comment may also 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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

Remote Access to Information and Participation

This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.

Agenda

  1. Roll Call
  2. Chair's Report - INFORMATION
  3. Approve the Minutes of the January 11, 2022 Meeting – ACTION*

Consent Agenda

  1. [Final Approval] Allocate $2,163,640 in Prop K Funds, with Conditions, for Two Requests – ACTION*
    Projects: (SFMTA) Replace 27 Paratransit Vehicles ($1,503,640), Traffic Signal Hardware FY22 ($660,000).
  2. [Final Approval] Accept the Audit Report for the Fiscal Year Ended June 30, 2021 – ACTION*
  3. [Final Approval] Approve Programming of $4,055,000 in Senate Bill 1 Local Partnership Program Formula Funds for Construction of the Yerba Buena Island West Side Bridges Seismic Retrofit Project – ACTION*
  4. [Final Approval] Approve the San Francisco Transportation Investment and Growth Strategy 2021 Update – ACTION*

End of Consent Agenda

  1. [Final Approval on First Appearance] Adopt the 2021 Annual Report – ACTION*
    In lieu of the Executive Director’s Report this month, the Executive Director will present the 2021 Annual Report.

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