Virtual Meeting
CAC Agenda 2020-07-22 (PDF) CAC Packet 2020-07-22 (PDF)

Members: John Larson (Chair), David Klein (Vice Chair), Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, Sophia Tupuola, and Rachel Zack­

How to Watch: https://bit.ly/3e9PaBI

PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465

Agenda

  1. Call to Order
  2. Chair's Report

Consent Agenda

  1. Approve the Minutes of the June 24, 2020 Meeting - ACTION*
    CAC June Minutes 2020-06-04 (PDF)
  2. Quarterly Investment and Debt Compliance Report - INFORMATION*
    Investment and Debt Report Fiscal Year 19-20 MEMO 2020-07-22 (PDF)
  3. Progress Report for Van Ness Avenue Bus Rapid Transit Project - INFORMATION*
    Van Ness Bus Rapid Transit Update MEMO 2020-07-22 (PDF)

End of Consent Agenda

  1. Adopt a Motion of Support for the Approval of the Fiscal Year 2020/21 Transportation Fund for Clean Air Program of Projects – ACTION*
    Transportation Fund for Clean Air 20-21 Program Recommendations MEMO 2020-07-22 (PDF) Transportation Fund for Clean Air 20-21 Program Recommendations ENCLOSURE 2020-07-22 (PDF) Transportation Fund for Clean Air 20-21 Program Recommendations PRESENTATION 2020-07-22 (PDF)
  2. Item 7 - ACTION*
    Adopt a Motion of Support to Affirm the San Francisco County Transportation Authority’s Commitment to Supporting Efforts to Improve Cost-Effectiveness and to Advance Equity in Project Development and Delivery for Certain San Francisco Projects Proposed for Plan Bay Area 2050.
    Plan Bay Area 2050 Projects Update MEMO 2020-07-22 Plan Bay Area 2050 Projects Update PRESENTATION 2020-07-22
  3. Progress Report for the Central Subway Project – INFORMATION*
    Progress Report for the Central Subway Project MEMO 2020-07-22 (PDF)
  4. Update on the 15 Third Bus Study [NTIP Planning] - INFORMATION*
    Update on the 15 Third Bus Study [NTIP Planning] MEMO 2020-07-22 (PDF) Update on the 15 Third Bus Study [NTIP Planning] PRESENTATION 2020-07-22 (PDF)
  5. Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines – INFORMATION*
    Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines MEMO 2020-07-22 (PDF) Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines PRESENTATION 2020-07-22 (PDF)

Other Items

  1. Introduction of New Business – INFORMATION
    During this segment of the meeting, CAC members may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment
*Additional Materials
Next Meeting: September 2, 2020
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The Hearing Room at the Transportation Authority is wheelchair accessible. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Board at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485.
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