Members: John Larson (Chair), David Klein (Vice Chair), Nancy Buffum, Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, Sophia Tupuola, and Rachel Zack
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If you want to ensure your comment on any item on the agenda is received by the Committee in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Wednesday, October 28, or call (415) 522-4800.
Agenda
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Call to Order
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Chair's Report - INFORMATION
Consent Agenda
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Approve the Minutes of the September 23, 2020 Meeting - ACTION*
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Citizen Advisory Committee Appointment - INFORMATIONThe Board will consider recommending appointment of one member to the Citizens Advisory Committee (CAC) at an upcoming meeting. The vacancy is a result of the upcoming term expiration of Jerry Levine (District 2 representative) who is seeking reappointment. Neither staff nor CAC members make recommendations regarding CAC appointments. CAC applications can be submitted through the Transportation Authority’s website at www.sfcta.org/cac
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State and Federal Legislation Update - INFORMATION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2020 - INFORMATION*
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Update on the Caltrain Modernization Program - INFORMATION*
End of Consent Agenda
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Adopt a Motion of Support to Allocate $745,651 in Prop K Sales Tax Funds with Conditions for Three Requests – ACTION*Projects: (SFMTA) Citywide Daylighting ($500,000), Curbside Pickup Zones Pilot ($200,000), Visitacion Valley Community Based Transportation Plan ($45,651)
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Adopt a Motion of Support to Adopt the Portsmouth Square Community Based Transportation Plan Final Report – ACTION*
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Adopt a Motion of Support to Oppose the Plan Bay Area 2050 Final Blueprint Telecommute Mandate Strategy – ACTION*
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Major Capital Project Update - Better Market Street - INFORMATION*
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Update on Bay Area Seamless Transit Efforts - INFORMATION*
Other Items
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Introduction of New Business – INFORMATIONDuring this segment of the meeting, CAC members 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