Virtual Meeting
EPAC AGENDA 2021-10-28 (PDF) EPAC PACKET 2021-10-28 (PDF)

Ways to Watch: https://us02web.zoom.us/j/84309957449

Public Call In: 

Meeting ID: 843 0995 7449

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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.

Comment during the meeting:   EPAC members and members of the public participating by Zoom wishing to speak should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom experience, please make sure your application is up to date.

Written public comment may 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 Expenditure Plan Advisory Committee members before the meeting begins.

Agenda

  1. Roll Call
    EPAC Meeting #4 Item 1-2 - Roll Call and Chairs Remarks 2021-10-28 (PDF)
  2. EPAC Chair's Remarks
    See presentation link under item 1.
  3. Meeting #3 Recap, Minutes and Follow-Ups - INFORMATION*
    Recaps Follow Ups Minutes Presentation 2021-10-28 (PDF) Preliminary Draft New Expenditure Plan Revised 100421 2021-10-28 (PDF) EPAC Meeting #3 Minutes 2021-10-28 (PDF)
  4. Enhancing and Expanding our System: Major Transit Projects – INFORMATION*
    Enhancing and Expanding Major Transit Projects Presentation 2021-10-28 (PDF) Attach 1 Program Descriptions Draft - Major Transit Projects 2021-10-28 (PDF) BART Factsheets (4) 2021-10-28 (PDF)
  5. Enhancing and Expanding our System: Transit Enhancements – INFORMATION*
    Break-out discussions on Items 4 and 5, and report back
    Enhancing and Expanding Transit Enhancements Presentation 2021-10-28 (PDF) Attach 1 - Program Descriptions Draft - Transit Enhancements 2021-10-28 (PDF) Attach 2 - Southeast Rail Station Study (New Bayview Caltrain Station) 2021-10-28 (PDF) Attach 3 - SF Port Mission Bay Ferry Landing Factsheet 2021-10-28 (PDF)
  6. Expenditure Plan Policies – INFORMATION*
    Expenditure Plan Policies Presentation 2021-10-28 (PDF) Attach 1 - Prop K Expenditure Plan Language 2021-10-28 (PDF)
  7. Public Comment
    During this segment of the meeting, members of the public may make comments on items under the purview of the Expenditure Plan Advisory Committee that are not otherwise listed on this agenda as an action item. Public comment on action items on this agenda will be taken under those items.
    Public Comment 2021-10-28 (PDF)
  8. Adjournment