Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.
Clerk of the Transportation Authority: Elijah Saunders
Ways to Watch: SF Cable Channel 26 or 99 (depending on your provider) OR www.sfgovtv.org
PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2591 446 2834 # #
To make public comment on an item via the public comment call-in line, 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.
Remote Participation
Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website (www.sfgovtv.org) to stream the live meeting or may watch them on demand.
Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.
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 5 p.m. on the day before the meeting will be distributed to Board members before the meting begins.
Agenda
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Roll Call
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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 July 11, 2023 Meeting — ACTION*
Consent Agenda
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[Final Approval] State and Federal Legislation Update — ACTION*Support Position: Senate Bill 532 (Wiener)
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[Final Approval] Adopt Four 2023 Prop L 5-Year Prioritization Programs and Amend the Prop L Strategic Plan Baseline — ACTION*Programs: 1) Paratransit, 2) Street Resurfacing, Rehabilitation and Maintenance, 3) Pedestrian and Bicycle Facilities Maintenance, 4) Neighborhood Transportation Program
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[Final Approval] Allocate $998,000 and Appropriate $100,000 in Prop L Funds, with Conditions, and Allocate $300,000 in Prop AA Funds for 4 Requests — ACTION*Projects: Prop AA: TJPA: Salesforce Transit Center Wayfinding Phase 1B ($300,000). Prop L: SFCTA: Neighborhood Transportation Program (NTP) Coordination ($100,000). SFMTA: NTP Coordination ($100,000). SFPW: Street Repair and Cleaning Equipment ($380,000), Public Sidewalk and Curb Repair ($518,000).
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[Final Approval] Approve the Fiscal Year 2023/24 Transportation Fund for Clean Air Program of Projects — ACTION*Projects: SFCTA: Program Administration ($55,535). SFE: Emergency Ride Home ($116,252). SFMTA: Short Term Bike Parking ($422,963), Taxi Electrification – Vehicles ($186,000), Taxi Electrification – EV Infrastructure ($162,000).
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[Final Approval] Approve the Revised Procurement Policy and Travel, Conference, Training and Business Expense Reimbursement Policy — ACTION*
End of Consent Agenda
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Accept the Transportation Capital Projects Delivery Study — ACTION*
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