Transportation Authority, 1455 Market Street, Floor 22

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Members: Kevin Ortiz (Chair), Kat Siegal (Vice Chair), Sara Barz, Rosa Chen, Najuawanda Daniels, Mariko Davidson, Sean Kim, Jerry Levine, Rachael Ortega, and Eric Rozell

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Meeting ID: 815 2157 3422

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Remote Participation

Members of the public may attend the meeting and provide public comment at the physical meeting location listed above or may join the meeting remotely through the Zoom link provided above.

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. the day before the meeting will be distributed to committee members before the meeting begins.

Agenda

  1. Call to Order
  2. Chair's Report - INFORMATION

Consent Agenda

  1. Approve the Minutes of the June 28, 2023 Meeting — ACTION*
  2. CAC Vacancies – INFORMATION
    The Community Advisory Committee (CAC) currently has one vacancy for a District 4 representative. District 6 is also accepting new applicants as the current representative has taken on other obligations and is serving until a new District 6 representative is appointed. Applications for the CAC can be submitted through the Transportation Authority’s website at www.sfcta.org/cac. The Board will appoint candidates to the CAC at a future Board meeting. Neither staff nor CAC members can make recommendations regarding CAC appointments.
  3. Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2023 – INFORMATION*

End of Consent Agenda

  1. San Francisco Municipal Transportation Agency Vision Zero Quick-Build Program Project Update — INFORMATION*
  2. State and Federal Legislation Update — INFORMATION*
  3. Community Advisory Committee Ethics Training – INFORMATION*

Other Items

  1. Introduction of New Business — 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