Legislative Chamber, Room 250, City Hall
Agenda 2023-06-27 (PDF) Packet 2023-06-27 (PDF) Packet UPDATED COVER IMAGE 2023-06-27 (PDF)

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: 2598 532 0138 # #

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

  1. Roll Call
  2. Chair's Report - INFORMATION
    Vice Chair Melgar Paris Trip Report PRESENTATION 2023-06-27 (PDF) Vice Chair Melgar Paris Trip Report REVISED PRESENTATION 2023-06-27 (PDF)
  3. Executive Director's Report - INFORMATION
    Executive Director's Report 2023-06-27 (PDF)
  4. Approve the Minutes of the June 13, 2023 Meeting - ACTION*
    June 13, 2023 Minutes 2023-06-27 (PDF)

Consent Agenda

  1. [Final Approval] State and Federal Legislation Update — ACTION*
    Oppose Unless Amended: AB 825 (Bryan)
    State and Federal Legislation Update 2023-06-23 (PDF) R23-53 State Legislation June (PDF)
  2. [Final Approval] Adopt the Ocean Avenue Mobility Action Plan [NTIP Planning] - ACTION*
    Ocean Ave Mobility Action Plan MEMO 2023-06-27 (PDF) Public Comment 2023-06-27 (PDF) R23-54 D7 Ocean Ave Mobility Action Plan NTIP (PDF) D7 Ocean Ave Mobility Action Plan MEMO UPDATED COVER IMAGE 2023-06-27 (PDF)
  3. [Final Approval] Adopt the Octavia Improvements Study Final Report [NTIP Planning] – ACTION*
    Octavia Improvements Study MEMO 2023-06-27 (PDF) Public Comment 2023-06-27 (PDF) R23-55 D5 Octavia Improvements Study (PDF)
  4. [Final Approval] Adopt the 2023 Prop L Strategic Plan Baseline – ACTION*
    Prop L 2023 Strategic Plan Baseline MEMO 2023-06-27 (PDF) Public Comment 2023-06-27 (PDF) R23-56 2023 Prop L SP Baseline (PDF)
  5. [Final Approval] Adopt Guidance for Development of the 2023 Prop L 5-Year Prioritization Programs - ACTION*
    Prop L 2023 5YPP Guidance MEMO 2023-06-27 (PDF) Public Comment 2023-06-27 (PDF) R23-57 Prop L 5YPP Guidance (PDF)

End of Consent Agenda

  1. [Final Approval on First Appearance] Adopt the Proposed Fiscal Year 2023/24 Budget and Work Program - ACTION*
    Proposed Budget and Work Program FY 2023/24 MEMO 2023-06-27 (PDF) Proposed Budget and Work Program FY2023/24 PRESENTATION 2023-06-27 (PDF) Proposed Budget and Work Program FY2023-24 REVISED PRESENTATION 2023-06-27 (PDF) R23-58 Annual Budget and Work Program (PDF)
  2. Major Capital Project Update: Caltrain Modernization Program - INFORMATION*
    Caltrain Modernization Update MEMO 2023-06-27 (PDF) Caltrain Modernization Update REVISED PRESENTATION 2023-06-27 (PDF)
  3. San Francisco Municipal Transportation Agency Financial Update - INFORMATION*
    SFMTA Financial Update PRESENTATION 2023-06-27 (PDF) SFMTA Financial Update REVISED PRESENTATION 2023-06-27 (PDF) SFMTA Financial Update FINAL DECK 2023-06-27 (PDF)
  4. BART Update - INFORMATION*
    BART Update PRESENTATION 2023-06-27 (PDF)
  5. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Nine Months Ending March 31, 2023 – INFORMATION*
    Internal Accounting Report MEMO 2023-06-27 (PDF)

Other Items

  1. Introduction of New Items - 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