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Members: Kevin Ortiz (Chair), Kat Siegal (Vice Chair), Sara Barz, Rosa Chen, Najuawanda Daniels, Mariko Davidson, Calvin Ho, Sean Kim, Jerry Levine, Rachael Ortega, and Eric Rozell
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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 May 24, 2023 Meeting — ACTION*
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State and Federal Legislation Update — INFORMATION*Oppose Unless Amended: AB 825 (Bryan)
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Major Capital Project Update: Caltrain Modernization Program - INFORMATION*
End of Consent Agenda
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Adopt a Motion of Support to 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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Adopt a Motion of Support to 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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Adopt a Motion of Support to Approve the Revised Procurement Policy and Travel, Conference, Training and Business Expense Reimbursement Policy — ACTION*
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Adopt a Motion of Support to 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).
Other Items
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Introduction of New Business - INFORMATION
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Public Comment
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Adjournment