Transportation Authority, 1455 Market Street, Floor 22
Agenda 2023-03-22 (PDF) Packet 2023-03-22 (PDF)

This meeting has been CANCELED. 

If you have any questions, please contact the Clerk of the Board at clerk@sfcta.org or 415-930-3132.

Agenda

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

Consent Agenda

  1. Minutes from the February 22, 2023 Community Advisory Committee Meeting - ACTION*
    February 22, 2023 CAC Minutes 2023-03-29 (PDF)
  2. Community Advisory Committee Vacancies - INFORMATION
    The Community Advisory Committee (CAC) currently has one vacancy. The District 1 office is evaluating candidates to fill the vacancy for a District 1 representative. Rosa Chen, the District 3 representative’s term expires at the end of March. Ms. Chen is seeking reappointment and the District 3 office has indicated they intend to nominate Ms. Chen at the upcoming April Board meeting. Applications for the CAC can be submitted through the Transportation Authority’s website at www.sfcta.org/cac.

End of Consent Agenda

  1. Adopt a Motion of Support to Adopt Traffic Congestion Mitigation Tax Program Guidelines and Program $21,279,740 in Fiscal Years 2022/23 and 2023/24 TNC Tax Funds to the San Francisco Municipal Transportation Agency for Four Projects — ACTION*
    Projects: SFMTA: FY23 Vision Zero Quick-Build Program (Part 2) ($2,451,857), FY24 Vision Zero Quick-Build Program ($9,493,883), FY22 Application Based Residential Traffic Calming ($5,400,000), FY24 and FY25 Residential Traffic Calming Program (New Rolling Program) ($4,270,000).
    Transportation Network Company Tax Program Guidelines MEMO 2023-03-29 (PDF) TNC Tax Program Guidelines and Fund Programming PRESENTATION 2023-03-29 (PDF) SFMTA TNC Vision Zero Quick-Build PRESENTATION 2023-03-29 (PDF) SFMTA TNC Application-Based Traffic Calming Program Restructuring PRESENTATION 2023-03-29 (PDF)
  2. Adopt a Motion of Support to Allocate $2,451,857 in Traffic Congestion Mitigation Tax Funds, with Conditions, to the San Francisco Municipal Transportation Agency for the FY23 Vision Zero Quick-Build Program (Part 2) — ACTION*
    Transportation Network Company Tax Funds to SFMTA for FY23 Vision Zero Quick-Build Program (Part 2) MEMO 2023-03-29 (PDF) Traffic Congestion Mitigation Tax (TNC Tax) PRESENTATION 2023-03-29 (PDF)
  3. Item #7 - ACTION*
    Adopt a Motion of Support to Authorize the Executive Director to Enter into a Funding Agreement with the Metropolitan Transportation Commission for a Total Amount Not to Exceed $270,000 for San Francisco Travel Diary Survey Data Collection— ACTION*
    Metropolitan Transportation Commission Funding Agreement MEMO 2023-03-29 (PDF) MTC Funding Agreement for Travel Diary Data Collection PRESENTATION 2023-03-29 (PDF)
  4. Item #8 - ACTION*
    Adopt a Motion of Support to Amend the Adopted Fiscal Year 2022/23 Budget to Increase Revenues by $31,243,544, Decrease Expenditures by $19,121,435 and Decrease Other Financing Sources by $55,000,000 for a Total Net Decrease in Fund Balance of $856,528 — ACTION*
    FY2022/23 Mid-Year Budget Amendment MEMO 2023-03-29 (PDF) Proposed Fiscal Year 2022/23 Budget Amendment PRESENTATION 2023-03-29 (PDF)
  5. Adopt a Motion of Support to Approve the Revised Administrative Code and the Debt; Equal Benefits; Investment; Procurement; Rules of Order; Sunshine; and Travel, Conference, Training, and Business Expense Reimbursement Policies — ACTION*
    Policies Updates MEMO 2023-03-29 (PDF)
  6. Bay Area Express Lanes Update - INFORMATION
    Informational update regarding Express Lanes in the Bay Area, including an overview and status of San Francisco projects (101/280 Managed Lanes) and presentations about related efforts lead by Caltrans (State Roadway Pricing Work Group), Metropolitan Transportation Commission (Express Lanes Strategic Plan, Express Lane START equity program), and San Mateo Joint Powers Authority (101 Express Lanes and Equity Program).
    Bay Area Express Lanes Update PRESENTATION 2023-03-29 (PDF)

Other Items

  1. Introduction of New Business — INFORMATION
    During this segment of the meeting, CAC members may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment