Legislative Chamber, Room 250, City Hall

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.

Clerk: Elijah Saunders

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2661 667 1438 # #

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 to stream the live meeting or to watch past meetings 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 meeting begins.


  1. Roll Call
  2. Approve the Minutes of the October 24, 2023 Meeting - ACTION*
  3. Community Advisory Committee Report - INFORMATION*
  4. Adopt Two 2023 Prop L 5-Year Prioritization Programs and Amend the Prop L Strategic Plan Baseline — ACTION*
  5. Allocate $36,545,335 in Prop L Funds, with Conditions, for Five Requests — ACTION*
    Projects: BART: BART Core Capacity – Fleet of the Future 54 Expansion Vehicles ($35,295,335). SFMTA: Western Addition Area Traffic Signal Upgrades – Phase 2 ($200,000), Traffic Signal Visibility Upgrades FY 24 ($400,000), Traffic Signal Hardware Replacement FY 24 ($500,000), Vision Zero Education and Communications: Speed Safety Cameras FY 24 ($150,000).
  6. Item #6 - ACTION*
    Program $2,601,000 in Senate Bill 1 Local Partnership Program Formula Funds for Construction of the Yerba Buena Island Hillcrest Road Improvement Project (Hillcrest Project) and Design of the Yerba Buena Island Multi-Use Pathway (YBI MUP); Approve Two Fund Exchanges, with Conditions, to Fully Fund the Hillcrest Project, Including Accommodations for a New Class I Multi-Use Pathway; and Appropriate, with Conditions, $4,850,000 in Prop K Funds for Design and Construction of the Hillcrest Project – ACTION*

    Projects: LPP: SFCTA: YBI Hillcrest Road Improvement Project ($2,600,000); YBI Multi-Use Pathway ($1,000). SFCTA: Prop K (exchange funds): YBI Hillcrest Road Improvement Project ($4,850,000).

    Fund Exchanges: 1. Exchange $750,000 in County Share One Bay Area Grant 3 (OBAG 3) funds from the Transportation Authority’s YBI Multi-Use Pathway with an equivalent amount of Prop K funds from the SFMTA’s Light Rail Vehicle (LRV) Procurement Project. 2. Exchange $4,100,000 in Regional OBAG 3 funds from the YBI MUP project for an equivalent amount of Prop K funds allocated to the SFMTA’s LRV project.
  7. Item #7 - ACTION*
    Authorize the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Cooperative Agreements, Fund Transfer Agreements and Any Amendments Thereto with the California Department of Transportation for Receipt of Federal and State Funds for Design of the Yerba Buena Island (YBI) Multi-Use Pathway in an Amount up to $3,001,000; State Funds for Construction of the YBI Hillcrest Road Improvement Project in the Amount of $2,600,000; and State Funds for Planning, Programming, and Monitoring in the Amount of $46,000 – ACTION*
  8. Increase the Amount of Professional Services Contract with MNS Engineers, Inc. by $250,000 to a Total Amount Not to Exceed $5,050,000, for Construction Management Services for the Yerba Buena Island Southgate Road Realignment Improvement Project – ACTION*

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