Members: Kevin Ortiz (Chair), Kat Siegal (Vice Chair), Sara Barz, Rosa Chen, Najuawanda Daniels, Mariko Davidson, Phoebe Ford, Sean Kim, Jerry Levine, and Rachael Ortega
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Call to Order
Chair's Report - INFORMATION
Approve the Minutes of the September 6, 2023 Meeting — ACTION*
Community Advisory Committee Vacancy — INFORMATIONThe Community Advisory Committee (CAC) currently has one vacancy for the District 6 representative. Applications for the CAC can be submitted through the Transportation Authority’s website at www.sfcta.org/cac. The Board will appoint a candidate to the CAC at a future Board meeting. Neither staff nor CAC members can make recommendations regarding CAC appointments.
State and Federal Legislation Update – INFORMATION*
End of Consent Agenda
Adopt a Motion of Support to Adopt Eight 2023 Prop L 5-Year Prioritization Programs and Amend the Prop L Strategic Plan Baseline — ACTION*
Adopt a Motion of Support to Allocate $13,724,000 and Appropriate $651,000 in Prop L Funds, with Conditions for 5 Requests — ACTION*Projects: BART: BART Next Generation Fare Gates ($12,525,000). SFCTA: Vision Zero Ramp Intersection Study Phase 3 ($150,000). SFPW: Tree Planting and Establishment ($1,000,000). Multi-Agency: Inner Sunset Multimodal Safety and Access Study [NTIP Planning (SFCTA $265,000; SFMTA $85,000), and Walter U Lum Place Public Space Study [NTIP Planning] (SFCTA $236,000, SFMTA $114,000).
Adopt a Motion of Support to Approve San Francisco’s Program of Projects for the 2024 Regional Transportation Improvement Program, with Conditions — ACTION*Projects: MTC: Planning, Programming and Monitoring ($188,000). SFCTA: Planning, Programming and Monitoring ($927,000). SFMTA: New Flyer Midlife Overhaul – Phase III ($45,569,000, which includes $10,642,000 proposed to be reprogrammed from SFMTA’s Train Control Upgrade – Phase 3 N Judah project).
San Francisco Municipal Transportation Agency Paratransit Fleet Electrification Update – INFORMATION*
Introduction of New Business — INFORMATIONDuring this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.