Transportation Authority, 1455 Market Street, Floor 22

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Members: Kevin Ortiz (Chair), Kat Siegal (Vice Chair), Sara Barz, Rosa Chen, Najuawanda Daniels, Mariko Davidson, Sean Kim, Jerry Levine, and Rachael Ortega

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Meeting ID: 815 2157 3422

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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. the day before the meeting will be distributed to committee members before the meeting begins.

Agenda

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

Consent Agenda

  1. Approve the Minutes of the July 26, 2023 Meeting — ACTION*
  2. Community Advisory Committee Vacancies - INFORMATION
    The Community Advisory Committee (CAC) currently has two vacancies for the District 4 and 6 representatives. Applications for the CAC can be submitted through the Transportation Authority’s website at www.sfcta.org/cac. The Board will appoint candidates to the CAC at a future Board meeting. Neither staff nor CAC members can make recommendations regarding CAC appointments.

End of Consent Agenda

  1. Adopt a Motion of Support to Release $4,687,100 in Previously Allocated Sales Tax Funds, with Conditions, to the Transbay Joint Powers Authority for Downtown Rail Extension Engineering Development and Procurement Preparation — ACTION*
  2. Item #8 - ACTION*
    Adopt a Motion of Support to Increase the Amount of Professional Services Contract with WMH Corporation by $350,000, to a Total Amount Not to Exceed $3,050,000 for the Design Phase and Caltrans Right-of-Way Approval for the Yerba Buena Island Hillcrest Road Improvement Project — ACTION*
  3. Item #9 - ACTION*
    Adopt a Motion of Support to Approve a Two-Year Professional Services Contract with WSP USA Inc. in an Amount Not to Exceed $4,300,000 for Construction Management Services for the Yerba Buena Island Hillcrest Road Improvement Project; and Approve a Two-Year Professional Services Contract with GHD in an Amount Not to Exceed $1,200,000 for Construction Management Services for the Torpedo Building Preservation Project and Pier E-2 Phase 2 Project — ACTION*
  4. Autonomous Vehicle Update – INFORMATION*

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