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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Call to Order
Chair's Report - INFORMATION
Approve the Minutes of the July 26, 2023 Meeting — ACTION*
Community Advisory Committee Vacancies - INFORMATIONThe 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
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*
Adopt a Motion of Support to Accept the Transportation Capital Projects Delivery Study — ACTION*
Adopt a Motion of Support to Adopt the Treasure Island Supplemental Transportation Study [NTIP Planning] Final Report – ACTION*
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*
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*
Autonomous Vehicle Update – INFORMATION*
Introduction of New Business — INFORMATIONDuring this segment of the meeting, CAC members may make comments on items not specifically listed above or introduce or request items for future consideration.