Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Phoebe Ford, Zameel Imaduddin, Sean Kim, Jerry Levine, Venecia Margarita, Austin Milford-Rosales, Sharon Ng, and Rachael Ortega.
Clerk: Amy Saeyang
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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
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Call to Order
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Chair’s Report – INFORMATION
Consent Agenda
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Approve the Minutes of the July 23, 2025 Meeting - ACTION*
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Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2025 - INFORMATION*
End of Consent Agenda
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Item 5Adopt a Motion of Support to Allocate $14,340,000 in Prop L Funds, with Conditions, for Three Requests and Amend the Prop K Standard Grant Agreement for the Next Generation Sanchez Slow Street [NTIP Capital] Project (Project) and Release $190,000 in Funds Held in Reserve for the Project’s Construction, with Conditions - ACTION*
Projects: Prop L: SFMTA: New Flyer Midlife Overhauls Phase II ($12,640,000). New Traffic Signal Contract 66 – Additional Funds ($1,100,000). Slow Streets Implementation ($600,000).
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Item 6Adopt a Motion of Support to Authorize an Additional Construction Allotment of $9,635,000; Approve a Contract Amendment with WMH Corporation in the Amount of $200,000; Approve a Contract Amendment with WSP USA, Inc. in the Amount of $665,000 for the West Side Bridges Seismic Retrofit Project - ACTION*
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Item 7Adopt a Motion of Support to Adopt a Resolution Authorizing the Executive Director to Execute and Submit an Allocation Request to the Metropolitan Transportation Commission for $16,250,000 in Regional Measure 3 Bridge Toll Funds as the Implementing Agency for the Yerba Buena Island Multi-Use Pathway and Demonstrating Project Compliance with Regional Measure 3 Policies and Procedures - ACTION*
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Adopt a Motion of Support to Approve Programming of $1,374,000 in Senate Bill 1 Local Partnership Program Formulaic Funds to the Yerba Buena Island Multi-Use Pathway Segment 4 – Treasure Island Road Improvements Project - ACTION*
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Adopt a Motion of Support to Approve the Conceptual Safety-Focused Autonomous Vehicle Permitting Framework Report - ACTION*
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State and Federal Legislation Update - INFORMATION*
Other Items
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Introduction of New Items - INFORMATIONDuring this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment