Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Phoebe Ford, Zameel Imaduddin, Sean Kim, Jerry Levine, Venecia Margarita, Austin Milford-Rosales, 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
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Election of Chair and Vice Chair for 2026 – ACTION*
Consent Agenda
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Approve the Minutes of the November 19, 2025 Meeting - ACTION*
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Adopt a Motion of Support to Accept the Audit Report for the Fiscal Year Ended June 30, 2025 - ACTION*
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Adopt a Motion of Support to Adopt Fiscal Year 2026/27 Transportation Fund for Clean Air Local Expenditure Criteria - ACTION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2025 - INFORMATION*
End of Consent Agenda
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Adopt a Motion of Support to Allocate $21,217,500 and Appropriate $200,000 in Prop L Funds, with Conditions, for Ten Requests — ACTION*Projects: Prop L: PCJPB: Caltrain Central Equipment Maintenance and Operations Facility SOGR - FY26 ($200,000). Guadalupe River Bridge Replacement and Extension ($2,500,000). Maintenance of Way Track Equipment SOGR - FY26 ($1,000,000). Maintenance of Way Tracks SOGR - FY26 ($1,000,000). Tunnel 1, 2, 3 and 4 Weep Hole Rehabilitation and Drainage Improvements ($300,000). SFCTA: Mission/Alemany Community Based Transportation Plan ($200,000). SFMTA: Muni Forward Five-Minute Network Corridor Quick-Build ($1,549,000). Paratransit ($13,911,000). District 5 Traffic Calming and Pedestrian Improvements [NTP] ($582,500). TIMMA: Treasure Island On-Island Shuttle Start-Up ($175,000).
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Item 9Adopt a Motion of Support to Allocate $12,500,000 in Prop L Funds, with Conditions, to the Transbay Joint Powers Authority for The Portal Project Engineering Phase Activities for Fiscal Year 2025/26 and Amend the Prop L Standard Grant Agreement for The Portal Project Engineering Phase Activities for Fiscal Year 2024/25 to Allow Retroactive Expenditures of up to $267,209 Starting July 1, 2024 - ACTION*
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Item 10Adopt a Motion of Support to Amend the Octavia Improvements Study Recommendations to Add the Hayes Valley Public Life Study as an Eligible Use of Revenues from the Market and Octavia Special Revenue Fund, in the Amount of $410,000, with Conditions - ACTION*
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Adopt a Motion of Support to Approve the 2026 State and Federal Advocacy Program — ACTION*
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Adopt a Motion of Support to Adopt the District 4 Community Shuttle Study Final Report — ACTION*
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SFMTA Local Revenue Measure 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