Legislative Chamber, Room 250, City Hall

Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee

Clerk: Alberto Quintanilla

Agenda

  1. Roll Call
  2. Chair's Report – INFORMATION
  3. Executive Director's Report – INFORMATION

Consent Agenda

  1. Approve the Minutes of the April 9, 2019 Meeting – ACTION*
  2. [Final Approval] State and Federal Legislation Update – ACTION*
    Support/ Sponsor: Assembly Bill (AB) 1605 Ting
    Support: AB 40 (Ting) and Senate Bill (SB) 152 (Beall)
    Oppose: AB 553 (Melendez) and AB 1167 (Mathis)
  3. [Final Approval] Allocate $1,384,671 in Prop K Sales Tax Funds, with Conditions, for Five Requests – ACTION*
    Projects: (SFMTA) Fulton Street Safety Project [NTIP Capital] ($82,521), Frederick/ Clayton Traffic Calming [NTIP Capital] ($175,000), The Embarcadero Enhancement Project ($550,000), Fisherman's Wharf/Pier 39 Complete Street Improvements ($175,000) and Elk Street at Sussex Street Pedestrian Safety Improvements [NTIP Capital] ($385,150)
  4. [Final Approval] Approve the San Francisco Lifeline Transportation Program Cycle 1 Program of Projects – ACTION*
  5. [Final Approval] Exercise Contract Option for On-call Project Management Oversight and General Engineering Services in an Amount Not to Exceed $4,000,000, for a Combined Total Contract Amount Not to Exceed $10,000,000 – ACTION*
  6. [Final Approval] Approve the Proposed Fiscal Year 2018/19 Budget Amendment – ACTION*

End of Consent Agenda

  1. [Final Approval] Allocate $62,767,634 in Prop K Sales Tax Funds, with Conditions, for Light Rail Vehicle Procurement – INFORMATION/ACTION*
  2. Central Subway Project - Construction Progress and Mitigation Program Update – INFORMATION
  3. Van Ness Avenue Bus Rapid Transit Project – Construction Progress and Mitigation Program Update – INFORMATION*

Other Items

  1. Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment