Commissioners: Mandelman (Chair), Peskin (Vice Chair), Chan, Haney, Mar, Melgar, Preston, Ronen, Safai, Stefani, and Walton.
Clerk of the Board: Britney Milton
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org
PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2485 688 4769 # #
To make public comment on an item, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.
Written public comment may also be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at firstname.lastname@example.org
This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.
Call to Order
Chair's Report - INFORMATION
Executive Director's Report - INFORMATION
Approve the Minutes of the October 19, 2021 Meeting – ACTION*
[Final Approval] Allocate $985,700 in Prop K Funds and $220,000 in Prop AA Funds, with Conditions, and Appropriate $100,000 in Prop K funds for Four Requests – ACTION*Projects: SFMTA: 14th Street Road Diet [NTIP Capital]($60,700), Schools Engineering Program FY21/22 Cycle ($925,000). SFPW: Potrero Gateway Loop Pedestrian Safety Improvements ($100,000). SFCTA: Treasure Island Supplemental Transportation Study [NTIP Planning] ($100,000).
[Final Approval] Approve San Francisco’s Program of Projects for the 2022 Regional Transportation Improvement Program – ACTION*Projects: SFMTA: Communications-Based Train Control - Phase 3 N Judah ($10,642,000). SFCTA: Planning, Programming, and Monitoring ($380,000). (MTC) Planning, Programming, and Monitoring ($180,000).
[Final Approval] Approve the 2022 Prop AA Vehicle Registration Fee Strategic Plan Policies and Screening and Prioritization Criteria and Amend the 2017 Prop AA Strategic Plan – ACTION*
End of Consent Agenda
Execute Contract Renewals and Options for Various Annual Professional Services in an Amount Not to Exceed $725,000 – ACTION*Contracts: On-call Legal Counsel Services: Meyers Nave; Nossaman LLP; and Wendel Rosen LLP ($325,000). Computer Network and Maintenance Services: SPTJ Consulting, Inc. ($300,000). On-call Strategic Communications, Media, and Community Relations Professional Services ($100,000).
Progress Update on the Caltrain 22nd Street Station Access Study and the San Francisco Planning Department Southeast Rail Station Study – INFORMATION*
101 Mobility Action Plan Update – INFORMATION*
Introduction of New Business – INFORMATIONDuring this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration
Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Transportation Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.
Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at email@example.com or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.