Legislative Chamber, Room 250, City Hall
Commissioners: Peskin (Chair), Mandelman (Vice Chair), Fewer, Haney, Mar, Preston, Ronen, Safai, Stefani, Walton, and Yee
Clerk: Alberto Quintanilla
Agenda
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Roll Call
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Citizens Advisory Committee Report – INFORMATION*
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Approve the Minutes of the January 28, 2020 Meeting – ACTION*
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Appoint One Member to the Citizens Advisory Committee – ACTION*
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State and Federal Legislation Update – ACTION*Oppose: Assembly Bill (AB) 1848 (Lackey)
Oppose unless amended: AB 1964 (Frazier)
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Approve the 2020 State and Federal Legislative Program – ACTION*
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Allocate $5,832,072, with Conditions, in Prop K Sales Tax Funds for Seven Requests – ACTION*Projects: (SFMTA) Islais Creek Bridge Catenary Reconstruction ($1,032,072), Transit Signal Priority ($2,320,000), Traffic Sign Upgrades ($220,000), Traffic Signal Hardware ($330,000), Traffic Signal Visibility Upgrades - Phase 1 ($330,000), Traffic Signal Upgrade Contract 36 ($600,000) and Schools Engineering Program FY20 ($1,000,000)
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Adopt Fiscal Year 2020/21 Transportation Fund for Clean Air Local Expenditure Criteria – ACTION*
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ITEM 9:Authorize the Executive Director to Execute Eight Project Delivery Agreements and Any Amendments Thereto with the California Department of Transportation for Receipt of State and Federal Funds for the Yerba Buena Island Westside Bridges Seismic Retrofit Project – ACTION*
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ITEM 10:Authorize the Executive Director to Execute Amendment No. 5 to the Memorandum of Agreement with the Treasure Island Development Authority for Yerba Buena Island Vista Point Operation Services to Increase the Amount by $400,000, to a Total Amount Not to Exceed $1,995,000, and Extend the Agreement Through June 30, 2022 for Operations and Maintenance Services for the New Vista Point at Pier E2 – ACTION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2019 – 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