Virtual Meeting
Commissioners: Peskin (Chair), Mandelman (Vice Chair), Fewer, Haney, Mar, Preston, Ronen, Safai, Stefani, Walton, and Yee
Acting Clerk of the Board: Angela Tsao
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org OR https://bit.ly/3iH3C7y
PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465
Agenda
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Roll Call
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Chair's Report - INFORMATION
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Executive Director's Report - INFORMATION
Consent Agenda
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Approve the Minutes of the July 14, 2020 Meeting - ACTION*
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[Final Approval] Allocate $11,230,724 in Prop K Sales Tax Funds and $1,043,898 in Prop AA Vehicle Registration Fee Funds, with Conditions, for Three Requests – ACTION*Projects: (SFMTA) Prop K – Paratransit, Shop-a-Round/Van Gogh Shuttles, Ramp Taxi Incentives ($10,930,724), and Bicycle Facility Maintenance ($300,000); Prop AA – Transit Stop Signage Enhancements Program – Phase 1 ($1,043,898)
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[Final Approval] Adopt the Geneva Avenue/San Jose Avenue Intersection Study Final Report [NTIP Planning] – ACTION*
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[Final Approval] Approve the Fiscal Year 2020/21 Transportation Fund for Clean Air Program of Projects – ACTION*
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Item 8[Final Approval] Affirm the San Francisco County Transportation Authority’s Commitment to Supporting Efforts to Improve Cost-Effectiveness and to Advance Equity in Project Development and Delivery for Certain San Francisco Projects Proposed for Plan Bay Area 2050 - ACTION*
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Item 9[Final Approval] Authorize the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Cooperative Agreements, Fund Transfer Agreements, and Any Amendments Thereto with the California Department of Transportation for Receipt of Federal and State Funds for the Yerba Buena Island Westside Bridges Seismic Retrofit Project in the Amount of $382,500; Planning, Programming, and Monitoring in the Amount of $260,000; and the San Francisco School Access Plan in the Amount of $164,500 - ACTION*
End of Consent Agenda
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Investment Report and Debt Expenditure Report for the Quarter Ending June 30, 2020 – INFORMATION*
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Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines – INFORMATION*
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Update on the 15 Third Bus Study [NTIP Planning] – INFORMATION*
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Major Capital Project Update - Better Market Street – 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