Virtual Meeting

Commissioners: Mandelman (Chair), Peskin (Vice Chair), Chan, Haney, Mar, Melgar, Preston, Ronen, Safai, Stefani, and Walton.

Clerk of the Board: Angela Tsao

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org 

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2496 790 4642 # #

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 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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

Remote Access to Information and Participation

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.

Agenda

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
  4. Approve the Minutes of the March 8, 2022 Meeting – ACTION*

Consent Agenda

  1. [FINAL APPROVAL] Appoint Peter Tannen to the Community Advisory Committee – ACTION*
  2. [FINAL APPROVAL] Endorse the 2022 Expenditure Plan for the Reauthorization of the Local Sales Tax for Transportation – ACTION*
  3. [FINAL APPROVAL] State and Federal Legislation Update – ACTION*
    Support: Assembly Bill (AB) 2197 (Mullin) and AB 2336 (Ting and Friedman)
  4. [FINAL APPROVAL] Allocate $1,791,758 in Prop K Funds, with Conditions, and Appropriate $150,000 for Three Requests – ACTION*
    Projects: SFMTA: Muni Metro Core Capacity Study ($1,000,000), 20 MPH Speed Limit Reductions ($750,000), Bike to Work Day 2022 ($41,758). SFCTA: Muni Metro Core Capacity Study – Project Support and Technical Oversight ($150,000).

End of Consent Agenda

  1. Release $1,200,000 of Prop K Funds Held on Reserve for the Geary Bus Rapid Transit Phase 2 Conceptual Engineering Report – ACTION*
  2. Amend the Adopted Fiscal Year 2021/22 Budget to Increase Revenues by $1.7 Million, Decrease Expenditures by $13.3 Million and Decrease Other Financing Sources by $50.0 Million for a Total Net Decrease in Fund Balance of $34.7 Million – ACTION*
  3. San Francisco Municipal Transportation Agency Subway Renewal Overview - 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

*Additional Materials

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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 or via email at clerk@sfcta.org. 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 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 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.