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/35HkFAB
PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465
Agenda
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Roll Call
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CAC Chair’s Report – INFORMATION
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Approve the Minutes of the April 28, 2020 Meeting – ACTION*
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Allocate $3,257,155 in Prop K Sales Tax Funds, with Conditions, and $140,000 in Prop AA Vehicle Registration Fee Funds for Seven Requests – ACTION*Projects: Prop K - (SFPW) Street Repair and Cleaning Equipment ($871,364), Public Sidewalk and Curb Repair ($584,632), and Tree Planting and Establishment ($1,438,936); (SFMTA) Application-Based Traffic Calming Program - FY19/20 Cycle Design ($141,836) and Application-Based Traffic Calming Program - FY20/21 Cycle Planning ($220,387); Prop AA – (SFPW) Western Addition Pedestrian Lighting ($60,000) and Potrero Gateway Loop Pedestrian Safety Improvements ($80,000)
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Approve the Transportation Authority’s Project Priorities for the Senate Bill 1 Local Partnership Program Competitive Grant Program and Amend the Prop K 5-Year Prioritization Program for the Pedestrian Circulation and Safety Category – ACTION*
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Award a One-Year Professional Services Contract to McMillen Jacobs Associates in an Amount Not to Exceed $1,000,000 for Rail Tunnel Planning Services for the Pennsylvania Avenue Extension Project – ACTION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Nine Months Ending March 31, 2020 – 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