San Francisco County Transportation Authority - March 18, 2008

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Meeting Notice

Date: 11:00 a.m., Tuesday, March 18, 2008

Location: Legislative Chamber, Room 250, City Hall

Commissioners: McGoldrick (Chair), Dufty (Vice Chair), Alioto-Pier, Ammiano, Chu, Daly, Elsbernd, Maxwell, Mirkarimi, Peskin and Sandoval

Clerk: Erika Cheng



1.                  Roll Call

2.                  Approval of Minutes of February 12, 2008 meeting - ACTION* (attachment)

3.                  Chair's Report - INFORMATION

4.                  Executive Director's Report - INFORMATION

Recommendations from the Plans and Programs Committee

5.                  Reappoint Jul Lynn Parsons and Appoint Chris Jones and Vicki Oppenheim to the Citizens Advisory Committee (CAC) - ACTION* (attachment)

6.                  Appoint Jason Wertz to the Van Ness Avenue Bus Rapid Transit (BRT) Citizens Advisory Committee (CAC) - ACTION* (attachment)

7.                  Allocate $101,900 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Bicycle Facility Maintenance, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment)

8.                  De-obligate $207,757 in Prop K Funds from the Signal Upgrades Project (Resolution 04-70) and Allocation of $5,024,692 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Construction of Phase II of the Park Presidio/19th Avenue Signal Upgrade Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment)

9.                  Adopt San Francisco's 2009 Regional Transportation Plan (RTP) Principles and Approach to Project Priorities - ACTION* (attachment)



Other Items

10.              Introduction of New Items - INFORMATION

            During this segment of the meeting, Board members may make comments on items not specifically listed above, or introduce or request items for future consideration.

11.              Public Comment

12.              Adjournment



Please Note: that the meeting proceedings can be viewed live at or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined.

In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals.

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Erika Cheng at 415.522.4800 at least two business days before the meeting.

Lobbyist Registration and Reporting Requirements: 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 S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website