San Francisco County Transportation Authority - October 21, 2008

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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice

Date:                     11:00 a.m., Tuesday, October 21, 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 September 16, 2008 Meeting - ACTION* (attachment)

3.                  Chair's Report - INFORMATION

4.                  Executive Director's Report - INFORMATION

Recommendations from the Finance Committee

5.                  Adopt a Position of Support for Proposition 1A - High-Speed Rail Bond on the Statewide Ballot in November 2008 - ACTION* (attachment)

Recommendations from the Plans and Programs Committee

6.                  Reappoint Fran Martin to the Citizens Advisory Committee - ACTION* (attachment)

7.                  Allocate $185,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Design and Construction Phases of the 19th Avenue Edge Line Striping Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment)

8.                  Allocate $300,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Three Wayside Train Control Program Projects, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules - ACTION* (attachment)

9.                  Allocate $2,815,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Miscellaneous Rail Replacement Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment)

10.              Allocate $71,250 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Ladder Crosswalks Maintenance Project, Subject to the Attached Cash Flow Distribution Schedule - ACTION* (attachment)

11.              Allocate $775,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Accessible Pedestrian Signals (APS) Construction Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Relevant 5-Year Prioritization Program - ACTION* (attachment)

12.              Allocate $60,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the 6th and Irving Street Transit Preferential Streets Upgrade Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment)

13.              Adopt the Final Report on the Automobile Trip Generation (ATG) Impact Measure - ACTION* (attachment)

Other Items

14.              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.

15.              Public Comment

16.              Adjournment

 

 

Please Note: that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv 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 www.sfgov.org/ethics.