San Francisco County Transportation Authority - September 16, 2008

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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice

Date:                     11:00 a.m., Tuesday, September 16, 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 July 15, 2008 meeting - ACTION* (attachment)

 

3.                  Chair's Report - INFORMATION

4.                  Executive Director's Report - INFORMATION

Recommendations from the Plans and Programs Committee

5.                  Allocate $27,000 in Prop K Funds to the Municipal Transportation Agency (MTA), with Conditions, for the Environmental Study and Final Design Phases of the Mission and Geneva Pedestrian Improvements Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule and Amendment of the Strategic Plan - ACTION* (attachment) (memo)

 

Other Items

6.                  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.

7.                  Public Comment

8.                  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.