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/2XLcY8z
PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465
Agenda
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Roll Call
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Citizens Advisory Committee Report – INFORMATION*
Consent Agenda
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Approve the Minutes of the May 19, 2020 Meeting – ACTION*
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[Final Approval] State and Federal Legislation Update for May 2020 – ACTION*
End of Consent Agenda
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Appoint One Member to the Citizens Advisory Committee - ACTION*
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Revise the Amended Fiscal Year 2019/20 Budget to Decrease Revenues by $33.4 Million and Decrease Expenditures by $5.0 Million for a Total Net Decrease in Fund Balance of $28.4 Million – ACTION*
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Adopt the Proposed Provisional Three-Month Fiscal Year 2020/21 Budget and Work Program – ACTION*
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Allocate $566,800, With Conditions, and Appropriate $100,000 in Prop K Sales Tax Funds for Three RequestsProjects: (SFCTA) Neighborhood Transportation Improvement Program (NTIP) Coordination ($100,000); (SFPW) Buchanan Mall Bulbouts – Golden Gate and Turk [NTIP Capital] ($300,000) and Bayshore Blvd/Cesar Chavez St/Potrero Ave Intersection (The Hairball) - Additional Funds [NTIP Capital] ($266,800)
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Amend the 2017 Prop AA Strategic Plan – ACTION*
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Item 10Increase the Amount of the Professional Services Contract with Nelson\Nygaard Consulting Associates by $775,000, to a Total Amount Not to Exceed $1,475,000, and Extend the Contract Term Through March 31, 2021, for Technical and Communications Services for the Downtown Congestion Pricing Study– ACTION*
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Adopt the District 3 Pedestrian Safety Improvements Final Report [NTIP Planning] – ACTION*
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Presentation on the San Francisco Municipal Transportation Agency’s Transportation Recovery Plan - 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