Commissioners: Peskin (Chair), Mandelman (Vice Chair), Fewer, Haney, Mar, Preston, Ronen, Safai, Stefani, Walton, and Yee
Clerk of the Board: Britney Milton
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org OR https://bit.ly/3iH3C7y
PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465
To make public comment on an item, when the item is called, dial ‘1 0’ to be added to the queue to speak. When your line is unmuted, the operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order of which they are received
If you want to ensure your comment on any item on the agenda is received by the Committee in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Tuesday, September 15, or call (415) 522-4800.
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 August 25, 2020 Meeting – ACTION*
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Appoint One Member to the Citizens Advisory Committee – ACTION*
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SFMTA Rail Service Update – INFORMATION
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State and Federal Legislation update – INFORMATION/ACTION*
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Program $4,308,164 in Prop AA Vehicle Registration Fee Funds to Three Projects and Amend the 2017 Prop AA Strategic Plan – ACTION*
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Allocate $10,645,271 and Appropriate $60,000 in Prop K Sales Tax Funds, with Conditions, and Allocate $3,664,159 in Prop AA Vehicle Registration Fee Funds, with Conditions, for Nine Requests – ACTION*Projects: (Caltrain) Marin Street and Napoleon Avenue Bridges Rehabilitation ($180,624); (SFCTA) Golden Gate Park Sustainable Travel Study [NTIP Planning] ($60,000); (SFMTA) L-Taraval Transit Enhancements (Segment B) - Additional Funds ($4,055,032 Prop K, $3,664,159 Prop AA), Fulton Street Safety [NTIP Capital] ($236,215), Clay & Grant and Stockton & Stutter Conduits and Signal Modifications ($420,000), Bayview Community Based Transportation Plan Implementation ($180,000), 6th Street Pedestrian Safety ($4,000,000) , Short-Term Bike Parking ($398,000), Slow Streets Program ($1,175,400)
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Adopt the Alemany Corridor Safety Project Final Report [NTIP Planning] – ACTION*
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[Public Hearing] Adopt the Proposed Fiscal Year 2020/21 Budget and Work Program – ACTION*
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Execute Contract Renewals and Options for Various Annual Professional Services in an Amount Not to Exceed $7,075,000 – ACTION*
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Approve the Revised Procurement Policy and Travel, Conference, Training and Business Expense Reimbursement Policy – ACTION*
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