Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee
Clerk: Alberto Quintanilla
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 October 22, 2019 Meeting – ACTION*
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[Final Approval] Accept the Downtown Rail Extension Peer Review Panel’s Final Report on Governance, Oversight, Management and Project Delivery – ACTION*
End of Consent Agenda
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Allocate $870,000, with Conditions, and Appropriate $5,700,000 in Prop K Sales Tax Funds for 6 Requests – ACTION*Projects: (PCJPB) 22nd Street ADA Study ($350,000), Major Initiatives - Major Stations and Terminals - Planning and Development ($380,000) and Major Initiatives Corridor-wide Grade Separation Study ($60,000); (SFMTA) Hyde Street Safety ($80,000); (SFCTA) Pennsylvania Avenue Extension Pre-environmental ($1,600,000) and 101/280 Carpool and Express Lane Project ($4,100,000)
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Approve the Amended Program of Projects for the 2020 Regional Transportation Improvement Program – ACTION*
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ITEM 7:Authorize the Executive Director to Increase the Amount of the Professional Services Contract with Civic Edge Consulting by $100,000, to a Total Amount Not to Exceed $250,000, for Strategic Communications, Media and Community Relations Services for the ConnectSF Program – ACTION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2019 – 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