Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Preston, Peskin, Ronen, Safai, Stefani, and Walton.
Clerk of the Board: Elijah Saunders
Ways to Watch: SF Cable Channel 26 or 99 (depending on your provider) OR www.sfgovtv.org
PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2483 810 3364 # #
To make public comment on an item via the public comment call-in line, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live 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 in which they are received.
Remote Access to Information and Participation
This meeting will be held in person at the location listed above. As authorized by California Government Code Section 54953(e), it is possible that some members of the San Francisco County Transportation Authority Board may attend this meeting remotely. In that event, those members will participate by teleconferencing. Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website (www.sfgovtv.org) to stream the live meeting or may watch them on demand.
Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.
Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 5 p.m. on the day before the meeting will be distributed to Board members before the meeting begins.
Agenda
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Roll Call
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Chair's Report - INFORMATION
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Approve the Minutes of the January 10, 2023 Meeting — ACTION*
Consent Agenda
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[FINAL APPROVAL] Accept the Audit Report for the Fiscal Year Ended June 30, 2022 — ACTION*
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[FINAL APPROVAL] Item #5 - ACTION*Award a Two-Year Consultant Contract to CGI Technologies and Solutions, Inc. in an Amount Not to Exceed $350,000 for Migration and Maintenance Services and a One-Year Consultant Contract to Fix Your ERP LLC in an Amount Not to Exceed $200,000 for Project Management Services for Microsoft Dynamics 365 Finance & Operations Services – ACTION*
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[FINAL APPROVAL] Item #6 - ACTION*Authorize the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Cooperative Agreements, Fund Transfer Agreements and Any Amendments Thereto with the California Department of Transportation for Receipt of Federal and State Funds for the Westside Bridges Seismic Retrofit Project in the Amount of $95,496,378 — ACTION*
End of Consent Agenda
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[FINAL APPROVAL ON FIRST APPEARANCE] Allocate $190,000 in Prop K Funds, with Conditions, to the San Francisco Municipal Transportation Agency for Sloat and Skyline Intersection Improvements — ACTION*
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[FINAL APPROVAL ON FIRST APPEARANCE] Adopt 2022 Annual Report — ACTION*
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Portsmouth Square Community Based Transportation Plan Update – INFORMATION *
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Prop L Implementation Approach – INFORMATION*
Other Items
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Introduction of New Business — 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