Commissioners: Mandelman (Chair), Peskin (Vice Chair), Chan, Dorsey, Mar, Melgar, Preston, 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: 2499 668 6173 # #
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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Approve the Minutes of the October 25, 2022 Meeting - ACTION*
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Community Advisory Committee Report - INFORMATION*
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Appoint Two Members to the Community Advisory Committee — ACTION*
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Allocate $941,758, in Prop K Funds and Appropriate $175,516, with Conditions, for Five Requests — ACTION*Projects: BART: Hearing Loop at San Francisco Stations ($150,000).SFCTA: Brotherhood Way Safety and Circulation Plan ($175,516). SFMTA: Bike to Wherever Day Sponsorship 2023 ($41,758), Bicycle Safety Education and Outreach ($110,000), Beale Street Bikeway and Transit Lane ($640,000).
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Execute Contract Renewals and Options for Various Professional Services in an Amount Not to Exceed $1,025,000— ACTION*Contracts: SPTJ Consulting ($400,000 for 1-year-term), Meyers-Nave; Nossaman LLP; and Fennemore LLP ($325,000 for 1-year-term), Office of the City Attorney ($300,000 for a three-year term).
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