| San Francisco County Authority Committee - November 15, 2005 |
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Please click here for a PDF version of the agenda AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, November 15, 2005 1. Roll Call 2. Approval of Minutes of October 25, 2005 meeting - ACTION * (attachment 1) 3. Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Recommendation from the Plans and Programs Committee 5 Allocate an Additional $73,000 in Prop K Funds to MUNI to Purchase 20 Paratransit Vans, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment 2) (unsigned resolution) 6. Allocate $210,000 in Prop K Funds to BART for Construction of the 16th & Mission Streets BART Station Northeast Plaza Redesign Project, Subject to the Attached Cash Flow Distribution Schedule, and Associated 5-Year Prioritization Program and Strategic Plan Amendments – ACTION* (attachment 3) (unsigned resolution) 7. Approve San Francisco 's Project Priorities for the 2006 Regional Transportation Improvement Program – ACTION* (attachment 4) (unsigned resolution) 8 A pprove the 2005 Congestion Management Program – ACTION* (attachment 5) (unsigned resolution) Items for Direct Board Consideration 9. Award of Certificates of Commendation to Central Freeway Citizens Advisory Committee Members for Distinguished Service - ACTION Other Items 10. Introduction of New Items - INFORMATION During this segment of the meeting, Board members may make comments on items not specifically listed above, or introduce or request items for future consideration. 11. Public Comment 12. Adjournment Please note that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Pooja Jhunjhunwala at 415.522.4800 at least two business days before the meeting. Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics. |
