San Francisco County Transportation Authority
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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice
Date: 11:00 a.m., Tuesday, October 31, 2006

Location: Legislative Chamber, Room 250, City Hall

Commissioners: McGoldrick (Chair), Ma (Vice-Chair), Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi, Peskin and Sandoval

CLERK: Pooja Jhunjhunwala

1. Roll Call

2. Approval of Minutes of September 26, 2006 meeting - ACTION* (attachment)

3. Chair's Report – INFORMATION

4. Executive Director's Report - INFORMATION

Recommendations from the Plans and Programs Committee

5. Appoint Matthew Mitguard to the Citizens Advisory Committee – ACTION* (attachment) (unsigned resolution)

6. Allocate $97,175 in Prop K funds, with Conditions, to the Municipal Transportation Authority (MTA) for Construction of the Van Ness Avenue Pedestrian Countdown Signal Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment) (unsigned resolution)

7. Allocate $39,000 in Prop K funds to the Peninsula Corridor Joint Powers Board (PCJPB) for Operations of the 4th & King San Francisco Bicycle Storage Facility, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule –

ACTION* (attachment) (unsigned resolution)

Recommendation from the Finance Committee

8. Approve a Professional Services Contract with Nelson\Nygaard Consulting Associates for Planning and Design Services for the Citywide Streetscape Master Plan, in an Amount Not to Exceed $250,000 – ACTION* (attachment)(unsigned resolution)

Other Items

9. 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.

10. Public Comment

11. 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.