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AGENDA
SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
Date: 11:00 a.m., Tuesday, April 24, 2007
Location: Legislative Chamber, Room 250, City Hall
Commissioners: McGoldrick (Chair), Jew (Vice-Chair), Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi, Peskin and Sandoval
CLERK: Pooja Jhunjhunwala
1. Roll Call
2. Approval of Minutes of March 27, 2007 meeting - ACTION * (attachment)
3. Chair's Report – INFORMATION
4. Executive Director's Report - INFORMATION
Recommendation from the Plans and Programs Committee
6. Adopt the Municipal Transportation Agency’s (MTA’s) New Traffic Signs Project, Approved Through Resolution 05-66, to Update the Scope, Budget and Schedule to Use the Remaining Funds for the Traffic Sign Graffiti Program Instead of the All Way Sign Program – ACTION* (attachment) (unsigned resolution)
7. Approve $1,131,887 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for a Conceptual Engineering Report for the Burke Avenue Overhead Lines and Central Warehouse Facility Renovation, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment) (unsigned resolution)
8. Approve $100,000 in Prop K funds for the San Francisco/San Mateo Bi-County Transportation Study Update, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment) (unsigned resolution)
9. Approve the Fiscal Year 2007/08 Transportation Fund for Clean Air (TFCA) Program of Projects for Submission to the Bay Area Air Quality Management District (BAAQMD) – ACTION* (attachment) (unsigned resolution)
10. Approve the Mission-Geneva Neighborhood Transportation Plan Final Report – ACTION* (attachment) (unsigned resolution)
Items for Direct Board Consideration
11. Status Report on the Third Street Light Rail Project – INFORMATION
This item is included at the request of Commissioner Sophie Maxwell, and it is intended to provide the entire Board an opportunity to hear from the management of the Municipal Transportation Agency about the progress on service improvement on the T-Third, as well as on several other related issues discussed by the Plans and Programs Committee on April 10, including the status of the repairs of damaged light rail vehicles, preventive maintenance and other measures to ensure adequate vehicle availability and reduce system-wide service impacts, recruitment, training and deployment of LRV operators to reduce incidence of missed runs and reduce overtime costs, and measures being taken to address the operations problems and service delays at the intersections near AT&T Park.
Other Items
11. 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.
12. Public Comment
13. 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 Erika Cheng 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.
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