| San Francisco County Transportation Authority - April 28, 2009 |
|
AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY Meeting Notice Date: 11:00 a.m., Tuesday, April 28, 2009
1. Roll Call 2. Approval of Minutes of March 24, 2009 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Award a Two-Year Professional Service Contract to CHS Consulting Group, in an Amount Not to Exceed $180,000, to Provide Planning Services for the Central Freeway and Octavia Circulation Study - ACTION* attachment 6. Adopt Positions on State and Federal Legislation - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Appoint Glenn Davis to the Citizens Advisory Committee - ACTION* attachment 8. Allocate $126,194 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for the Citywide Bicycle Counters Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule and 5-Year Prioritization Program Amendment, and Amendment of Three Prop B Standard Grant Agreements to Provide an Additional $13,806 to Fully Fund the $140,000 Project - ACTION* attachment 9. Appropriate $717,000 in Prop K Funds, with Conditions, for the Environmental Phase of the 19th Avenue Transit Preferential Streets Bulb-Outs Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 10. Amend Resolution 06-43 to Revise the Scope, Schedule and Budget of the Municipal Transportation Agency's Market Street Calm the Safety Zone Project (Project Number 101.910001) - ACTION* attachment 11. Endorse the Metropolitan Transportation Commission's Proposal for the State Element of the American Recovery and Reinvestment Act of 2009 (ARRA) and Programming of $932,297 in ARRA Transportation Enhancement Funds to Two Municipal Transportation Agency Projects - ACTION* attachment Other Items 12. 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. 13. Public Comment 14. 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. |
