| San Francisco County Transportation Authority - July 28, 2009 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYRescheduled Meeting Notice Date: 11:00 a.m., Tuesday, July 28, 2009
1. Roll Call 2. Approval of Minutes of June 23, 2009 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Award Consultant Contracts to PB Americas and Cambridge Systematics, in a Combined Total Not to Exceed $400,000, with an Additional One-Year Extension Option for Each Contract, to Provide On-call Modeling Services - ACTION* attachment 6. Increase the Amount of the Professional Services Contract with Parsons Transportation Group by $560,640, to a Total Amount Not to Exceed $2,272,046, for Additional Project Management, Environmental Impact Analysis, and Preliminary Engineering Services in Support of the Van Ness Avenue Bus Rapid Transit Environmental Analysis and Preliminary Engineering Project - ACTION* attachment 7. Award a Two-Year Consultant Contract, with an Option for Two One-Year Extensions, to Pendergast & Associates, in an Amount Not to Exceed $400,000, for Disadvantaged Business Enterprises Consulting Services for the Doyle Drive Replacement Project - ACTION* attachment 8. Adopt the Final Strategic Analysis Report on Transportation Options for a Better Market Street - ACTION* attachment enclosure Recommendations from the Plans and Programs Committee 9. Reappoint Cecilia Lim and Jacqualine Sachs to the Citizens Advisory Committee - ACTION* attachment 10. Appoint Henry Pan to the Van Ness Avenue Bus Rapid Transit Citizens Advisory Committee - ACTION* attachment 11. Provisionally Adopt the 2009 Prop K Strategic Plan - ACTION* attachment enclosure 12. Approve the 2009 Prop K 5-Year Prioritization Program for Pedestrian and Bicycle Facilities Maintenance - ACTION* attachment 13. Allocate $554,760 in Prop K Funds, with Conditions, to the Department of Public Works for the Public Sidewalk Repair Program and $9,670,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for Paratransit, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules - ACTION* attachment 14. Allocate $317,000 in Prop K Funds to the Municipal Transportation Agency for the Construction Phase of the Inner Sunset Traffic Calming Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 15. Amend San Francisco's 2008 Lifeline Transportation Program Project Priorities to Include the Balboa Park Station Eastside Connections Project - ACTION* attachment Other Items 16. 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. 17. Public Comment 18. 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. |
