| San Francisco County Transportation Authority - October 27, 2009 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, October 27, 2009
1. Roll Call 2. Approval of Minutes of September 22, 2009 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Authorize the Executive Director to Execute Cooperative Agreements (No. 4-2283 and 4-2137) with Caltrans in a Combined Total Not to Exceed $1,465,000; to Amend the Memorandum of Agreement with the Treasure Island Development Authority; and to Reduce the Professional Services Contract with AECOM by $1,465,000 for the Yerba Buena Island Ramps Improvement Project - ACTION* attachment 6. Award a Two-Year Consultant Contract, with an Option to Extend for Two Additional One-Year Periods, to C2PM in Amount Not to Exceed $3,700,000 for Construction Management Support Services for Doyle Drive Replacement Project, and Authorize the Executive Director to Negotiate the Non-Monetary Provisions - ACTION* attachment 7. Authorize the Executive Director to Execute and Deliver an Amendment to the Credit Agreement and Related Amendments to Certain Other Documents Relating to the Authority's Commercial Paper Notes, and to Take All Actions Necessary in Connection with Such Amendments - ACTION* attachment Recommendations from the Plans and Programs Committee 8. Approve the 2009 Prop K 5-Year Prioritization Programs for BART Station Access, Safety & Capacity and Traffic Calming - ACTION* attachment 9. Allocate $298,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Fiscal Year 2009/10 Traffic Calming Planning, Evaluation and Outreach Projects, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 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 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. |
