| San Francisco County Transportation Authority - February 23, 2010 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, February 23, 2010 1. Roll Call 2. Approval of Minutes of January 26, 2010 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Increase the Amount of the Professional Services Contract with Pendergast and Associates by $200,000, to a Total Amount Not to Exceed $600,000, to Provide Disadvantaged Business Enterprise Consulting Services for the Doyle Drive Replacement Project - ACTION* attachment 6. Approve the Authority's 2010 State and Federal Legislative Program - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Reappoint Peter Tannen to the Citizens Advisory Committee - ACTION* attachment 8. Adopt the Columbus Avenue Neighborhood Transportation Study Final Report - ACTION* attachment enclosure 9. Allocate $721,725 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for Five Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules and Amending Two Prop B Standard Grant Agreements - ACTION* attachment enclosure 10. Approve the Authority's Jobs for Main Street Project Prioritization Strategy for Local Streets and Roads and Transportation Enhancements Funds - ACTION* attachment 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. |
