| San Francisco County Transportation Authority - April 27, 2010 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, April 27, 2010 1. Roll Call 2. Approval of Minutes of March 30, 2010 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Amend the Adopted Fiscal Year 2009/10 Budget to Increase Revenues by $25,401,906, Decrease Expenditures by $24,905,600 and Decrease Other Financing Sources by $99,430,000 for a Total Net Decrease in Fund Balance of $49,122,494 - ACTION* attachment 6. Authorize the Executive Director to Execute a Memorandum of Agreement with the National Park Service for an 18-Month Period, in an Amount Not to Exceed $177,890, for Liaison Services for the Presidio Parkway Project - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Amend the 2009 Prop K Strategic Plan and the 2009 Prop K 5-Year Prioritization Program for Transit - System Maintenance and Renovation - Vehicles to Advance Programming for the Municipal Transportation Agency's (MTA's) Bus and Trolley Targeted Systems Overhaul Program, and Allocate $7 Million in Prop K Funds, with Conditions, to the MTA for the Bus and Trolley Targeted Systems Overhaul Program, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 8. Allocate $2,331,680 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for Two Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules - ACTION* attachment 9. Approve the 2009 Prop K 5-Year Prioritization Program for Transit Enhancements - ACTION* attachment enclosure 10. Approve the Scope of Work for the Development of a Strategic Analysis Report (SAR) on Potential Alternative Transit Service Delivery Options for San Francisco and Authorize the Executive Director to Initiate Work on Said SAR - 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
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