San Francisco County Transportation Authority
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SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY Meeting Notice

Date: 11:00 a.m., Tuesday, April 20, 2004
Location: Legislative Chambers, Room 250, City Hall
Commissioners: McGoldrick (Chair), Alioto-Pier (Vice-Chair), Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, Peskin and Sandoval
CLERK: Pooja Jhunjhunwala

1. Roll Call

2. Approval of Minutes for March 30, 2004 meeting – ACTION (Attachment 1)

3. Chair's Report – INFORMATION

4. Executive Director's Report – INFORMATION

Recommendations from the Plans and Programs Committee

5. Amend the Scope of Work for the Department of Parking and Traffic's FY 2002/03 Traffic Signal Upgrade Project to Include the Audible Pedestrian Signal (APS) Project – ACTION (Attachment 2)

6. Approve the FY 2004/05 Transportation Fund for Clean Air (TFCA) Program of Projects for Submission to the Bay Area Air Quality Management District (Air District) including a Potential Waiver of the Local Expenditure Criterion Pertaining to the Cost-Effectiveness (CE) Ratio to Fund the BART Embarcadero Bikestation O&M Project – ACTION (Attachment 3)

7. Allocate $350,000 in Fiscal Year 2003/04 Proposition K Funds to Accommodate an Increase in the Professional Services Contract with Leroy L. Saage for Project Management Services on the South Access to the Golden Gate Bridge Replacement Project (Doyle Drive) Environmental and Design Study. – ACTION (Attachment 4)

Recommendations from the Finance Committee

8. Adopt Positions on Transportation-Related State Legislation – ACTION

(Attachment 5) ACA 21 ACA 24 AB 2865 SB 1169 SB 1256 SB 1483 SB 1209 AB 2372AB 2847 SB 1614

9. Increase By $350,000 the Professional Services Contract with Leroy L. Saage, for Project Management Services on the South Access to the Golden Gate Bridge Replacement Project (Doyle Drive) Environmental and Design Study, Extend the period of Performance until June 30, 2006, and Amend the FY 2003/04 Budget Accordingly – ACTION (Attachment 6)

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/sfgtvor 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 Pooja Jhunjhunwala 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.