| San Francisco County Transportation Authority - May 18, 2010 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, May 18, 2010 1. Roll Call 2. Approval of Minutes of April 27, 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 Authority's Professional Services Contract with Arup/PB Joint Venture by $34,860,913, to a Total Amount Not to Exceed $69,497,915, for Construction and Procurement Support for the Presidio Parkway Project and Authorize the Executive Director to Negotiate the Non-Monetary Terms and Conditions of the Contract - ACTION* attachment 6. Adopt Positions on State and Federal Legislation - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Appoint Conrad Wu to the Citizens Advisory Committee for a Two-Year Term - ACTION* attachment 8. Appropriate $1,504,008 in Prop K Funds, With Conditions, for Construction and Procurement Support for the Presidio Parkway Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, with a Commitment to Appropriate $25,665,487 in Fiscal Year 2010/11 Prop K Funds and $5,397,165 in Fiscal Year 2011/12 Prop K Funds, Subject to Approval of the Authority's Annual Budgets - ACTION* attachment 9. Allocate $11,155,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency for Design and Construction of the Central Control and Communications Interim Facility, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 10. Approve the Fiscal Year 2010/2011 Transportation Fund for Clean Air Program of Projects and Authorize the Executive Director to Execute a Contract with the Bay Area Quality Management District for $836,420 in Fiscal Year 2010/2011 Funds and Enter into Agreements with Applicable Public Agencies, Establishing Conditions for the Use of These 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. |
