| San Francisco County Transportation Authority - July 20, 2004 |
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click here for a PDF version of the agenda SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice CLERK: Pooja Jhunjhunwala 1. Roll Call 2. Approval of Minutes for June 18, 2004 meeting – ACTION* (attachment 1) 3. Chair's Report – INFORMATION 4. Executive Director's Report – INFORMATION Recommendations from the Plans and Programs Committee 5. Adopt the Revised Draft 2004 Countywide Transportation Plan – ACTION* (unsigned resolution) (attachment 2) (click here for Plan) 6. Adopt the Spring 2004 Congestion Management Program Network Level of Service Monitoring Report – ACTION* (unsigned resolution) (attachment 3) (report) 7. Allocate $15,799,000 in FY 2004/05 Prop K funds to 11 Annual Programs – ACTION* (unsigned resolution) (attachment 4) (link to applications) 8. Allocate $534,000 in Prop K funds to BART for the environmental and engineering design phases of the 16 th Street Station Northeast Plaza Redesign, with a commitment to allocate the remaining $2,142,000 in construction funds when BART substantially completes engineering design and for allocation of $2,000,000 to the Port of San Francisco for construction of Phase 1 of the Illinois Street Intermodal Bridge over Islais Creek – ACTION* (unsigned resolution) (attachment 5) (attachment 5A) (attachment 5B) Recommendations from the Finance Committee 9. Recommend the Award of a Consultant Contract to DKS Associates for the Geary Corridor Transit Study – ACTION* (unsigned resolution) (attachment 6) 10. Authorize the Executive Director to Enter into Grant Agreements and Execute Related Contracts to Carry Out the Outer Mission Transportation Study – ACTION* (unsigned resolution) (attachment 7) 11. Authorize the Executive Director or his designee to examine State Board of Equalization records pertaining to transactions and use taxes collected on behalf of the Authority – ACTION* (unsigned resolution) (attachment 8) 12. Award a three-year contract with two additional one-year extension options to the independent CPA firm of Macias, Gini & Company, LLP, in an amount not to exceed $255,100, to provide annual audit services for FY2003/04 through FY2005/06, and authorization for the Executive Director to negotiate the non-monetary terms and conditions of the contract – ACTION* (unsigned resolution) (attachment 9) 13. Adopt the Authority's Investment Policy – ACTION* (unsigned resolution) (attachment 10) Item for Direct Board Consideration 14. Update on MUNI Strategy for Prop I Implementation - INFORMATION This item was requested by Authority Chair Jake McGoldrick. On June 24, 2004, the California Air Resources Board (CARB) approved an amendment to the state's Transit Bus Rule that will allow San Francisco MUNI to replace its diesel bus fleet with less-polluting, hybrid-electric vehicles. MUNI staff will present plans for implementation of the mandates of Proposition I. Other Items 15. 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. 16. Public Comment 17. 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 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. |
