Legislative Chamber, Room 250, City Hall
Agenda 2023-12-05 (PDF) Packet 2023-12-05 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.

Clerk: Elijah Saunders

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2660 310 8185 # #

To make public comment on an item via the public comment call-in line, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.

Remote Participation

Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.

Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.

Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 5 p.m. on the day before the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Roll Call
  2. Approve the Minutes of the November 28, 2023 Meeting - ACTION*
    November 28, 2023 Minutes 2023-12-05 (PDF)
  3. Community Advisory Committee Report - INFORMATION*
    November 29, 2023 CAC Minutes 2023-12-05 (PDF)
  4. Adopt the 2023 Prop L 5-Year Prioritization Program for Muni Maintenance, Rehabilitation, and Replacement and Amend the Prop L Strategic Plan Baseline — ACTION*
    2023 Prop L 5YPP MEMO 2023-12-05 (PDF) 2023 Prop L 5YPP ENCLOSURE 2023-12-05 (PDF) 2023 Prop L 5YPP PRESENTATION 2023-12-05 (PDF)
  5. Allocate $23,040,000 in Prop L Funds, with Conditions, Appropriate $150,000 in Prop L Funds, and Allocate $6,000,000 in Traffic Congestion Mitigation Tax (TNC Tax) Funds for Eight Requests — ACTION*
    Projects: PCJPB: Next Generation Visual Messaging Sign – FY24 ($1,200,000), State of Good Repair Maintenance of Way Track Equipment ($2,113,000), Stations State of Good Repair – FY 24 ($1,227,000). SFMTA: Potrero Yard Modernization ($12,500,000), Bicycle Safety Education and Outreach ($200,000), Sloat and Skyline Intersection Improvements ($800,000), Vision Zero Quick-Build Program Implementation FY24 ($6,000,000). Multi-Agency: Presidio Yard Modernization (SFMTA $5,000,000; SFCTA $150,000).
    Prop L and TNC Tax Grouped Allocations MEMO 2023-12-05 (PDF) Prop L and TNC Tax Grouped Allocations PRESENTATION 2023-12-05 (PDF) Public Comment 2023-12-05 (PDF)
  6. Approve the 2023 San Francisco Congestion Management Program — ACTION*
    CMP 2023 MEMO 2023-12-05 (PDF) CMP 2023 ENCLOSURE 1 Report 2023-12-05 (PDF) CMP 2023 ENCLOSURE 2 Appendix 2023-12-05 (PDF) CMP 2023 PRSENTATION 2023-12-05 (PDF)

Other Items

  1. Introduction of New Items — INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment