Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.
Clerk of the Board: Elijah Saunders
Ways to Watch: SF Cable Channel 26 or 99 (depending on your provider) OR www.sfgovtv.org
PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2482 337 7802 # #
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 Access to Information and Participation
This meeting will be held in person at the location listed above. As authorized by California Government Code Section 54953(e), it is possible that some members of the San Francisco County Transportation Authority Board may attend this meeting remotely. In that event, those members will participate by teleconferencing. 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 (www.sfgovtv.org) to stream the live meeting or may watch them 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
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Roll Call
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[Final Approval on First Appearance] Approve the Resolution Making Findings to Allow Teleconferenced Meetings under California Government Code Section 54953(e) – ACTION*
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Approve the Minutes of the January 24, 2023 Meeting — ACTION*
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Community Advisory Committee Report — INFORMATION*
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Appoint One Member to the Community Advisory Committee — ACTION*
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Allocate $4,188,294 and Appropriate $50,000 in Prop K Funds, with Conditions, Allocate $1,179,000 in Prop AA Funds, and Allocate $2,000,000 in TNC Tax Funds for Seven Requests — ACTION*Projects: SFCTA: Decarbonizing Downtown Business Deliveries Study (Prop K $50,000). SFMTA: J Church Muni Forward (Prop K $3,184,360), Great Highway Signal Upgrade – Additional Funds (Prop K $480,000), FY23 Vision Zero Quick Build Program Implementation (Prop K $345,143, TNC Tax $2,000,000), M Ocean View Transit Reliability and Mobility Improvements (Prop AA $1,000,000). SFPW: Alemany Interchange Improvement Phase 2 – Additional Funds (Prop K $178,791), Innes Avenue Sidewalk Improvements (Prop AA $179,000).
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Adopt the Fiscal Year 2022/23 Transportation Fund for Clean Air Local Expenditure Criteria — ACTION*
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Approve the 2023 State and Federal Legislation Program — ACTION*
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State and Federal Legislation Update – ACTION*Support: Assembly Constitutional Amendment 1 (Aguiar-Curry)
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Visitacion Valley Community Based Transportation Plan Update — INFORMATION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2022 — INFORMATION*
Other Items
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Introduction of New Items - INFORMATION
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Public Comment
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Adjournment