Members: Kevin Ortiz (Chair), Kat Siegal (Vice Chair), Sara Barz, Rosa Chen, Najuawanda Daniels, Mariko Davidson, Phoebe Ford, Sean Kim, Jerry Levine, Austin Milford-Rosales, and Rachael Ortega
Clerk: Elijah Saunders
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Meeting ID: 815 2157 3422
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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. the day before the meeting will be distributed to committee members before the meeting begins.
Agenda
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Call to Order
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Chair's Report - INFORMATION
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Nominations for 2024 Community Advisory Committee Chair and Vice Chair— ACTIONAt the November 29 Community Advisory Committee (CAC) meeting, nominations will be made for the CAC Chairperson and Vice-Chairperson for 2024. Per the CAC’s By-Laws, nominations for the Chairperson and Vice-Chairperson shall be made at the last CAC meeting of the calendar year (i.e. November 29, 2023) to be eligible for election at the first CAC meeting of the following year (i.e. January 24, 2023). A nomination must be accepted by the candidate. Self-nominations are allowed. Candidates will be required to submit statements of qualifications and objectives to the Clerk of the Transportation Authority by January 17, 2023 for inclusion in the January meeting packet. The Chairperson and Vice-Chairperson shall be elected by a majority of the appointed members at the January CAC meeting. The term of office shall be for one year. There are no term limits.
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Approve the Minutes of the October 25, 2023 Meeting — ACTION*
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Adopt a Motion of Support to Adopt the 2023 Prop L 5-Year Prioritization Program for Muni Maintenance, Rehabilitation, and Replacement and Amend the Prop L Strategic Plan Baseline — ACTION*
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Adopt a Motion of Support to 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).
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Adopt a Motion of Support to Approve the 2023 San Francisco Congestion Management Program — ACTION*
Other Items
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Introduction of New Items — INFORMATIONDuring this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment