SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
Date: 11:00 a.m., Tuesday, March 24, 2015
Location: Legislative Chamber, Room 250, City Hall
Commissioners: Wiener (Chair), Cohen (Vice Chair), Avalos, Breed, Campos, Christensen, Farrell, Kim, Mar, Tang and Yee
Clerk: Steve Stamos
1. Roll Call
2. Approve the Minutes of the February 24, 2015 Meeting – ACTION* attachment
3. Chair’s Report – INFORMATION
4. Executive Director’s Report – INFORMATION attachment
Items from the Finance Committee
5. Adopt Positions on State Legislation – ACTION* attachment
6. Amend the Adopted Fiscal Year 2014/15 Budget to Increase Revenues by $2,959,881 and Decrease Expenditures by $29,750,654 for a Total Net Increase in Fund Balance of $32,710,535 – ACTION* attachment
Items from the Plans and Programs Committee
7. Appoint Myla Ablog to the Citizens Advisory Committee – ACTION* attachment
8. Allocate $1,824,502 in Prop K Funds, with Conditions, for Seven Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules – ACTION* attachment
9. Adopt the San Francisco Freeway Corridor Management Study Phase 1 Report – ACTION* attachment enclosure
Items for Direct Board Consideration
10. Increase the Amount of the Professional Services Contract with S&C Engineers, Inc. by $118,340, to a Total Amount Not to Exceed $669,040, for Construction Management Services; Authorize the Executive Director to Modify Contract Payment Terms and Non-Material Contract Terms and Conditions; Authorize an Additional Construction Allotment of $1,081,660 to a Total Amount Not to Exceed $1,482,460 for the Folsom and Fremont Street Off-Ramp Realignment Project; and Revise the Amended Fiscal Year 2014/15 Budget to Increase Revenues by $1,200,000 and Increase Expenditures by $1,200,000 – 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
* Additional materials
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Please note that the meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the Transportation Authority’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 Transportation Authority accommodate these individuals.
If any materials related to an item on this agenda have been distributed to the Transportation Authority Board after distribution of the agenda packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.
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 San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.