Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Phoebe Ford, Sean Kim, Jerry Levine, Venecia Margarita, Austin Milford-Rosales, Sharon Ng, and Rachael Ortega.
Clerk: Amy Saeyang
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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
Consent Agenda
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Approve the Minutes of the January 22, 2025 Meeting - ACTION*
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Adopt a Motion of Support to Approve a Two-Year Professional Services Contract, with Options to Extend for Three Additional One-Year Periods, to SPTJ Consulting in an Amount Not to Exceed $600,000 for Computer Network and Maintenance Services - ACTION*
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Item 5Adopt a Motion of Support to Increase the Amount of the Professional Services Contract with WMH Corporation by $1,500,000, to a Total Amount Not to Exceed $2,650,000 for the Design Phase for the Yerba Buena Island Multi-Use Path Project for Segments 3 and 4 and Yerba Buena Island Transit Lane - ACTION*
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2024 - INFORMATION*
End of Consent Agenda
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Adopt a Motion of Support to Amend the 2023 Prop L 5-Year Prioritization Program for Muni Maintenance, Rehabilitation, and Replacement - ACTION*
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Adopt a Motion of Support to Allocate $2,000,000 in Prop L Funds, with Conditions, for Three Requests - ACTION*Projects: Prop L: SFMTA: Muni Metro Station Condition Assessment (Embarcadero to West Portal) ($1,500,000), Monterey Boulevard Pedestrian Safety Improvement [NTP] ($350,000), Embarcadero Mobility Resilience Plan ($150,000).
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Regional Transportation Revenue Measure Polling Results - INFORMATION*
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Community Advisory Committee Ethics Training for Public Meetings - INFORMATION
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