Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee
Clerk: Alberto Quintanilla
Agenda
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Roll Call
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Chair's Report – INFORMATION
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Executive Director's Report – INFORMATION
Consent Agenda
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Approve the Minutes of the April 9, 2019 Meeting – ACTION*
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[Final Approval] State and Federal Legislation Update – ACTION*Support/ Sponsor: Assembly Bill (AB) 1605 Ting
Support: AB 40 (Ting) and Senate Bill (SB) 152 (Beall)
Oppose: AB 553 (Melendez) and AB 1167 (Mathis)
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[Final Approval] Allocate $1,384,671 in Prop K Sales Tax Funds, with Conditions, for Five Requests – ACTION*Projects: (SFMTA) Fulton Street Safety Project [NTIP Capital] ($82,521), Frederick/ Clayton Traffic Calming [NTIP Capital] ($175,000), The Embarcadero Enhancement Project ($550,000), Fisherman's Wharf/Pier 39 Complete Street Improvements ($175,000) and Elk Street at Sussex Street Pedestrian Safety Improvements [NTIP Capital] ($385,150)
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[Final Approval] Approve the San Francisco Lifeline Transportation Program Cycle 1 Program of Projects – ACTION*
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[Final Approval] Exercise Contract Option for On-call Project Management Oversight and General Engineering Services in an Amount Not to Exceed $4,000,000, for a Combined Total Contract Amount Not to Exceed $10,000,000 – ACTION*
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[Final Approval] Approve the Proposed Fiscal Year 2018/19 Budget Amendment – ACTION*
End of Consent Agenda
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[Final Approval] Allocate $62,767,634 in Prop K Sales Tax Funds, with Conditions, for Light Rail Vehicle Procurement – INFORMATION/ACTION*
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Central Subway Project - Construction Progress and Mitigation Program Update – INFORMATION
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Van Ness Avenue Bus Rapid Transit Project – Construction Progress and Mitigation Program Update – 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