Commissioners: Mandelman (Chair), Peskin (Vice Chair), Chan, Haney, Mar, Melgar, Preston, Ronen, Safai, Stefani, and Walton.
Clerk of the Board: Angela Tsao
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org
PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2488 248 5582 # #
To make public comment on an item, 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.
Written public comment may also be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org
Remote Access to Information and Participation
This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.
Agenda
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Roll Call
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Chair’s Report – INFORMATION
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Executive Director’s Report – INFORMATION
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Approve the Minutes of the February 8, 2022 Meeting – ACTION*
Consent Agenda
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[FINAL APPROVAL] Appoint Kat Siegal to the Community Advisory Committee – ACTION*
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[FINAL APPROVAL] Adopt Fiscal Year 2022/23 Transportation Fund for Clean Air Local Expenditure Criteria – ACTION*
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[FINAL APPROVAL] Approve the 2022 State and Federal Legislative Program – ACTION*
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Item 8*[FINAL APPROVAL] Award Contracts to Ten Shortlisted Consultant Teams for a Three-Year Period, with an Option to Extend for Two Additional One-Year Periods, for a Combined Amount Not to Exceed $3,000,000 for On-Call Transportation Planning Services, and Authorize the Executive Director to Negotiate Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION*
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Recommended Teams: Alta Planning + Design Inc., Arup North America Ltd., Fehr & Peers, Kittelson & Associates Inc., McKinsey & Company, Mott MacDonald Group, Inc., Nelson\Nygaard Consulting Associates, Inc., Parisi Transportation Consulting, Steer Group, and WSP USA, Inc.
End of Consent Agenda
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Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2021 – INFORMATION*
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San Francisco Municipal Transportation Agency Transit Recovery 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
*Additional Materials
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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
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 and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Transportation Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting 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.
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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.
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; (415) 252-3100; www.sfethics.org.