Legislative Chamber, Room 250, City Hall
Board Agenda 2024-02-13 (PDF) Board Packet 2024-02-13 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.

Clerk: Yvette Lopez-Jessop

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2664 924 2949 # #

To make public comment on an item via the public comment call-in line, 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.

Remote Participation

Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.

Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.

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. on the day before the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Roll Call
  2. Approve the Minutes of the January 23, 2024 Meeting — ACTION*
    January 23 MINUTES 2024-02-13 (PDF)
  3. Community Advisory Committee Report — INFORMATION*
    Community Advisory Committee January 24 Minutes 2024-02-13 (PDF)
  4. Appoint Kat Siegal and Venecia Margarita as the District 5 and District 9 Representatives, Respectively, to the Community Advisory Committee — ACTION*
    Community Advisory Committee Appointments MEMO 2024-02-13 (PDF)
  5. State and Federal Legislation Update — INFORMATION*
    Legislation Update REPORT 2024-02-13 (PDF)
  6. Approve the 2024 State and Federal Legislative Program — ACTION*
    2024 Legislative Program MEMO 2024-02-13 (PDF)
  7. Adopt Four 2023 Prop L 5-Year Prioritization Programs and Amend the Prop L Strategic Plan Baseline — ACTION*
    Programs: Muni Reliability and Efficiency Improvements; Muni Rail Core Capacity; Caltrain Downtown Rail Extension and Pennsylvania Alignment; Transit Enhancements
    Prop L 5-Year Prioritization Programs MEMO 2024-02-13 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE Muni Reliability...Improvements 2024-02-13 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE Muni...Core Capacity 2024-02-13 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE Caltrain DTX and PAX 2024-02-13 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE Transit Enhancements 2024-02-13 (PDF) Prop L 5-Year Prioritization Programs PRESENTATION 2024-02-13 (PDF) Prop L 5-Year Prioritization Programs PUBLIC COMMENT 2024-02-13 (PDF)
  8. Allocate $10,489,620 in Prop L Funds, with Conditions, to the San Francisco Municipal Transportation Agency for Paratransit — ACTION*
    Prop L Allocation MEMO 2024-02-13 (PDF) Prop L Allocation PRESENTATION 2024-02-13 (PDF)
  9. Release $130,000 in Previously Allocated Prop L Funds to the San Francisco Municipal Transportation Agency for Vision Zero Education and Communications: Speed Safety Cameras — ACTION*
    Vision Zero Speed Safety Cameras Funds MEMO 2024-02-13 (PDF) Vision Zero Speed Safety Cameras Funds PRESENTATION 2024-02-13 (PDF)
  10. Adopt Fiscal Year 2024/25 Transportation Fund for Clean Air Local Expenditure Criteria — ACTION*
    Transportation For Clean Air 2024 Local Expenditure Criteria MEMO 2024-02-13 (PDF) Transportation For Clean Air 2024 Local Expenditure Criteria ENCLOSURE 2024-02-13 (PDF) Transportation For Clean Air 2024 Local Expenditure Criteria PRESENTATION 2024-02-13 (PDF)

Items Recommended from Personnel Committee

  1. [Final Approval] Adopt Five Job Classifications and Revised Organization Chart — ACTION*
    Jobs Classifications and Revised Organization Chart MEMO 2024-02-13 (PDF) R24-25 Jobs Classifications and Revised Organization Chart RESOLUTION 2024-02-13 (PDF)
  2. [CLOSED SESSION][Final Approval] Evaluate Public Employee Performance and Approve the Executive Director’s Performance Objectives for 2024 — ACTION*
    The Transportation Authority will hold a closed session under California Government Code 54957 concerning the evaluation of the performance of the Executive Director.
    OPEN SESSION: After the closed session, the Chair shall report the vote taken on motion(s) made in the closed session, if any.
    Executive Director's 2023 Performance Review and 2024 Performance Objectives 2024-02-13 (PDF) R24-26 Executive Director's 2024 Performance Objectives RESOLUTION 2024-02-13 (PDF)
  3. [Final Approval] Set the Annual Compensation for the Executive Director for 2024 — ACTION*
    Per the Administrative Code, the Transportation Authority shall fix the compensation of the Executive Director. On February 6, 2024, the Personnel Committee considered the Executive Director’s performance and recommended the Executive Director’s compensation for 2024.
    Executive Director's 2024 Compensation RESOLUTION 2024-02-13 (PDF) R24-27 Executive Director's 2024 Compensation RESOLUTION 2024-02-13 (PDF)

Other Items

  1. Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment