Legislative Chamber, Room 250, City Hall
Board Agenda 2024-02-27 (PDF) Board Packet 2024-02-27 (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 215 8026 # #

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. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
    Executive Director's Report 2024-02-27 (PDF)
  4. Approve the Minutes of the February 13, 2024 Meeting – ACTION*
    February 13 Minutes 2024-02-27 (PDF)

Consent Agenda

  1. [Final Approval] Approve the 2024 State and Federal Legislative Program — ACTION*
    2024 Legislative Program MEMO 2024-02-27 (PDF) R24-28 2024 Legislative Program RESOLUTION 2024-02-27 (PDF)
  2. [Final Approval] 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 2024-02-27 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE 1 - Muni Reliability and Efficiency Improvements 2024-02-27 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE 2 - Muni Core Capacity 2024-02-27 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE 3 - Caltrain Downtown Rail Extension and Pennsylvania Alignment 2024-02-27 (PDF) Prop L 5-Year Prioritization Programs ENCLOSURE 4 - Transit Enhancements 2024-02-27 (PDF) R24-29 Prop L 5-Year Prioritization Programs RESOLUTION 2024-02-27 (PDF)
  3. [Final Approval] Allocate $10,489,620 in Prop L Funds, with Conditions, to the San Francisco Municipal Transportation Agency for Paratransit — ACTION*
    Prop L Allocation MEMO 2024-02-27 (PDF) R24-30 Prop L Allocation RESOLUTION 2024-02-27 (PDF)
  4. [Final Approval] 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 Release MEMO 2024-02-27 (PDF) R24-31 Vision Zero Speed Safety Cameras Funds Release RESOLUTION 2024-02-27 (PDF)
  5. [Final Approval] Adopt Fiscal Year 2024/25 Transportation Fund for Clean Air Local Expenditure Criteria — ACTION*
    Transportation For Clean Air 2024 Local Expenditure Criteria MEMO 2024-02-27 (PDF) Transportation For Clean Air 2024 Local Expenditure Criteria ENCLOSURE 2024-02-27 (PDF) R24-32 Transportation For Clean Air 2024 Local Expenditure Criteria RESOLUTION 2024-02-27 (PDF)

End of Consent Agenda

  1. [Final Approval] 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 for District 5 and District 9 MEMO 2024-02-27 (PDF) R24-33 CAC Appointments District 5, District 9 RESOLUTION 2024-02-27 (PDF)
  2. Major Capital Project Update: Caltrain Modernization Program — INFORMATION*
    Caltrain Modernization Update MEMO 2024-02-27 (PDF) Caltrain Modernization Update PRESENTATION REVISED 2024-02-27 (PDF)
  3. District 1 Multimodal Transportation Study [NTP] Update — INFORMATION*
    District 1 Multimodal Transportation Study, Neighborhood Transportation Program PRESENTATION 2024-02-27 (PDF) District 1 Multimodal Transportation Study, Neighborhood Transportation Program PUBLIC COMMENT 2024-02-27 (PDF)
  4. Internal Account Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2023 — INFORMATION*
    Internal Accounting Report MEMO 2024-02-27 (PDF)

Other Items

  1. Introduction of New Items – INFORMATION
  2. Public Comment
  3. Adjournment